5 Amazing aml analyst Resume Examples (Updated 2023) + Skills & Job Descriptions

aml analyst

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aml analyst: Resume Samples & Writing Guide

Employment history

Lead Aml Analyst, PwC New York, New York

March 2022 – Present

Perform customer due diligence and enhanced due diligence
Provide AML training and guidance to employees
Analyze customer data and documents for AML compliance

Associate Aml Analyst, Plante Moran Southfield, Michigan

September 2020 – February 2022

Provide AML training and guidance to employees
Monitor changes in AML regulations and ensure compliance
Perform customer due diligence and enhanced due diligence

Entry Level Aml Analyst, PwC New York, New York

September 2019 – August 2020

Prepare reports and presentations on AML compliance
Maintain and update customer information in the AML database
Analyze customer data and documents for AML compliance

Education

University of Florida, Gainesville, Florida

Doctor of Philosophy in Business Administration (Accounting), July, 2019

University of Florida, Gainesville, Florida

Bachelor of Arts in International Business (Accounting), July, 2015

Skills

Negotiation

Conflict Resolution

Mentoring

Computer Literacy

Regulatory Compliance

Visualization

Technical Writing

Troubleshooting

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Employment history

Chief Aml Analyst, Moss Adams Seattle, Washington

August 2019 – Present

Prepare and submit suspicious activity reports to regulatory authorities
Monitor transactions for suspicious activity and investigate any potential violations of AML regulations
Prepare reports and presentations on AML compliance

Aml Analyst, Deloitte New York, New York

February 2018 – July 2019

Liaise with internal and external stakeholders to ensure compliance
Prepare reports and presentations on AML compliance
Review customer profiles for potential money laundering

Entry Level Aml Analyst, McGladrey Minneapolis, Minnesota

February 2017 – January 2018

Monitor transactions for suspicious activity and investigate any potential violations of AML regulations
Prepare reports and presentations on AML compliance
Provide AML training and guidance to employees

Education

University of Southern California, Los Angeles, California

Bachelor of Science in Business Economics (Accounting), January, 2017

Skills

Adaptability

Professionalism

Troubleshooting

Financial Management

Auditing

Database Management

Reporting

Technical Writing

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Employment history

Senior Aml Analyst, McGladrey Minneapolis, Minnesota

May 2022 – Present

Monitor changes in AML regulations and ensure compliance
Develop and maintain AML policies, procedures, and controls
Develop and implement AML risk assessment programs

Associate Aml Analyst, Grant Thornton Chicago, Illinois

October 2021 – April 2022

Analyze suspicious activity reports and other financial data
Conduct internal and external audits of AML processes
Develop and implement AML risk assessment programs

Entry Level Aml Analyst, Grant Thornton Chicago, Illinois

October 2020 – September 2021

Prepare reports and presentations on AML compliance
Develop and implement AML risk assessment programs
Prepare and submit suspicious activity reports to regulatory authorities

Education

University of Michigan, Ann Arbor, Michigan

Master of Science in Business Administration (Accounting), August, 2020

University of Michigan, Ann Arbor, Michigan

Bachelor of Science in International Business (Accounting), September, 2016

Skills

Written Communication

Planning

Reporting

Professionalism

Reporting

Software Development.

Risk Management

Strategic Thinking

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Professional Summary

Highly experienced AML Analyst with a proven track record of success in the Accounting & Auditing field. Skilled in identifying and mitigating financial crime risk, developing and implementing AML processes, and providing expert guidance to clients.

Employment history

Senior Aml Analyst, KPMG New York, New York

August 2013 – Present

Develop and implement AML risk assessment programs
Maintain and update customer information in the AML database
Conduct internal and external audits of AML processes

Associate Aml Analyst, Grant Thornton Chicago, Illinois

January 2013 – July 2013

Develop and implement AML risk assessment programs
Review customer transactions for compliance with AML regulations
Analyze suspicious activity reports and other financial data

Junior Aml Analyst, BDO USA Chicago, Illinois

July 2012 – December 2012

Prepare and submit suspicious activity reports to regulatory authorities
Prepare reports and presentations on AML compliance
Perform customer due diligence and enhanced due diligence

Education

University of Florida, Gainesville, Florida

Master of Arts in Finance (Accounting), May, 2012

University of Florida, Gainesville, Florida

Bachelor of Arts in Business Economics (Accounting), May, 2008

Skills

Negotiation

Leadership

Planning

Networking

Strategic Thinking

Quality Assurance

Anti-Money Laundering

Accounting

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Professional Summary

Highly motivated AML analyst with extensive knowledge of accounting and auditing principles. Proven ability to identify and mitigate financial crime risks through the development and implementation of effective AML strategies.

Employment history

Senior Aml Analyst, BDO USA Chicago, Illinois

May 2013 – Present

Develop and maintain AML policies, procedures, and controls
Maintain and update customer information in the AML database
Analyze customer data and documents for AML compliance

Associate Aml Analyst, KPMG New York, New York

December 2011 – April 2013

Conduct internal and external audits of AML processes
Analyze customer data and documents for AML compliance
Review customer profiles for potential money laundering

Junior Aml Analyst, Plante Moran Southfield, Michigan

May 2011 – November 2011

Conduct internal and external audits of AML processes
Liaise with internal and external stakeholders to ensure compliance
Perform customer due diligence and enhanced due diligence

Education

New York University, New York, New York

Doctor of International Business (Accounting), April, 2011

New York University, New York, New York

Bachelor of Science in Business Administration (Accounting), April, 2007

Skills

Critical Thinking

Customer Service

Strategic Thinking

Stress Management

Financial Management

Anti-Money Laundering

Troubleshooting

Reporting

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aml analyst Job Descriptions; Explained

If you're applying for an aml analyst position, it's important to tailor your resume to the specific job requirements in order to differentiate yourself from other candidates. Including accurate and relevant information that directly aligns with the job description can greatly increase your chances of securing an interview with potential employers.

When crafting your resume, be sure to use action verbs and a clear, concise format to highlight your relevant skills and experience. Remember, the job description is your first opportunity to make an impression on recruiters, so pay close attention to the details and make sure you're presenting yourself in the best possible light.

aml analyst

Conduct BSA monitoring program which includes exception monitoring, clearing, investigating and reporting in accordance with BSA/AML policies and procedures.
Assist in the identification, risk assessment and on-going monitoring of high risk accounts for suspicious activity.
Responsible for identifying and researching the patterns, trends and anomalies in complex transactions and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring of funds.
Cross trained to adverse media cases, and investigates whether the alerted adverse media article is pertaining to the actual customer based on risk-based approach.
Good knowledge on USA regulations
Experience on SCC (Special category clients) accounts and investigations.

aml analyst

Conduct meaningful analysis and assign an appropriate risk rating to clients as well as prepare a concise but comprehensive narrative and recommendation report whether to or not to file a Suspicious Transaction Report with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada).
Prepare and transmit STR electronically to FINTRAC where an investigation proves the need to file STR on the client/account under review by using provided template and following laid down policies and procedures for STR Filing with FINTRAC
Scan clients against databases to identify names/entities that relate to money laundering and/or terrorist financing, sanctioned Persons .
Appointed as a team coach within 4 months which deepened and broadened my leadership skills through training programs and coaching new analyst by providing side-by-side support as well as assisting existing colleagues with inquiries in a professional and responsive manner by giving them appropriate guidance and referring to team lead where necessary.
Improved the team’s productivity by 30% within 2 months as a Team Coach by documenting procedures and making recommendations to streamline current processes to consolidate them under proceedures that encompassed all programs needed to reach business needs leading to more timely insights.
Chosen for Special Projects team – Team of seasoned Analyst that reviewed and resolved Tier2 Escalated cases that led to 60% reduction of Tier 2 and which probelled the bank to meeting its regulatory filing requirements in Q3 and Q4of 2018
Member of Promontory Social Experience team – a committee that supports diversity by improving and fostering positive social environment in the workplace to create a sense of togetherness among co-workers to reflect the IBM brand thereby delivering high employee engagement and motivation.

aml analyst

Holistic investigations for the alerts generated by the monitoring program and branch.
Adhered to and complied with the applicable, federal and state laws, regulations and guidelines, including those related to Anti-money laundering.
Monitor transactions to identify potential suspicious activity or any false positives.
Investigation on all bank products.
Identified patterns and trends consistent with money laundering, terrorist financing and flagged any suspicious activities detected. Investigate source and destination of funds to ascertain legitimacy of funds and its use, from account level investigations to customer level investigation and linked counterparts.
Reporting anomalous customer profile to authorities as per regional standards and requirements.

aml analyst

Analyzed transactions activity of correspondent banking transactions.Researched, Articulated and reviewed transactions on daily basis.
Performed detailed analyses to detect patterns,trends,anomalies and schemes in transactions and relationships across multiple business/products.
Analysed multiple significant cases,red flags and patterns associated with the laundering of illicit funds.Established investigation and make risk-based approach for each situation. Identified anomalies and escalations as they relate to AML initiatives.
Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.

aml analyst

Identifying the risk based alerts and escalating to the Senior Management for any actions.
Identifying the duplicate alerts which are already closed under different result ID in order improve the work efficiency.
Training to the team in closing the alerts if any difficulties occur
Performing OFAC Sanction watch list testing on Bridger as per regulatory requirement and providing the status on weekly basis.
Complete MIS management of alerts generated on Bridger.
Reviewing of alerts raised by Accounts Payable team for new vendor creations.
Identifying the material alerts which could pose reputational risk to the entity and taking necessary actions on such alerts.

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aml analyst Job Skills

For an aml analyst position, your job skills are a key factor in demonstrating your value to the company and showing recruiters that you're the ight fit for the role. It's important to be specific when highlighting your skills and ensure that they are directly aligned with the job requirements, as this can greatly improve your chances of being hired. By showcasing your relevant skills and experience, you can make a compelling case for why you're the best candidate for the job.

How to include technical skills in your resume:

Technical skills are a set of specialized abilities and knowledge required to perform a particular job effectively. Some examples of technical skills are data analysis, project management, software proficiency, and programming languages, to name a few.

Add the technical skills that will get hired in your career field with our simple-to-use resume builder. Select your desired resume template, once you reach the skills section of the builder, manually write in the skill or simply click on "Add more skills". This will automatically generate the best skills for your career field, choose your skill level, and hit "Save & Next."

Data Analysis
Database Management
Financial Management
Risk Management
Quality Assurance
Troubleshooting
Visualization
Reporting
Process Improvement
Business Acumen
Project Management
Technical Writing
Computer Literacy
Strategic Thinking
Documentation
Accounting
Auditing
Regulatory Compliance
Anti-Money Laundering
Software Development.

How to include soft skills in your resume:

Soft skills are non-technical skills that relate to how you work and that can be used in any job. Including soft skills such as time management, creative thinking, teamwork, and conflict resolution demonstrate your problem-solving abilities and show that you navigate challenges and changes in the workplace efficiently.

Add competitive soft skills to make your resume stand-out to recruiters! Simply select your preferred resume template in the skills section, enter the skills manually or use the "Add more skills" option. Our resume builder will generate the most relevant soft skills for your career path. Choose your proficiency level for each skill, and then click "Save & Next" to proceed to the next section.

Communication
Interpersonal
Leadership
Time Management
Problem Solving
Decision Making
Critical Thinking
Creativity
Adaptability
Teamwork
Organization
Planning
Public Speaking
Negotiation
Conflict Resolution
Research
Analytical
Attention to Detail
Self-Motivation
Stress Management
Collaboration
Coaching
Mentoring
Listening
Networking
Strategic Thinking
Negotiation
Emotional Intelligence
Adaptability
Flexibility
Reliability
Professionalism
Computer Literacy
Technical
Data Analysis
Project Management
Customer Service
Presentation
Written Communication
Social Media
Troubleshooting
Quality Assurance
Collaboration
Supervisory
Risk Management
Database Management
Training
Innovation
Documentation
Accounting
Financial Management
Visualization
Reporting
Business Acumen
Process Improvement
Documentation
Relationship Management.

How to Improve Your aml analyst Resume

Navigating resume pitfalls can mean the difference between landing an interview or not. Missing job descriptions or unexplained work history gaps can cause recruiters to hesitate. Let's not even talk about the impact of bad grammar, and forgetting your contact info could leave your potential employer hanging. Aim to be comprehensive, concise, and accurate.

Employment history

Senior Aml Analyst, McGladrey Minneapolis, Minnesota

November 2021 – May 2022

Provide AML training and guidance to employees
Monitor transactions for suspicious activity and investigate any potential violations of AML regulations
Conduct internal and external audits of AML processes

Associate Aml Analyst, KPMG New York, New York

May 2020 – October 2021

Maintain and update customer information in the AML database
Liaise with internal and external stakeholders to ensure compliance
Perform customer due diligence and enhanced due diligence

Entry Level Aml Analyst, Deloitte New York, New York

December 2018 – April 2020

Analyze suspicious activity reports and other financial data
Monitor changes in AML regulations and ensure compliance
Maintain and update customer information in the AML database

Education

Indiana University, Bloomington, Indiana

Bachelor of Arts in Business Economics (Accounting), October, 2018

Skills

Supervisory

Problem Solving

Conflict Resolution

Interpersonal

Visualization

Auditing

Computer Literacy

Financial Management

Provide your Contact Information and Address Year Gaps

Always explain any gaps in your work history to your advantage.

Key Insights

Employers want to know what you've accomplished, so make sure to explain any gaps using a professional summary.
Adding extra details and context to explain why you have a gap in your work history shows employers you are a good fit for the position.

How to Optimize Your aml analyst Resume

Keep an eye out for these resume traps. Neglecting to detail your job roles or explain gaps in your career can lead to unnecessary doubts. Grammar blunders can reflect negatively on you, and without contact information, how can employers reach you? Be meticulous and complete.

Employment history

Senior Aml Analyst, BDO USA Chicago, Illinois

September 2020 – Present

Prepare and submite suspicious activity report's to regulatory authorities
Monitor changes in AML regulations, and ensure compliance
Monitor transaction's for suspicious activity, and investigate any potential violation's of AML regulation's

Associate Aml Analyst, Plante Moran Southfield, Michigan

February 2020 – August 2020

Conduct internall and externall audits of AML processes
Review custmer profiles for potential money laundering
Monitor changes in AML regulations and ensu compliance.

Entry Level Aml Analyst, McGladrey Minneapolis, Minnesota

September 2018 – February 2020

"I went to the store and bought some food
I went to the store an' bought some food.

Education

University of Texas at Austin, Austin, Texas

Certified Management Accountant (CMA), July, 2018

Skills

Financial Management

Communication

Critical Thinking

Mentoring

Anti-Money Laundering

Process Improvement

Visualization

Strategic Thinking

Include Job Descriptions and Avoid Bad Grammar

Avoid sending a wrong first impression by proofreading your resume.

Key Insights

Spelling and typos are the most common mistakes recruiters see in resumes and by simply avoiding them you can move ahead on the hiring process.
Before submitting your resume, double check to avoid typos.

aml analyst Cover Letter Example

A cover letter can be a valuable addition to your job application when applying for an aml analyst position. Cover letters provide a concise summary of your qualifications, skills, and experience, also it also gives you an opportunity to explain why you're the best fit for the job. Crafting a cover letter that showcases your relevant experience and enthusiasm for the Accounts Payable role can significantly improve your chances of securing an interview.

Lead Aml Analyst
Deloitte
New York, New York

Deloitte Recruitment Team

I am writing to express my interest in the Lead Aml Analyst role at Deloitte. As an Aml Analyst with 4 years of experience in Accounting & Auditing, I am confident that I have the necessary skills and expertise to succeed in this position.

Throughout my life, I have been passionate about Financial Statement Analysis and have pursued opportunities to make a difference in this field. My experience in various areas, not just in Accounting & Auditing, has given me the opportunity to develop my skills in Negotiation and Conflict Resolution, which I am excited to apply to the role at Deloitte. I am eager to work with a team that shares my values and to help your organization achieve its well determined goals.

Thank you for considering my application for the Lead Aml Analyst role. I am very passionate about this field and possess a deep understanding of the industry so, I am thrilled about the opportunity to contribute to your organization's success.

With gratitude,
Jake Jones
654-302-2837
[email protected]

Jake Jones

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Showcase your most significant accomplishments and qualifications with this cover letter.
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