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.

James Smith
Chicago, IL | (123) 456-7891 | [email protected]

Seasoned AML compliance officer with over 10 years of experience in financial services and risk management. Proven ability to develop and implement risk management programs that protect the organization from financial crime.

Loyola University Chicago Jun '10
M.S. in Criminology and Criminal Justice
University of Illinois at Urbana-Champaign Jun '06
B.A. in Psychology
Company A, AML Compliance Officer Jan '17 – Current
  • Led the development of a comprehensive AML program, including policies and procedures for customer due diligence, transaction monitoring, suspicious activity reporting, and recordkeeping.
  • Oversaw implementation of an automated system to track transactions by risk level and monitor account balances daily to identify unusual or potentially fraudulent activities.
  • Developed training materials on BSA/AML compliance requirements for all employees and conducted periodic audits of branch operations to ensure adherence with established policies and procedures.
  • Provided ongoing support in developing new products that may be subject to regulatory scrutiny as well as providing guidance regarding existing products based upon changing regulations or market conditions.
  • Participated in meetings with regulators from time-to-time related to bank’s anti-money laundering efforts and provided input into the design of any required reports used by regulators to assess compliance with applicable laws & regulations.
Company B, AML Compliance Officer Jan '12 – Dec '16
  • Conducted risk assessments on new and existing customers to ensure compliance with AML regulations
  • Developed a comprehensive customer due diligence program that included enhanced account monitoring, transaction monitoring and document review
  • Implemented an automated system for tracking suspicious activity reports (SARs) and filing them as required by law
  • Collaborated with the legal team to resolve any issues related to SAR filings or customer due diligence requirements
  • Reviewed transactions in excess of $10,000 for signs of money laundering or other illegal activity; identified over $1M in illicit funds
Company C, Compliance Intern Jan '09 – Dec '11
  • Conducted research on various compliance topics and summarized findings for the compliance team.
  • Assisted with the development and implementation of compliance policies and procedures.
  • Monitored compliance with regulatory requirements and company policies and procedures.
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • Certified Internal Auditor (CIA)

Industry Knowledge: Anti-Money Laundering, Know Your Customer, Bank Secrecy Act, Patriot Act, Suspicious Activity Report, Bank Secrecy Act, SAR
Technical Skills: Access, Excel, Word, PowerPoint, SQL
Soft Skills: Communication, Leadership, Innovation, Collaboration, Teamwork, Decision Making, Problem Solving

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.


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