AML Analyst Resume Example & Writing Guide

Use this AML Analyst resume example and guide to improve your career and write a powerful resume that will separate you from the competition.

As an AML analyst, you’re responsible for identifying and monitoring potential money laundering schemes within your company. You’ll monitor the flow of money through your institution and use your knowledge of bank regulations to flag any suspicious activity.

If you love digging into complex situations and finding solutions, you might enjoy working as an AML analyst. Here are some tips and an example resume to help you write a compelling AML analyst resume that hiring managers will love.

David Moore
Los Angeles, CA | (123) 456-7891 | [email protected]

Seasoned AML analyst with over six years of experience in financial crime prevention and risk management. Proven ability to develop and execute risk mitigation strategies, identify suspicious activity, and comply with regulatory requirements. Seeking an opportunity to use skills and experience to protect the financial system from abuse.

San Diego State University Jun '10
B.S. in Business Administration
Company A, AML Analyst Jan '17 – Current
  • Analyzed and interpreted data from multiple sources, including transaction reports, customer information, third-party databases, etc., to identify suspicious activity or transactions that may be related to money laundering or other financial crimes.
  • Provided analytical support for the development of new products and services by identifying risks associated with proposed business strategies and product features.
  • Assisted in developing policies and procedures designed to ensure compliance with applicable laws and regulations as well as internal controls over risk management processes.
  • Participated in projects focused on improving existing processes within the AML department as well as across the bank’s departments where appropriate.
  • Performed ad hoc analysis of complex issues requiring detailed knowledge of banking operations and regulatory requirements regarding Anti-Money Laundering (AML) matters.
Company B, AML Analyst Jan '12 – Dec '16
  • Created a comprehensive risk rating system for all transactions and account relationships, which increased the quality of customer data by 95%
  • Conducted daily transaction monitoring to ensure that no suspicious activity was taking place on any accounts
  • Analyzed 100+ reports per day in order to identify potential money laundering activities or other illegal behavior
  • Collaborated with management team to create an AML policy based on best practices from around the world
  • Implemented new KYC (Know Your Customer) procedures, improving client onboarding process by 25%
Company C, Compliance Assistant Jan '09 – Dec '11
  • Monitored and tracked compliance with internal policies and procedures as well as external regulations.
  • Conducted audits of compliance records and documentation.
  • Assisted in the development and implementation of compliance-related training programs.
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • Certified in Financial Forensics (CFF)

Technical Skills: AML Software, Excel, Python, Macros, VBA, Tableau
Industry Knowledge: AML, Regulatory, KYC, Compliance, AML Program Management
Soft Skills: Communication, Teamwork, Problem-Solving, Attention to Detail

How to Write an AML Analyst Resume

Here’s how to write an aml analyst resume of your own.

Write Compelling Bullet Points

Bullet points are the most important part of your resume because they’re the first thing recruiters and hiring managers will read. So it’s crucial that you use them to your advantage by crafting clear, concise bullet points that highlight your experience and skills.

For example, rather than saying you “analyzed data,” you could say you “analyzed data to identify opportunities for cost savings and increased revenue across multiple departments in large organization.”

The second bullet point is much stronger because it provides more detail about what you did and the results of your work. It also includes a quantifiable result (increased revenue).

Identify and Include Relevant Keywords

Applicant tracking systems (ATS) are used by employers to help manage the influx of resumes they receive. When you submit your resume, the ATS will scan it for specific keywords related to the job opening. If your resume doesn’t have enough of the right keywords, the ATS might automatically reject your application.

One way to make sure your resume makes it through the ATS is to include relevant keywords throughout all sections of your document. You can find a list of common AML analyst keywords below:

  • AML
  • Financial Crimes
  • Money Laundering
  • AML Compliance
  • Bank Secrecy Act
  • Anti Money Laundering
  • KYC
  • Due Diligence
  • FinCEN
  • Suspicious Activity Reports
  • Banking
  • AML Training
  • Regulatory Compliance
  • Compliance Management
  • Risk Management
  • Anti Money Laundering Compliance
  • Money Laundering Investigation
  • Internal Controls
  • SAR Activity Report Writing
  • Forensics
  • Regulatory Oversight
  • Customer Service
  • ITIL
  • Teamwork
  • Time Management
  • Microsoft Access
  • Risk Assessment
  • Financial Analysis
  • Analytical Skills
  • Security

Showcase Your Technical Skills

As an AML analyst, you will need to be proficient in the use of various software programs and systems in order to effectively do your job. Some of the most commonly used programs include CaseWare, IDEA, and SAS. Additionally, you will need to have a solid understanding of database concepts and be able to use SQL to query data.


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