Jonathan Stone
BSA Fraud Analyst with expertise in investigative techniques, with a Criminal Justice degree, delivers on proactive fraud detection solutions.
- Role
- Fcrm Investigations and Reporting Analyst Ii at The Bancorp
- Location
- Sioux Falls, SD, US
- LinkedIn followers
- 500 followers
About Jonathan Stone
Throughout my career, I have honed my expertise in investigations, particularly in roles…
Experience
Fcrm Investigations and Reporting Analyst Ii
Sep 2024 — Present · Sioux Falls, SD, US
Conducts financial forensic investigations on AML (Anti-Money Laundering) cases, focusing on complex transaction patterns from internal escalations, business line referrals, law enforcement requests, and department intelligence. Identifies the most effective investigative approach for each case, addressing material risk factors while ensuring compliance with AML policies and regulatory standards.Prepares and submits Suspicious Activity Reports (SARs) in accordance with regulatory guidelines and deadlines.Documents all actions taken during the investigation and escalation process, supported by research and data.Regularly updates management on findings, case status, unresolved issues, and other AML-related matters.Works closely with internal teams to ensure compliance with SAR and investigative requirements.Provides expert feedback and recommendations on Know Your Customer (KYC) processes, contributing to the enhancement of operational efficiency and effectiveness.
Education
University of North Texas
Bachelor of Science (B.S.)
2006 — 2011
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