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.
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.