AML Investigator Resume

Stacy Webb

4085 Woodridge Lane

Memphis, TN 38128

(555)-555-5555

[email]

Job Objective Searching for a position of AML Investigator in which to put my talents and experience to good use.

Highlights of Qualifications:

• Remarkable experience working with AML investigations, security operations and fraud prevention
• Proficient in performing Anti-Money Laundering Program
• In-depth knowledge of AML legal and regulatory issues and laws, OFAC requirements, and Suspicious Activity Reporting requirements
• Familiarity with Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines
• Good understanding of reporting requirements of various regulatory agencies
• Proficient with Microsoft Office – MS Access, Excel and Word
• Extensive knowledge of methodologies for researching and analyzing compliance issues
• Ability to interpret and apply compliance regulations and monitoring techniques for assigned areas
• Exceptional ability to understand complex legal and regulatory issues and laws

Professional Experience:

AML Investigator, August 2005 – Present

Citizens Financial Group Inc., Bloomington, IN

• Ensured complete and proper implementation of regulations and guidelines regarding AML.
• Carried out Bank’s AML investigations in line with the relevant directives and recommendations.
• Coordinated with the Branch MLROs to make sure relevant reports are developed by the system.
• Took part in special assignments and investigations as and when required.
• Ensured procedures exist and are followed for proper storage and retrieval of all AML related documentation.

AML Investigator, May 2000 – July 2005

TCF Financial Corp, Bloomington, IN

• Conducted interviews, gathered data, compiled documentation and evidence.
• Maintained accurate notes and developed initial and ongoing reports of investigations.
• Retrieved information and analyzed transactional activity extensively using the Bank’s data systems.
• Prepared comprehensive reports of AML investigation.
• Referred cases for criminal prosecution where appropriate.

Education

Bachelor’s Degree in Accounting, Naropa University, Boulder, CO