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Blake Hamilton
Financial Crime Analyst @AML RightSource
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WORK HISTORY
Financial Crime Analyst @AML RightSource
US
As an AML Financial Crime Analyst, I specialize in protecting financial institutions from illicit activities by identifying, investigating, and reporting potential financial crime. With a strong focus on Anti-Money Laundering (AML), fraud detection, and regulatory compliance, I work diligently to ensure my organization operates within the boundaries of global financial laws and standards. Key Responsibilities:Conduct detailed investigations on suspicious transactions and customer behavior using internal systems and external data sources.Monitor and analyze alerts generated by AML transaction monitoring systems.Prepare and file Suspicious Activity Reports (SARs) in compliance with local and international regulatory requirements.Support Know Your Customer (KYC) processes by reviewing customer documentation and risk profiles.Collaborate with compliance, risk management, and legal teams to escalate and resolve potential financial crime cases.Stay current with AML legislation, trends, and typologies to ensure proactive risk mitigation.Participate in system testing and enhancement of AML tools and controls.
ABOUT BLAKE HAMILTON
I am a recent college graduate beginning my career in financial crime compliance…
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