AML Compliance Officer Resume Example & Writing Guide
Use this AML Compliance Officer resume example and guide to improve your career and write a powerful resume that will separate you from the competition.
As a compliance officer, you’ll help your company stay in line with industry regulations and best practices. You’ll also help create and implement policies and procedures that keep your organization safe from legal trouble. And because compliance is such a broad field with many different specialties, there’s a lot of room for growth within this role.
If you’re ready to take your career to the next level and make a meaningful impact on your organization, here are some tips and an example resume to help you write an effective compliance officer resume.
How to Write an AML Compliance Officer Resume
Here’s how to write an resume of your own.
Write Compelling Bullet Points
When you’re writing bullet points, it can be tempting to simply list your responsibilities and duties. But that’s not going to make a strong impression on recruiters. Instead, you should use your bullet points to demonstrate your value by using specific examples and metrics.
For example, rather than saying you “conducted audits,” you could say you “conducted audits of 200+ hospitals resulting in $2 million in cost savings.”
The second bullet point is much stronger because it provides specific details about what you did and the results of your work.
Identify and Include Relevant Keywords
Chances are, your resume will be scanned by an applicant tracking system (ATS) for certain keywords related to the job you’re applying for. If your resume doesn’t have enough of the right keywords, the ATS might not rank it high enough to be seen by the hiring manager.
One way to make sure your resume includes the right keywords is to focus on including relevant terms that are commonly found in AML compliance officer job postings. Here are a few examples:
- Anti Money Laundering
- Compliance Management
- AML
- Banking
- KYC
- Risk Management
- Internal Controls
- Compliance Monitoring
- Financial Services
- Financial Risk
- Fraud Detection
- Regulatory Compliance
- Anti Money Laundering Regulations
- Legal Compliance
- Due Diligence
- Financial Analysis
- Credit
- Commercial Banking
- Retail Banking
- Banking Operations
- Financial Risk Management
- Customer Service
- Risk Assessment
- Operational Risk
- Onboarding
- Anti Money Laundering Compliance
- Sanction
- KYC Compliance
- Suspicious Activity Report (SAR)
- Supervisory Skills
Showcase Your Technical Skills
As an AML compliance officer, you will need to be proficient in the use of various software programs and systems to effectively do your job. These might include compliance-related software programs, like Sanctions Screening and KYC/AML, as well as general office productivity software, like Microsoft Office Suite. Additionally, you will need to have a solid understanding of compliance-related regulations, like the Bank Secrecy Act and the USA PATRIOT Act.
Recruiters are looking for compliance officers who have a strong technical skillset and who are up-to-date on the latest compliance-related regulations. So if you have the relevant skills and experience, be sure to list them prominently on your resume.