AML Analyst

Writing a great aml analyst resume is important because it is one of the first things a potential employer will see when they are considering you for a position. It is your opportunity to make a good first impression and sell yourself as the best candidate for the job.

Create your resume
Select from 7 professional resume templates

If you're looking for inspiration when it comes to drafting your own aml analyst resume, look no further than the samples below. These resumes will help you highlight your experience and qualifications in the most effective way possible, giving you the best chance of landing the aml analyst job you're after.

Resume samples

Akeisha Benveniste

akeisha.benveniste@gmail.com | (243) 030-8998 | Salt Lake City, UT

Summary


I have over three years of experience as an AML Analyst. In this role, I was responsible for conducting investigations into potential money laundering activities, preparing Suspicious Activity Reports (SARs), and providing guidance to clients on compliance with Anti-Money Laundering (AML) regulations. I have a strong understanding of the Bank Secrecy Act (BSA) and related regulations, and am skilled in identifying red flags associated with financial crimes. My analytical skills are top-notch, allowing me to quickly identify patterns and trends in data that may indicate criminal activity. I possess excellent written and verbal communication skills which allow me to effectively communicate my findings to clients or upper management.

Experience


AML Analyst II at JPMorgan Chase & Co., UTJun 2022 - Present

  • Monitors and analyzes large volumes of data to identify potential financial crime risks.
  • Investigated over 100 cases of potential money laundering, terrorist financing, and other financial crimes.
  • Acted as a subject matter expert on AML compliance for the organization.
  • Trained new analysts on best practices for identifying suspicious activity.
  • Assisted in developing and implementing new policies and procedures related to AML compliance.

AML Analyst I at Goldman Sachs, UTAug 2019 - May 2022

  • Successfully completed analysis of 100 Suspicious Activity Reports (SARs), leading to the identification of 2 cases of potential money laundering totaling $10,000.
  • Reviewed and updated AML case management system with updates on findings from investigations conducted, ensuring all relevant information was captured for future reference.
  • Conducted customer risk assessments for 50 new clients onboarded to the bank, providing recommendations to management on whether or not to proceed with certain relationships.
  • Analyzed account activity for 500 high-risk customers on a monthly basis, generating 10 SARs based off of suspicious transactions identified.
  • Worked closely with law enforcement on 2 active criminal investigations, providing them with documentation and details surrounding accounts involved in illegal activity.

Education


Bachelor of Science in Finance at Brigham Young UniversityAug 2014 - May 2019

I have learned research, writing, and critical thinking skills while studying Bachelor of Science in Finance.

Skills


  • SQL
  • SAS
  • Excel
  • VBA
  • Python
  • R
  • Matlab

Catelyn Silence

catelyn.silence@gmail.com | (253) 521-4843 | Hartford, CT

Summary


I have over three years of experience working as an AML Analyst. In this role, I was responsible for conducting investigations into potential money laundering activities and providing analysis on financial transactions to identify any suspicious activity. I also assisted in the development and implementation of AML compliance programs for various clients. My strong analytical skills and attention to detail allowed me to effectively identify risk factors associated with money laundering activities.

Experience


AML Analyst II at KPMG LLP, CTMar 2022 - Present

  • Led the development of a new AML compliance program that increased suspicious activity reporting by 25%.
  • Implemented a risk-based approach to customer due diligence that reduced CDD review time by 50%.
  • Developed and delivered training on anti-money laundering compliance topics to front line staff, resulting in a decrease in SAR filing errors by 30%.
  • Conducted reviews of high risk customers and transactions, identifying over $10 million in potential money laundering activities.
  • Assisted law enforcement with investigations into suspected money laundering activities, leading to the conviction of 2 individuals.
  • Prepared monthly management reports detailing trends in Suspicious Activity Reports filed, as well as recommendations for improving the AML program.

AML Analyst I at PwC, CTAug 2019 - Jan 2022

  • Monitored and analyzed transactions for potential money laundering red flags using AML software.
  • Investigated high risk individuals and entities by conducting research on the internet and LexisNexis.
  • Utilized OFAC to screen customers against sanctions lists.
  • Analyzed customer profiles for suspicious activity utilizing knowledge of typologies associated with various financial crimes.
  • Prepared Suspicious Activity Reports (SARs) in accordance with Bank Secrecy Act/Anti-Money Laundering regulations.
  • Assisted in developing, implementing, and maintaining departmental policies & procedures related to Anti Money Laundering.

Education


Bachelor of Science in Finance at Yale University, CTSep 2015 - May 2019

I've learned how to manage money, investments, and assets.

Skills


  • Financial analysis
  • Risk management
  • Data mining
  • Financial modeling
  • SAS programming
  • SQL programming