AML Consultant Resume Example & Writing Guide

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

As a consultant, you’ll be tasked with helping clients solve complex business problems, improve operations, and grow their businesses. You might work with clients on everything from strategy to operations to marketing to finance. Or you could specialize in a specific industry like healthcare or manufacturing.

Because there are so many different types of consultants out there, it can be tricky to write a resume that showcases your skills and experience without sounding like everyone else. Follow these tips and resume example to write a compelling consulting resume that hiring managers will love.

Jennifer Thomas
Los Angeles, CA | (123) 456-7891 | [email protected]

Seasoned AML professional with over 10 years of experience in financial crime prevention and risk management. Proven ability to develop and implement risk-based solutions that protect organizations from financial crime. Experienced in working with a variety of financial institutions, including banks, credit unions, and money service businesses.

University of Portsmouth Jun '10
M.S. in Financial Crime and Compliance Management
University of California, Irvine Jun '06
B.A. in Business Administration
Company A, AML Consultant Jan '17 – Current
  • Assisted in the development of a comprehensive AML program for an international bank with over $1 trillion in assets under management and assisted with the implementation of the new program across all business lines.
  • Developed training materials to educate employees on their responsibilities under the new AML program, including topics such as customer due diligence, transaction monitoring, suspicious activity reporting, etc.
  • Provided support during testing phases of the project by assisting with document reviews and providing feedback regarding gaps or inconsistencies within processes and procedures.
  • Worked closely with IT personnel to ensure that systems were developed to meet regulatory requirements and provided ongoing support throughout implementation phase of project through user acceptance testing (UAT).
  • Created detailed documentation outlining process flows for each module within the system which was used by developers when creating automated workflows within the application programming interface (API) framework.
Company B, AML Consultant Jan '12 – Dec '16
  • Created and maintained a comprehensive customer database to ensure that all customers received the most up-to-date information
  • Provided ongoing training for management staff on AML compliance requirements, including recordkeeping and reporting procedures
  • Conducted risk assessments of new clients prior to onboarding them as customers; this reduced client acquisition costs by 25%
  • Developed an internal auditing program to monitor customer records for signs of money laundering activity
  • Implemented a quality control system that ensured consistent application of policies across all departments
Company C, Compliance Analyst Jan '09 – Dec '11
  • Monitored and evaluated compliance with internal policies and procedures as well as external regulations.
  • Conducted audits of company practices and prepared reports detailing findings and recommendations for improvement.
  • Collaborated with management to develop and implement corrective action plans in response to audit findings.
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • Certified in Financial Forensics (CFF)

Industry Knowledge: AML, KYC, Bank Secrecy Act, Anti-Money Laundering, SARs, OFAC, OFAC Sanctions, Sanctioned Countries, OFAC Sanctions Programs
Technical Skills: Financial Statement Analysis, Microsoft Office Suite, Excel, SAP, Oracle, SQL
Soft Skills: Communication, Leadership, Customer Service, Problem-Solving, Teamwork

How to Write an AML Consultant Resume

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

Write Compelling Bullet Points

Bullet points are the most common way to showcase your experience on a resume. But they don’t have to be boring or generic. You can use them to tell a story about your work or to highlight specific accomplishments.

For example, rather than saying you “provided customer support,” you could say you “provided customer support for 20+ customers daily via phone, email, and chat, resolving 95% of issues within 15 minutes.”

The second bullet point is much stronger because it provides specific details about the project and the results. It also includes a quantifiable result (95% of issues resolved within 15 minutes).

Identify and Include Relevant Keywords

Applicant tracking systems (ATS) are used by companies to help manage the influx of resumes they receive for open positions. When you submit your resume, the ATS will scan it for certain keywords related to the job opening. If your resume doesn’t include enough of the right keywords, your application might not make it past the initial screening process.

To increase your chances of getting an interview, make sure to include relevant keywords in your resume and cover letter. You can find a list of commonly used keywords below:

  • AML
  • Anti Money Laundering
  • Compliance
  • Risk Management
  • KYC
  • Banking
  • FinCEN
  • Finance
  • Data Analysis
  • Internal Controls
  • Financial Services
  • Auditing
  • Suspicious Activity Reports
  • Compliance Management
  • Regulatory Compliance
  • Risk Assessment
  • Account Reconciliation
  • Legal Compliance
  • Financial Analysis
  • Enterprise Risk Management
  • Banking Regulation
  • Financial Risk
  • Internal Audit
  • Financial Risk Management
  • Fraud Detection
  • Customer Service
  • Data Protection
  • Analytical Skills
  • Business Analysis
  • SQL

Showcase Your Technical Skills

As an AML consultant, you will need to be proficient in a variety of software programs and systems in order to effectively do your job. This might include familiarity with AML compliance software, KYC/CDD software, and transaction monitoring systems. Additionally, you should have a solid understanding of big data concepts and platforms like Hadoop, Hive, and Spark.

Recruiters are also looking for consultants who are comfortable with technology and are willing to embrace new ways of working. For example, many firms are now using data analytics to detect and prevent money laundering, so consultants who are familiar with data analytics will have an advantage in the job market.


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