Brendan Wise
AML Investigator at Robert Half
- Role
- Aml Investigator at Robert Half
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Brendan Wise
Risk and Compliance professional with experience leading AML investigations, developing…
Experience
Aml Investigator
Jan 2025 — Present
Conducted thorough investigations for a top 5 bank into suspicious financial activities, ensuring compliance with AML regulations and policies- Analyze and review complex financial transactions, identifying potential money laundering, fraud, and other financial crimes- Maintain up-to-date knowledge of AML laws, regulations, and industry best practices, ensuring compliance with international and domestic standards- Perform enhanced due diligence (EDD) on high-risk clients, assessing their risk profiles and mitigating potential financial crime threats- Participate in regulatory audits and internal reviews, providing detailed reports and documentation of investigative findings
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