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FIU Special Monitoring Analyst Senior

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Diligent and detail-oriented AML KYC Analyst with nearly 3.5 years of experience in the Banking and Financial Services industry. Strong understanding of legal and regulatory compliance, including OCC regulations. Ensures adherence to KYC, AML, EDD, CDD, and SPDD standards. Skilled in executing end-to-end KYC onboarding processes for clients. Applies analytical skills to scrutinize financial activities, ensuring alignment with legal frameworks and compliance.

To utilize my technical skills and abilities to eventually develop and benefit the organization that offers professional growth while being resourceful , innovative and flexible .

Experienced AML Analyst seeking position in banking industry to utilize expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance within financial services. Skilled in performing thorough customer due diligence, risk assessments, and transaction monitoring to effectively mitigate financial crime risks. Committed to contributing regulatory knowledge, including FATF, FinCEN, and local financial regulations, to ensure full compliance and drive growth. Successfully conducted AML/KYC due diligence on various client types, including government entities, supranational entities, and financial institutions, ensuring adherence to regulatory requirements. Proven ability in conducting enhanced due diligence (EDD) reviews on high-risk customers, promptly identifying and escalating potential money laundering, fraud, and terrorist financing risks. Collaborated with transaction monitoring teams to investigate retail customer accounts flagged for suspicious activity and implemented appropriate measures to mitigate risks. Proficient in analyzing customer profiles, transaction patterns, and business relationships to assess risk levels and determine necessary actions. Consistently ensured compliance with internal policies and external regulations by conducting thorough research on clients and connected parties while reviewing and updating customer documentation.

 Detail-oriented KYC Analyst execution in Know Your Customer activities focusing on client's periodic review and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority. 

Fabian Sinning

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AML/KYC Analyst

Relationship Banker

Personal Banker 1

Teller

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Associates degree -

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AML/KYC Analyst

Relationship Banker

Personal Banker 1

Teller

Associates degree -

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