AML Analyst Resume

Feel free to use this AML Analyst Resume example to update your own resume. Even though this is a free resume example, it is important to adjust your own resume to present your relevant work history and skills according to the job you are applying for.

Our resume examples are written by certified resume writers and is a great representation of what hiring managers are looking for in a AML Analyst Resume. Use this example for reference as you create your own resume or use this easy resume builder that will guide you through every step of your building your resume in just a few minutes.

Looking for Cover Letter ideas? See our sample for Exceptional AML Analyst Example Cover Letter.

CREATE YOUR RESUME

Here is the AML Analyst Resume example:

Amanda Smith

2434 Stone Rd, Apt 11

Lansing, MI 48917

(555)-555-5555

[email]

Job Objective AML Analyst position in a reputed firm.

Highlights of Qualifications:

In-depth knowledge of the laws applicable to money laundering, to include the BSA,
Profound knowledge of The Patriot Act, U.S. Treasury AML guidelines, Bank secrecy Act
Sound knowledge in general accounting and critical problem solving skills
Self-motivated, organized and possess the ability to work independently
Proficient in Microsoft Office – Excel, Visio, PowerPoint, Project, Word, Microsoft Access, and data manipulation
Strong writing, analytical and communication skills
Ability to multi-task and complete projects on time

Professional Experience:

AML Analyst, August 2005 – Present

TD Bank, Lansing, MI

Verified and processed Currency Transaction Report forms received from the branches and forwarded required forms to the IRS weekly.
Used related tools to prevent fraud and identity theft losses.
Efficiently Monitored Currency Transaction Control Logs.
Assisted the AML Supervisor with Bank Secrecy Act (BSA) and USA Patriot Act Compliance issues.
Ensured that the databases are effectively provided only those situations that are truly suspicious.
Reviewed Risk Management database reports for compliance and fraud prevention and reported all suspicious activities.

AML Analyst, May 2000 – July 2005

Union Bank, Lansing, MI

Handled and managed a caseload of investigations, performed analysis and follow-up.
Worked on cases to complete according to internal AML procedures and process.
Responsible for appropriate collection and examination of financial statements and document.
Accountable for documenting and reporting the investigation findings in the case management system.
Prepared reports for management as required.

Education

Bachelor’s Degree in Finance, University of California, Berkeley, CA