Jocelyne Ametchi
New York,USA
Summary
Accomplished AML Compliance Analyst with a proven track record at BANK OF CHINA, adept in financial crime prevention and critical thinking. Spearheaded compliance initiatives, achieving 98% data integrity and excelling in investigation and reporting. Certified Anti-Money Laundering Specialist with strong organizational skills, ensuring adherence to regulatory standards.
Overview
21
21
years of professional experience
Work History
AML Compliance Analyst
BANK OF CHINA
New York, NY
09.2023 - 01.2025
- Responsible for ensuring compliance with AML/KYC regulatory requirements (e.g., Patriot Act Certification, Section 312, MIFID)
- Wrote and submitted Suspicious Activity Reports (SARs) based on findings from monitoring high-risk clients and unusual transactions
- Collaborated with KYC/facilitation teams to gather customer information and address any escalations related to the client due diligence process
- Screened high-risk customers (PEP, Adverse Media, and Internal Watchlist) during onboarding and periodic reviews
- Conducted thorough research on 200+ clients, achieving 98% data integrity
- Maintained 98% adherence to regulatory requirements through detailed Quality Control reviews of 150+ cases
- Investigated customer activities for signs of fraud, large deposits, and suspicious fund transfers
- Investigated fraud referrals and researched to minimize risk and resolve inquiries.
- Conducted periodic audits of internal systems used for monitoring suspicious transactions.
Senior AML Analyst
CITIBANK
New York, NY
11.2022 - 08.2023
- Reviewed FinCEN Beneficial Ownership structures to identify complex ownership patterns
- Investigated and assessed suspicious activities for money laundering, fraud, and terrorist financing
- Drafted, reviewed, and submitted 15 Suspicious Activity Reports (SARs) weekly
- Compiled supporting documents and prepared SAR narratives following independent investigations
- Performed Quality Control on onboarding reviews to ensure compliance with bank policies and regulatory standards
- Evaluated data processing applications for institutions to develop regulatory compliance recommendations for existing systems.
AML Investigator
SANTANDER
New York, NY
06.2019 - 08.2022
- Performed high-risk reviews for business lines to ensure compliance with CDD/EDD requirements
- Collaborated with Compliance, IT, and Operations teams to resolve KYC exceptions
- Wrote Suspicious Activity Reports (SARs) based on in-depth investigations into potential fraudulent activity and suspicious transaction patterns
- Investigated alerts for suspicious activities, including ACH, P2P, and wire transactions
- Conducted operational fraud risk reviews (e.g., mobile deposit, dormant accounts, P2P payments)
- Monitored operations and reviewed records and metrics to understand company performance.
AML Investigator Analyst
BANK OF THE WEST
New York, NY
03.2018 - 03.2019
- Conducted ongoing monitoring and Enhanced Due Diligence (EDD) for high-risk customers
- Analyzed transactional data for suspicious activities, including high-frequency transactions and large amounts
- Utilized LexisNexis and Open Source Intelligence (OSINT) for background checks and lifestyle inconsistencies
ERP Sales Representative (Oracle, Sage, SAP, QlikView)
SOMAFOR
Abidjan, Ivory Coast
11.2003 - 02.2015
- Conducted market research to understand client needs and developed sales strategies for ERP products
- Managed client relations through cold and warm calling, achieving sales targets and business goals
- Held seminars to educate potential clients about ERP solutions, tailored to their specific needs
Education
Bachelor of Arts -
NEW YORK City College
New York, NY08.2025
Bachelor in Business Management -
PIGIER College
Abidjan, Ivory Coast06.2001
Skills
- Investigation and Reporting
- Critical Thinking
- Proficiency in Microsoft Office Programs
- Strong Organizational Skills
- Financial crime prevention
- Patriot act compliance
- Office of foreign assets control regulations
- Certified Anti-money laundering specialist
Timeline
AML Compliance Analyst
BANK OF CHINA
09.2023 - 01.2025
Senior AML Analyst
CITIBANK
11.2022 - 08.2023
AML Investigator
SANTANDER
06.2019 - 08.2022
AML Investigator Analyst
BANK OF THE WEST
03.2018 - 03.2019
ERP Sales Representative (Oracle, Sage, SAP, QlikView)
SOMAFOR
11.2003 - 02.2015
Bachelor of Arts -
NEW YORK City College
Bachelor in Business Management -
PIGIER College
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