Nick Barnes
Banking Regulation Analyst
- Role
- Bsa Aml Compliance Specialist Ii at Simmons Bank
- Location
- Little Rock, AR, US
- LinkedIn followers
- 500 followers
About Nick Barnes
Nick is an ambitious banking regulation professional that enjoys working with diverse…
Experience
Bsa Aml Compliance Specialist Ii
Jan 2025 — Present · Little Rock, AR, US
Investigates and analyzes manual referrals and automated alerts stemming from transaction monitoring systems • Conducts due diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigates risks • Documents findings and creates written narratives to support case investigations • Recommends case decisions based on investigative results in line with regulatory requirements and best practices • Identifies patterns or emerging risks • Collaborates with cross-functional teams to evaluate, refine, and optimize compliance workflows, models, and procedures with focuses on improving efficiency, efficacy, scaling resources, and introducing industry best practices • Acts as a subject matter expert for new and existing compliance operations tools, processes, and future enhancements. • Tests compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams.
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