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.
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).
Related: What Is an AML Analyst? How to Become One
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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