Olajide Oni
Woodridge,IL
Summary
Anti-Money Laundering Investigator with expertise in BSA/AML compliance and enhanced due diligence. Skilled in drafting effective SARs and mentoring junior staff, ensuring high standards of detail and communication. Committed to strengthening AML frameworks and improving detection efficiency in complex financial environments.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Anti-Money Laundering Analyst
Swoon - CIBC (Contract)
Chicago, Illinois
11.2024 - Current
- Conducted thorough investigations of system-generated alerts to ensure BSA/AML compliance.
- Assessed complex transactions across multiple channels to identify potential suspicious activity.
- Drafted concise investigative reports to facilitate SAR/CTR filings and escalation decisions.
- Collaborated with AML officials to evaluate rule effectiveness and propose monitoring scenario enhancements.
Anti Money Laundering Investigator
TEKsystems - Bank of America (Contract)
Chicago, Illinois
06.2024 - 10.2024
- Conducted advanced investigations of suspicious activities across commercial and retail banking products.
- Filed Suspicious Activity Reports (SARs) while ensuring timely support for CTR submissions.
- Collaborated with AML management to assess alert parameters and recommend enhancements for detection efficiency.
- Researched customer profiles and transaction activities, applying Enhanced Due Diligence for high-risk accounts.
- Thoroughly documented case findings to maintain audit readiness and facilitate regulatory reviews.
Anti Money Laundering Investigator
PNC Bank
Pittsburgh, Pennsylvania
09.2022 - 05.2024
- Conducted enhanced due diligence on high-risk clients, analyzing ownership structures and offshore entities.
- Delivered compliance reviews and policy gap assessments with actionable recommendations to strengthen AML frameworks.
- Drafted and filed SARs for wire fraud, structuring, and money laundering typologies.
- Mentored junior investigators on AML tools and regulatory documentation requirements.
- Collaborated with supervisors on special projects related to alert rule tuning and emerging risks.
Education
Bachelor of Science - Statistics
Federal Polytechnic, Ekiti State Nigeria
Skills
- BSA/AML compliance
- Enhanced due diligence
- SAR filing and regulatory reporting
- Fraud detection and risk assessment
- Report writing and transaction monitoring
- Attention to detail
Certification
- Certified Anti-Money Specialist (CAMS)
Timeline
Anti-Money Laundering Analyst
Swoon - CIBC (Contract)
11.2024 - Current
Anti Money Laundering Investigator
TEKsystems - Bank of America (Contract)
06.2024 - 10.2024
Anti Money Laundering Investigator
PNC Bank
09.2022 - 05.2024
Bachelor of Science - Statistics
Federal Polytechnic, Ekiti State Nigeria
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