Aml Analyst Resume Samples

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AML Analysts are responsible for detecting and monitoring suspicious transactions in an effort to prevent money laundering. A typical AML Analyst resume usually describes duties such as implementing anti money laundering procedures, assessing daily financial activity, and preparing regular reports to AML Compliance Officers. The skills required to an AML Analyst include research competencies, entrepreneurial thinking, computer proficiency, integrity and decision-making abilities. Analytical skills and solid financial expertise are paramount. Most AML Analyst resume samples highlight a Bachelor's Degree in finance or higher education level.

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1

AML Analyst

Conducted research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.

  • Assisted and provided information to support Suspicious Activity Reports (SAR) or equivalent for regulatory filing.
  • Maintain a strong investigative skills; the ability to work independently, demonstrated extensive banking and Compliance knowledge.
  • Investigated, monitored and managed over 75 large accounts for suspicious activities on a daily basis.
  • Identified multiple significant cases, red flags and patterns associated with the laundering of illicit funds.
Candidate Info
5
years in
workforce
1
year
at this job
BS
Computer Information Systems
2

AML Analyst

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.

  • Used transactional and customer records, external data, publicly- available information, and other information to identify suspicious or unusual activity.
  • Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
  • Prepared suspicious activity reports for BSA/AML management.
  • Participated in and provided technical support for projects and initiatives with moderate to high risk.
  • Identified training opportunities and developed, conducted, and assisted with a wide range of BSA/AML- related training.
  • Assist with preparation and review of materials gathered for regulatory exams/audits
Candidate Info
4
years in
workforce
2
years
at this job
BS
Finance
3

AML Analyst

Performed monthly AML risk-based review and analysis on individual and business accounts and made recommendations for further review

  • Reviewed and analysis on Moderate Risk accounts
  • Conducted enhanced due diligence research of individuals, institutions and trust through LexisNexis and other internet tools.
  • Interacted with Bank management on suspicious transactions conducted by customers.
  • Prepared and reviewed Loan accounts, RDC (Remote Deposit Capture), Wire Transfers and Monetary Instrument reports in quarterly basis.
Candidate Info
11
years in
workforce
2
years
at this job
BA
Finance And Investment
4

AML Analyst

Reviewed incoming Suspicious Act Information Forms and submitted reports to IRS and FINCEN in compliance to their standards and procedures.

  • Analyzed clients' database to create Customer Monitoring Report and reported to FINCEN.
  • Created graphs using pivot tables from previous years' dashboard to estimate incoming workload.
  • Updated and revised 2014 Master Dashboard (Automated the functions and formulas in the database).
Candidate Info
5
years in
workforce
2
months
at this job
BA
Economics
5

Senior AML Analyst

Identified and investigated suspicious customer transactions.

  • Researched, wrote, and reviewed Suspicious Activity Reports on a daily basis while ensuring compliance with federal regulations.
  • Performed Enhanced Due Diligence on customers deemed high risk, and suggested account restrictions and/or account closures based on risk to the institution.
  • Analyzed potential Office of Foreign Assets Control (OFAC) hits to ensure transactions were in compliance with United States sanctions.
  • Worked closely with team members and other financial institutions to fulfill 314(b) of the USA Patriot Act Sharing of Information requests.
  • Provided training on Bank Secrecy Act and Anti-Money Laundering procedures and systems for new employees.
Candidate Info
6
years in
workforce
2
years
at this job
BA
Business Administration
Bank Secrecy Act Officer Level I
6

Kyc/aml Analyst

Reviewed Consumer customers identified as requiring further analysis and made risk decisions based upon Know Your Customer (KYC) standards.

  • Determined and implemented additional steps, validating KYC risk compliance based on research of customer records, verification of account purpose and legitimacy, analysis of transaction activity.
  • Conducted reviews of client documentation and information obtained by client contacts within the business units.
  • Ensured that information obtained was consistent with BSA/AML Policy and Procedures and satisfied regulatory requirements.
  • Performed additional tasks as assigned, improving the effective administration of the AML and KYC Policies.
Candidate Info
11
years in
workforce
2
years
at this job
7

Kyc/aml Analyst/consultant

Identifying OFAC alerts in Actimize such as Political Exposed Person, that may be, located and doing business with US Sanction and Embargo countries.

  • Supplied proof that False Positives were proven to be correct and updated Actimize.
  • Researched client information via Google and LexisNexis.
  • Submitting PEP's to compliance, after been identified to be added on SDN list.
  • Reviewing and updating KYC files with missing and updated information to satisfy compliance requirements.
  • Contacting Relationship Manager, for further information when EDD is conducted.
Candidate Info
11
years in
workforce
10
months
at this job
C
Banking And Finance
8

Senior Bsa/aml Analyst

Conduct investigations on Cases and Alerts produced through the banks automated Anti-Money Laundering System or through internal referrals, Subpoenas or 90 Day SAR Reviews

  • Well versed in completing and reviewing Enhanced Due Diligence Investigations
  • Gather, prepare & package documentation & information on a diverse group of customers, accounts & monetary transactions in accordance with Federal regulations & specific bank requirements, standards & processes
  • Responsible to prepare & submit narrative summary of findings for each individual review, including a detailed recommendation for further action, to Senior VP
  • Identify customer upsell opportunities & provide leads to branch managers
  • Prepare Suspicious Activity Reports to FinCEN & send completed SAR to FinCEN.
  • Train new employees on the various tasks & daily systems.
Candidate Info
23
years in
workforce
4
years
at this job
AS
Business / Finance
9

Team Lead AML Analyst

  • Promoted to team leader responsible for training new AML hires on complying with company’s due diligence procedures and regulatory mandates.
  • Initiated, processed, closed, and documented investigations per Know Your Customer, USA PATRIOT Act, Section 326, Bank Secrecy Act.
  • Counseled financial advisors on handling KYC client account issues.
  • Cross-trained key members of New Accounts department on AML on-boarding policies.
  • Internally audited New Account’s compliance with KYC procedures.
  • Documented and monitored risk mitigation activities, surveillance of account activities and monitoring of structural changes for internal and external audit needs.
Candidate Info
15
years in
workforce
1
year
at this job
BA
History
Accounting
Business Management
10

AML Analyst

Conducted initial analysis and assessment of alerts generated from Mantas using internal/external research tools

  • Completed Suspicious Activity Reports (SAR) as required by the Bank Secrecy Act
  • Evaluated wire transfers and other payments for potential fraud, money laundering, patterns and inconsistencies
  • Review, research and make determination of suspicion on items and transactions identified according to the Bank Secrecy Act (BSA) via AML automated alerts or manually received reports and referrals
  • Understand and stay current on the Red Flags and industry trends related to AML
  • Conduct background investigations as required
Candidate Info
3
years in
workforce
1
year
at this job
BA
French Philology
BA
Economics

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