Matthew Murray
Philadelphia,PA
Summary
Highly analytical and detail-oriented AML professional with a proven track record in conducting thorough investigations, ensuring regulatory compliance, and mitigating financial risk. Expertise in analyzing complex banking transactions, preparing SARs, and performing comprehensive due diligence. Seeking to leverage strong understanding of BSA/KYC regulations in a challenging AML/Compliance role.
Overview
5
5
years of professional experience
Work History
Anti-Money Laundering Analyst
Robert Half
09.2023 - Current
- Conducted comprehensive and timely investigations of potentially suspicious financial activity, preparing detailed reports in compliance with the Bank Secrecy Act (BSA) and Know Your Customer (KYC) regulations
- Analyzed complex banking transactions, including wire transfers, ACH transactions, and cash deposits, to identify and mitigate potential reputational and regulatory risks
- Performed thorough due diligence and Enhanced Due Diligence (EDD) searches, utilizing various databases and public records, to gather critical background information for client bank decision-making regarding business relationships
- Collaborated effectively with cross-functional teams, including compliance, legal, and risk management, to enhance the analysis of escalated investigations and ensure regulatory adherence
- Provided ongoing support and education to colleagues on AML/KYC regulations and best practices, contributing to the achievement of collective productivity goals and fostering a culture of compliance
Lead Tier 1 Support Analyst
iPipeline
07.2022 - 03.2023
- Monitored team performance metrics using internal reporting systems, identifying trends, and implementing process adjustments to consistently exceed performance targets
- Provided weekly product demonstrations for new and old clients and served as a representative for the support team when interfacing with new clients
- Analyzed data from external sources to identify potential product failures and escalated concerns through appropriate channels
Tier 1 Support Analyst
iPipeline
03.2022 - 07.2022
- Conducted internal audits and participating in candidate interviews
- Provided real-time troubleshooting support for customers, assisting upwards of 50 customers per day
- Conducted root cause analysis to determine and resolve customer issues ranging from errors with proprietary software to questions about insurance policies and applications
Client Services Representative/Cargo Desk Specialist
721 Logistics
01.2022 - 03.2022
- Setup high volume of invoices to be paid
- Received and processed cargo documents from incoming shipments
- Analyzed data and identified opportunities for process improvements
- Led an effort to transition paper records to a digital database
Driver Support Specialist
Gopuff
08.2021 - 01.2022
- Reviewed payment disputes lodged by driver partners and adjusted payouts as necessary
- Reviewed applicant background checks and made hiring decisions accordingly
- Acted as liaison between company and driver partners
Technical Support Specialist
Temple University
03.2020 - 05.2021
- Organize online meetings with 40+ participants
- Troubleshoot technical issues encountered by teaching staff
- Serve as liaison between the IT office and students and teaching staff
- Bolster productivity by delivering custom solutions for online class management
Education
Bachelor of Business Administration - International Business
Temple University
Philadelphia, PA12.2020
Skills
- AML/BSA/KYC Compliance
- Transaction Monitoring & Analysis
- Risk Mitigation & Analysis
- Due Diligence & Enhanced Due Diligence (EDD)
- Regulatory Reporting
- Investigation & Case Management
- Data Analysis & Reporting
- Cross-Functional Collaboration
Timeline
Anti-Money Laundering Analyst
Robert Half
09.2023 - Current
Lead Tier 1 Support Analyst
iPipeline
07.2022 - 03.2023
Tier 1 Support Analyst
iPipeline
03.2022 - 07.2022
Client Services Representative/Cargo Desk Specialist
721 Logistics
01.2022 - 03.2022
Driver Support Specialist
Gopuff
08.2021 - 01.2022
Technical Support Specialist
Temple University
03.2020 - 05.2021
Bachelor of Business Administration - International Business
Temple University
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