ANB BANK · CURRENT ROLE
Fraud Analyst II
Investigating compromised accounts and reviewing suspicious check, ACH, and online banking activity. Collaborating across teams on protective account actions, payment reviews, and recoveries.
Financial crimes professional · Colorado Springs
Careful analysis.
Clear perspective.
I’m Sarah, a financial crimes professional bringing curiosity, sound judgment, and attention to detail to AML and fraud investigations.
Thoughtful work. Grounded judgment.
AML investigationsEnhanced due diligenceFraud analysisQuality assurance
A little about me
Following the details.
Seeing the bigger picture.
My banking experience spans customer service, anti-money laundering, and fraud investigations. Across those roles, I’ve learned to ask useful questions, examine records carefully, and turn complex information into clear findings.
I advanced from AML Analyst to AML Lead Investigator in 15 months, gaining experience in investigative quality assurance, regulatory reporting, and analyst mentoring. Today, I work as a Fraud Analyst II and continue developing my financial crimes expertise.
SAR & CTR reportingCustomer risk reviewTransaction monitoringInvestigative writingVerafinProcedure development
Professional background
Experience with purpose.
Banking · Compliance · Investigations
ANB BANK
AML Lead Investigator
Investigating money laundering, structuring, and elder exploitation. Reviewing investigative work and regulatory reporting for quality, supporting law-enforcement matters, and mentoring analysts.
ANB BANK
AML Analyst I
Conducting enhanced due diligence and transaction-monitoring reviews, preparing suspicious activity narratives, and reconciling currency transaction information for regulatory reporting.
EARLIER BANKING EXPERIENCE
A customer-focused foundation
Digital banking support at Ent Credit Union and relationship banking at The Eastern Colorado Bank developed my foundation in account services, customer communication, and identifying concerns that need further review.
Continuing to grow
Learning is part of the work.
Financial crimes education
Completed 48 ACAMS credits toward CAMS eligibility, building on practical experience in AML investigations and regulatory reporting.
Tools & analytical skills
Hands-on experience with Verafin and banking systems, supported by Excel review tracking. Continuing to build Excel skills and a foundation in SQL.
Let’s connect
Good work starts
with a conversation.
I’m interested in opportunities in financial crimes investigations, AML, enhanced due diligence, and investigative quality assurance.