Joleen Moore

About Joleen Moore

Five major financial institutions. Numerous Suspicious Activity Reports filed. From my…

Experience

1. Anti-money Laundering Compliance Investigator i

   USAA

   Dec 2021 — Present · Phoenix, AZ, US

   Performs a variety of investigative duties to assist the Enterprise with compliance of the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), USA PATRIOT Act, and other AML program requirements• Responsible for investigating transactional data to report potential money laundering, terrorist financing (ML/TF), and other illicit activities•Participates and supports other AML projects•Utilizes an Anti-Money Laundering (AML) case management tool and other internal software-driven systems to monitor, research, analyze and investigate trends related to member transactional activity• Utilizes extensive knowledge of financial products, systems, and process in all lines of business to detect suspicious ML/TF activities•Conducts complex AML investigations of suspected illicit or ML/TF activity and with guidance makes account closure recommendations as necessary•Under supervision, may provide advice or guidance to internal business partners pertaining to ML/TF matters• Prepares regulatory reporting in compliance with FINCEN guidance and BSA/AML standards•Conducts interviews of members to detect ML/TF patterns and trends in support of the investigative process•Communicates with senior leadership, AML legal Counsel, external financial institutions and law enforcement agencies as part of the investigative process•Serves as a resource to less experienced team members and provides guidance related to the investigative process