Jordan MacIntyre
Las Vegas,NV
Summary
Dedicated and experienced BSA Assistant specializing in transaction/account monitoring, CTR/CSPI reporting, Monetary Instrument and ACH reporting, with a proven ability to identify suspicious activity and maintain accurate, audit-ready documentation. Committed to supporting compliance efforts and ensuring financial risk mitigation.
Overview
5
5
years of professional experience
Work History
BSA Assistant
TrailWest Bank
Corvallis , MT
04.2021 - Current
- Review and analyze transaction monitoring alerts to identify potentially suspicious activity in compliance with BSA/AML regulations
- Identify and escalate potential red flags related to money laundering, fraud, structuring, elder abuse, etc.
- Navigate core banking systems to research accounts and transaction histories
- Use Microsoft Excel to organize, filter, add, and analyze accounts on the Watch Review List
- Monitor and review high-volume ACH activity (8,000+ reports) for unusual or suspicious patterns
- Maintain and review Money Order and Official Check logs for compliance and reporting accuracy
- Complete Monetary Instrument Reports, making sure each official check was purchased by a customer and OFAC check was done
- Completed CSPI reports, CTR reports, and 6-10K cash reports
- Complete New Account Occupation reports, identifying new accounts with their occupations listed- making sure it's the correct occupation
- Analyze customer activity against the stated business purpose and expected account use.
Bank Teller
TrailWest Bank
Corvallis, MT
10.2020 - 06.2022
- Processed customer transactions efficiently and accurately.
- Managed cash drawer and balanced daily transactions.
- Assisted customers with inquiries and account information.
- Resolved customer issues promptly to ensure satisfaction.
- Handled large sums of money with accuracy while maintaining appropriate levels of security.
- Provided exceptional customer service to customers by answering inquiries, resolving complaints and processing transactions in a timely manner.
Education
High School Diploma -
Shepherd High School
Shepherd, MTSome College (No Degree) -
University of Missoula
Missoula, MTSkills
- Transaction monitoring and alert review
- Suspicious activity identification and escalation, SAR support and documentation
- Oversite of high-volume ACH activity (8,000 report)
- Prepare and review CSPI reports, CTR reports, and 6-10k cash reports
- Prepare and review Monetary Instrument reports and Money Order and Official Checks Logs- OFAC checks as well
- Attention to detail and analytical judgment
- Microsoft Excel (filtering, sorting, data review)
- Customer service skills
- Teamwork skills
Timeline
BSA Assistant
TrailWest Bank
04.2021 - Current
Bank Teller
TrailWest Bank
10.2020 - 06.2022
High School Diploma -
Shepherd High School
Some College (No Degree) -
University of Missoula