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

aml investigator

Build your resume in 15 minutes

Give yourself the best chance of standing out from the competition!

Create an awesome resume that meets the expectations of potential employers with our selection of professional, field-tested resume templates.

START YOUR RESUME NOW

aml investigator: Resume Samples & Writing Guide

Employment history

Lead Aml Investigator, Hogan Lovells Atlanta, Georgia

September 2018 – Present

Develop and implement AML policies and procedures
Identify suspicious transactions and other red flags
Prepare and submit reports to management, regulators and law enforcement

Associate Aml Investigator, Morrison & Foerster San Francisco, California

March 2018 – August 2018

Provide guidance and support to other departments regarding AML
Investigate and document suspicious activity reports
Maintain current knowledge of applicable laws and regulations related to AML

Junior Aml Investigator, WilmerHale Boston, Massachusetts

March 2017 – February 2018

Prepare and submit reports to management, regulators and law enforcement
Participate in AML training and other compliance-related activities
Investigate and document suspicious activity reports

Education

University of California, Berkeley, California

Doctor of Law and Government, January, 2017

University of California, Berkeley, California

Bachelor of Arts in Paralegal Studies, January, 2013

Skills

Public Speaking

Accounting

Computer Literacy

Teamwork

Data Analysis

Business Acumen

Data Mining

Quality Assurance

Do you already have a resume? Use our PDF converter and edit your resume.

Build My Resume

Employment history

Chief Aml Investigator, K&L Gates Seattle, Washington

April 2015 – Present

Provide support to legal teams in AML related matters
Participate in internal and external AML audits
Develop and maintain relationships with law enforcement and other government agencies

Associate Aml Investigator, Hogan Lovells Atlanta, Georgia

April 2014 – March 2015

Investigate and document suspicious activity reports
Provide guidance and support to other departments regarding AML
Identify suspicious transactions and other red flags

Junior Aml Investigator, Hogan Lovells Atlanta, Georgia

April 2013 – March 2014

Prepare and submit reports to management, regulators and law enforcement
Identify suspicious transactions and other red flags
Analyze and interpret financial data, including bank statements, customer profiles and other documents

Education

Harvard Law School, Cambridge, Massachusetts

Doctor of Science in Law, February, 2013

Harvard Law School, Cambridge, Massachusetts

Bachelor of Arts in Law, February, 2009

Skills

Training

Public Speaking

Adaptability

Database Management

Process Improvement

Programming

Statistical Analysis

Regulatory Knowledge

Build My Resume

Employment history

Senior Aml Investigator, Morgan- Lewis & Bockius Philadelphia, Pennsylvania

February 2021 – Present

Prepare and present AML related presentations to management
Conduct investigations into potential money laundering and terrorist financing activities
Prepare and submit reports to management, regulators and law enforcement

Aml Investigator, Latham & Watkins Los Angeles, California

February 2020 – January 2021

Identify suspicious transactions and other red flags
Investigate and document suspicious activity reports
Review customer due diligence and other related documents

Jr. Aml Investigator, Hogan Lovells Atlanta, Georgia

September 2018 – January 2020

Investigate and document suspicious activity reports
Review customer due diligence and other related documents
Participate in AML training and other compliance-related activities

Education

University of Chicago Law School, Chicago, Illinois

Bachelor of Science in Law Enforcement, July, 2018

Skills

Planning

Creativity

Adaptability

Visualization

Process Improvement

Regulatory Knowledge

Computer Literacy

Technical Writing

Build My Resume

Employment history

Chief Aml Investigator, K&L Gates Seattle, Washington

May 2021 – Present

Provide guidance and support to other departments regarding AML
Maintain current knowledge of applicable laws and regulations related to AML
Participate in internal and external AML audits

Associate Aml Investigator, Baker McKenzie Chicago, Illinois

May 2020 – April 2021

Monitor customer accounts for potential money laundering activities
Develop and maintain relationships with law enforcement and other government agencies
Maintain current knowledge of applicable laws and regulations related to AML

Junior Aml Investigator, Skadden-Arps-Slate Meagher & Flom New York City, New York

December 2018 – May 2020

Develop and implement AML policies and procedures
Prepare and submit reports to management, regulators and law enforcement
Develop and maintain relationships with law enforcement and other government agencies

Education

University of Texas School of Law, Austin, Texas

Bachelor of Science in Legal Studies, October, 2018

Skills

Innovation

Collaboration

Presentation

Decision Making

Computer Literacy

Regulatory Knowledge

Risk Management

Regulatory Compliance

Build My Resume

Employment history

Jr. Aml Investigator, WilmerHale Boston, Massachusetts

February 2022 – November 2022

Monitor customer accounts for potential money laundering activities
Conduct investigations into potential money laundering and terrorist financing activities
Provide guidance and support to other departments regarding AML

Education

University of Chicago Law School, Chicago, Illinois

Doctor of Law and Society, December, 2021

University of Chicago Law School, Chicago, Illinois

Bachelor of Arts in Law Enforcement, December, 2017

Skills

Database Management

Problem Solving

Attention to Detail

Listening

Database Management

Troubleshooting

Technical Writing

Programming

Use This aml investigator Resume Template

Not in love with this template? Browse our full library of resume templates

aml investigator Job Skills

For an aml investigator 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
Computer Literacy
Technical Writing
Database Management
Quality Assurance
Troubleshooting
Project Management
Risk Management
Financial Management
Business Acumen
Process Improvement
Regulatory Compliance
Cybersecurity
Programming
Networking
Data Mining
Statistical Analysis
System Administration
Regulatory Knowledge
Legal Research.

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 investigator 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

Entry Level Aml Investigator, Latham & Watkins Los Angeles, California

April 2022 – January 2023

Participate in AML training and other compliance-related activities
Maintain current knowledge of applicable laws and regulations related to AML
Prepare and present AML related presentations to management

Education

Stanford Law School, Stanford, California

Bachelor of Arts in Legal Studies, February, 2022

Skills

Strategic Thinking

Reporting

Business Acumen

Planning

Troubleshooting

Database Management

Project Management

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 investigator 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

Lead Aml Investigator, Latham & Watkins Los Angeles, California

February 2022 – Present

Provide guidence and suport too other departements regardin AML.
Maintane currant knoledge of aplyable lawz and regulashuns relatid to AML.
Conducts investigationss into potentials money launderings and terrorist financings activities.

Associate Aml Investigator, K&L Gates Seattle, Washington

March 2021 – January 2022

Mointor custmer aaccounts for potential money launderin activites.
Maintaine currrent knoledge of appliccable lawss and regulatiosn relatied to AML.
Idntify suspisious transacations and othr red flags.

Entry Level Aml Investigator, Latham & Watkins Los Angeles, California

March 2020 – February 2021

Education

University of Virginia School of Law, Charlottesville, Virginia

Master of Arts in Legal Administration, January, 2020

University of Virginia School of Law, Charlottesville, Virginia

Bachelor of Science in Legal Studies, January, 2016

Skills

Visualization

Mentoring

Stress Management

Troubleshooting

Quality Assurance

Cybersecurity

Programming

Data Analysis

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 investigator Cover Letter Example

A cover letter can be a valuable addition to your job application when applying for an aml investigator 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 Investigator
Hogan Lovells
Atlanta, Georgia

Dear Hiring Committee

I am excited to apply for the Lead Aml Investigator position at Hogan Lovells. As a highly skilled Aml Investigator with 6 years of experience in the Legal field, I am confident that I can contribute significantly to your organization.

As someone who has always been curious and eager to learn, I have pursued my education and gained experience in areas like Court Procedures to develop my skills in my work. This experience has given me the opportunity to lead major projects and provide my input in diverse areas, which have helped me gain a deeper understanding of the industry. I am excited to bring my passion and expertise to the role at this company and work towards achieving your organization's goals.

I cannot stress enough how thrilled I am about the chance to join a team of like-minded individuals who share my values and passion for this amazing field. Thank you for considering my application and I hope for the chance to work together.

Looking forward to hearing from you,
Gary Quinn
621-916-7219
quinngary@yahoo.com

Gary Quinn

CUSTOMIZE THIS COVER LETTER

Showcase your most significant accomplishments and qualifications with this cover letter.
Personalize this cover letter in just few minutes with our user-friendly tool!

Related Resumes & Cover Letters