Financial Crimes Analyst Resume Example & Writing Guide

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

Fraud is one of the fastest growing areas of crime in the world today. It’s also a highly specialized field, requiring analysts to have a deep understanding of complex financial systems and procedures. As a financial crimes analyst, you might work in insurance, banking, or another industry with high risk or high reward elements. You might also help companies identify fraud risks, set up fraud prevention programs, or investigate instances of fraud that have already occurred.

Whether you’re just starting out in the field or looking to make a career move, here are some tips and an example resume to help you write a financial crimes analyst resume that hiring managers will love.

Mary Thompson
Chicago, IL | (123) 456-7891 | [email protected]

Seasoned financial crimes analyst with over 10 years of experience investigating and preventing financial crime. Proven ability to develop and implement investigative strategies, manage complex data, and build relationships with law enforcement and regulatory agencies.

University of Liverpool Jun '10
M.S. in Financial Crime and Compliance Management
University of Illinois at Urbana-Champaign Jun '06
B.S. in Business Administration
Company A, Financial Crimes Analyst Jan '17 – Current
  • Analyzed and interpreted data to identify trends, patterns, or anomalies that may indicate financial crimes; conducted research on new leads as well as ongoing cases.
  • Provided support for the development of a comprehensive training program for all employees regarding fraud awareness and prevention.
  • Assisted in the preparation of reports related to specific investigations including but not limited to case status updates, investigative strategies, etc.
  • Participated in internal meetings with other members of the team to discuss current/ongoing cases and provide analytical support when needed.
  • Performed additional duties assigned by management such as special projects or ad hoc assignments within the scope of job responsibilities.
Company B, Financial Crimes Analyst Jan '12 – Dec '16
  • Analyzed and investigated potential fraudulent transactions, including identifying patterns of behavior to identify the source of the activity
  • Conducted research on new or emerging fraud schemes and advised management on appropriate countermeasures when necessary
  • Developed a comprehensive knowledge base for all aspects of financial crimes investigation through training and experience
  • Provided support in investigations related to money laundering, identity theft, credit card fraud, counterfeit checks/documents and other financial crimes
  • Collaborated with law enforcement agencies (local, state and federal), regulatory bodies (banks) and industry partners as needed
Company C, Financial Crimes Investigator Jan '09 – Dec '11
  • Conducted in-depth analysis of customer financial activity to identify and investigate potential financial crimes.
  • Reported findings and made recommendations to senior management on potential financial crimes.
  • Assisted in the development and implementation of new policies and procedures related to financial crimes investigations.
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • Certified in Financial Forensics (CFF)

Industry Knowledge: AML, KYC, SAR, Transaction Monitoring, Suspicious Activity Reporting
Technical Skills: SQL, SAS, Python, Access, R, VBA, Excel, SharePoint
Soft Skills: Attention to Detail, Critical Thinking, Problem Solving, Teamwork, Communication, Leadership, Time Management

How to Write a Financial Crimes Analyst Resume

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

Write Compelling Bullet Points

When you’re writing bullet points, it can be tempting to focus on the responsibilities of your job or the tasks you performed. But that’s not enough to make a strong impression.

Instead, you should focus on the results of your work. For example, rather than saying you “analyzed financial data,” you could say you “analyzed financial data to identify fraudulent activity and saved company $1 million in losses.”

The second bullet point paints a much clearer picture of what you did and the impact of your work. And it provides a quantifiable result—which is always a good thing!

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 terms, the ATS might not forward it to the human resources department.

To increase your chances of getting noticed, use this list of financial crimes analyst keywords as a starting point to help you add relevant terms to your resume.

  • Fraud
  • Financial Crimes
  • Financial Analysis
  • Anti Money Laundering
  • Forensics
  • Investigation
  • Financial Crimes Investigations
  • Financial Services
  • Banking
  • Data Analysis
  • Money Laundering
  • Financial Risk
  • Internal Audit
  • Auditing
  • Fraud Investigation
  • Financial Risk Management
  • Credit
  • Credit Analysis
  • Due Diligence
  • Consumer Banking
  • Case Management
  • Caseload Management
  • Microsoft Access
  • Account Reconciliation
  • Business Analysis
  • Supervisory Skills
  • Analytical Skills
  • Internal Controls
  • Team Leadership
  • Commercial Banking

Showcase Your Technical Skills

As a financial crimes analyst, you will need to be proficient in the use of various software programs and databases in order to effectively do your job. Some of the most commonly used programs include:

-Suspicious Activity Report (SAR) Database -Financial Crimes Enforcement Network (FinCEN) Database -Anti-Money Laundering (AML) Compliance Software

In addition to being proficient in the use of these programs, you will also need to have a solid understanding of financial crimes and how they are committed. This will allow you to more effectively identify and investigate suspicious activity.


Clinical Allergy Specialist Resume Example & Writing Guide

Back to Resume

Communications Designer Resume Example & Writing Guide