Hunter Wilson
North Augusta
Summary
Experienced AML/BSA Compliance Analyst with 3+ years of progressive experience in anti-money laundering compliance, transaction monitoring, and regulatory reporting. Proven track record of exceeding production targets while maintaining exceptional quality standards. Skilled in identifying suspicious financial patterns, conducting thorough investigations, and ensuring regulatory compliance. Strong analytical capabilities combined with attention to detail and commitment to financial crime prevention. Seeking AML Analyst position to leverage compliance expertise and expand contributions to organizational compliance programs.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Senior Analyst I
AML RightSource
06.2022 - Current
- AML Compliance Operations:
- Consistently exceeded production targets while maintaining 98%+ quality standards in fast-paced AML/BSA compliance environment, processing complex financial transaction reviews and case investigations
- Case Management & Investigations:
- Self-managed large caseload independently, conducting thorough analysis of suspicious financial patterns and activities, with full accountability for investigative accuracy and timeliness
- Suspicious Activity Identification:
- Reviewed high-volume transaction data to identify anomalies and potential money laundering indicators, demonstrating strong analytical ability and attention to detail in risk assessment
- Quality Assurance Leadership:
- Took on Quality Control responsibilities, identifying process improvements and ensuring compliance standards met regulatory requirements; trained and onboarded new analysts to maintain organizational excellence
- Remote Operations:
- Successfully managed all assigned responsibilities in remote work environment, demonstrating self-discipline, communication proficiency, and ability to work independently while collaborating with distributed teams
Operations Manager
Maxx Ventures LLC DBA 1800-Radiator & A/C
05.2017 - 03.2019
- Inventory & Data Management:
- Managed large warehouse operations with complex inventory databases, correlating with AML inventory control principles and meticulous record-keeping requirements
- Risk Assessment & Compliance:
- Oversaw distribution operations involving 10+ team members and fleet of delivery vehicles, implementing operational controls and monitoring compliance with company procedures
- Analytical Decision-Making:
- Analyzed delivery routes and operational data using logistics software to optimize efficiency, demonstrating data analysis and problem-solving capabilities applicable to transaction monitoring
- Documentation & Reporting:
- Maintained detailed records of warranty issues, deliveries, and customer communications; drafted correspondence and resolved complex customer service issues requiring thorough investigation
Aiken Public Safety, Records Department
06.2016 - 08.2016
- Records management and investigation ride-alongs; exposure to investigative processes and law enforcement procedures
SC House of Representatives, Clerk’s Office
08.2015 - 05.2016
- Legal research, document editing, and regulatory correspondence; exposure to legal compliance and document analysis
Education
Bachelor of Arts - Criminology and Criminal Justice
University of South Carolina
Columbia, SC05.2017
Skills
- AML & Compliance Expertise: Bank Secrecy Act (BSA) Anti-Money Laundering (AML) Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Suspicious Activity Reporting (SAR) Transaction Monitoring Risk Assessment OFAC Compliance Financial Crime Prevention
- Technical & Analytical Skills: Microsoft Excel (Advanced) Data Analysis Pattern Recognition Financial Transaction Analysis Case Management Systems Regulatory Reporting Attention to Detail Statistical Analysis Document Review
- Soft Skills: Analytical Thinking Problem-Solving Communication & Documentation Quality Assurance Training & Mentoring Regulatory Compliance Time Management Integrity & Ethical Decision-Making
- Microsoft Office Suite (8 years) Microsoft Excel (Advanced – pivot tables, data analysis, formulas) Microsoft Word Microsoft Outlook Legal Research Tools Case Management Systems Financial Analysis Software Compliance Reporting Platforms
Certification
- First Aid Certification
- CPR Certification
- AED Certification
Languages
Spanish: Conversational (6 years of study) – Can facilitate communication with diverse client base in compliance interviews and document review
Additional Information
- Authorized to work in the United States for any employer
- Remote work capability demonstrated through 3+ years successful tenure
- Committed to continuous learning in AML/compliance field
Timeline
Senior Analyst I
AML RightSource
06.2022 - Current
Operations Manager
Maxx Ventures LLC DBA 1800-Radiator & A/C
05.2017 - 03.2019
Aiken Public Safety, Records Department
06.2016 - 08.2016
SC House of Representatives, Clerk’s Office
08.2015 - 05.2016
Bachelor of Arts - Criminology and Criminal Justice
University of South Carolina