Brittany Taylor
Statesville
Summary
Dynamic Anti-Money Laundering Analyst at Ally with a proven track record in transaction monitoring and suspicious activity identification. Expert in AML regulations compliance and risk assessment, I excel in collaborative investigations with law enforcement, ensuring adherence to compliance standards while effectively communicating findings. Committed to enhancing organizational integrity and security.
Overview
8
8
years of professional experience
Work History
Anti-Money Laundering Analyst
Ally
Charlotte
01.2022 - Current
- Monitoring transactions, identifying suspicious activity, and ensuring compliance with AML regulations to prevent money laundering and terrorist financing
- Conducts proactive investigations including commercial sex advertising (CSA) projects
- Investigates multiple lines of businesses including auto, mortgage, deposits, subpoenas, CSA/ CE, P2P, 314b etc.
- Preparing and submitting Suspicious Activity Reports
Probation Parole Officer
North Carolina Dept of Public Safety
Statesville
11.2016 - 01.2022
- Provided crisis intervention services when needed during emergency situations involving offenders.
- Monitored offender activities such as drug testing, job searches, educational programs and social services.
- Managed full-cycle caseloads, including pretrial, pre-sentence and client supervision.
- Provided guidance and assistance to parolees in finding employment, housing, and other resources.
- Attended professional development seminars to stay up-to-date on current practices in the field.
- Supervised adult offenders to monitor compliance with court ordered conditions.
- Coordinated phases of offender prison release program.
- Performed risk assessments on new offenders being considered for parole or probation placement.
- Arrested and transported probationers and parolees in violation to ensure compliance with court protocol.
- Counseled adult felony offenders with legal, substance abuse, mental health, employment and personal problems.
- Participated in court hearings regarding release status or revocation proceedings.
- Conducted regular home visits, office meetings, and field checks on offenders.
- Collaborated with law enforcement agencies to investigate criminal activity related to parolees.
Education
Bachelor of Science - Criminal Justice
University of North Carolina At Charlotte
Charlotte, NC12-2014
Skills
- Transaction monitoring
- Suspicious activity identification
- AML regulations compliance
- Risk assessment
- KYC procedures
- Investigative research
- Collaboration with law enforcement
- Effective communication
- Time management
- Microsoft office
- AML compliance
Accomplishments
North Carolina Gang Investigators Association 2019 Corrections Officer of the Year
References
References available upon request.
Timeline
Anti-Money Laundering Analyst
Ally
01.2022 - Current
Probation Parole Officer
North Carolina Dept of Public Safety
11.2016 - 01.2022
Bachelor of Science - Criminal Justice
University of North Carolina At Charlotte