Logan Taylor
Lexington,SC
Summary
Senior AML Analyst with over three years of progressive experience in Anti-Money Laundering (AML), financial crime investigations, Quality Control, and regulatory compliance. Promoted four times in under three years based on strong investigative performance, leadership potential, and consistently high-quality work. Experienced in correspondent banking investigations, Enhanced Due Diligence (EDD), Know Your Customer (KYC), transaction monitoring, adverse media and negative news analysis, analyst mentoring, and process improvement. Proven ability to consistently meet production and quality expectations while supporting operational excellence and regulatory compliance.
Overview
4
4
years of professional experience
Work History
Senior Analyst II
AML RightSource
Remote
04.2025 - Current
- Conduct Quality Control reviews of correspondent banking investigations to ensure compliance with AML/BSA regulations, client requirements, and internal quality standards.
- Evaluate investigative work for accuracy, completeness, and adherence to quality expectations.
- Provide constructive coaching and actionable feedback to analysts to improve investigative quality and consistency.
- Identify recurring quality trends and collaborate with leadership to support continuous process improvement.
- Successfully transitioned from full-time Quality Control back to production while consistently meeting weekly production and quality expectations.
- Conduct investigations utilizing transaction analysis, adverse media, negative news, and internal research tools to assess potential financial crime risk and determine appropriate investigative outcomes.
- Mentor analysts by providing workflow guidance and assisting with complex investigative questions.
Senior Analyst I
AML RightSource
Remote
04.2024 - 04.2025
- Conducted Enhanced Due Diligence (EDD) investigations on high-risk customers and entities.
- Reviewed adverse media, negative news, and open-source intelligence to assess AML risk and determine appropriate investigative outcomes.
- Served as a Subject Matter Expert (SME), mentoring analysts and supporting onboarding efforts.
- Assisted with Quality Control reviews and provided investigative guidance to teammates.
- Identified and mitigated potential financial crime risks through comprehensive investigative analysis.
Associate Analyst II
AML RightSource
Remote
04.2023 - 04.2024
- Performed transaction monitoring to identify suspicious activity, money laundering indicators, and other financial crime risks.
- Investigated customer activity using internal systems, adverse media, and negative news research.
- Evaluated alerts for potential escalation while ensuring compliance with AML/BSA requirements.
- Maintained strong production and quality performance while managing a high-volume workload.
Associate Analyst I
AML RightSource
Remote
08.2022 - 04.2023
- Conducted Know Your Customer (KYC) due diligence and customer risk assessments.
- Reviewed customer documentation, account activity, adverse media, and negative news to support customer risk evaluations.
- Prepared detailed investigative rationales and documented findings in accordance with client and regulatory requirements.
- Supported ongoing monitoring efforts while ensuring compliance with AML policies and procedures.
Education
Bachelor of Science - Criminal Justice
University of South Carolina Upstate
12.2021
Skills
- Risk Assessment
- Enhanced Due Diligence (EDD)
- Know Your Customer (KYC)
- Transaction Monitoring
- Data Analysis
- Investigative Techniques
- Critical Thinking & Problem Solving
- Attention to Detail
- Microsoft Office Suite (Excel, Word, PowerPoint)
- World check
- Critical thinking
- Pivot tables
- Lexis Nexis
- Open source research
- Quality control
Timeline
Senior Analyst II
AML RightSource
04.2025 - Current
Senior Analyst I
AML RightSource
04.2024 - 04.2025
Associate Analyst II
AML RightSource
04.2023 - 04.2024
Associate Analyst I
AML RightSource
08.2022 - 04.2023
Bachelor of Science - Criminal Justice
University of South Carolina Upstate