Aml Investigator Resume Samples - Page 2

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AML Investigators, or Anti-Money Laundering Investigators, are forensic accountants who have specialized training in anti-money laundering regulations in order to follow the flow of money through a financial institution's accounts. Responsibilities included on sample resumes for AML Investigators include mitigating risk ratings through policy, procedures, and entity types; and reviewing system-generated alerts that appear to have unusual and/or suspicious activity patterns. No specialized degrees need to be listed on an AML Investigator's resume for consideration, though in order to keep up with an increased demand for the field, candidates with law school degrees have been applying in greater numbers.

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11

Bsa/aml Investigator- Compliance Analyst06

  • Responsible for investigation of moderately complex money laundering schemes.
  • Conducted interviews, collected data, compiled documentation and evidence.
  • Maintained accurate notes, developed initial and ongoing reports of investigations, and completed accurate and timely Suspicious Activities Reports (SAR).
  • Performed moderately complex investigations and protected the Bank from known or suspected internal or external criminal activities.
  • Primarily focused on money laundering fraud schemes, structuring, and illegal money service businesses.
  • Prepared comprehensive reports of investigation. Referred cases to criminal prosecution where appropriate.
Candidate Info
8
years in
workforce
2
months
at this job
BS
Criminal Justice
12

Personal Banker/ Bsa/aml Investigator

  • Prepared Currency Transaction Reports (CTRs) for [company name]
  • Investigated suspicious activity for [company name] as well as preparing the Suspicious Activity Reports (SARs) to the Financial Crimes Enforcement Network (FINCEN)
  • Created and updated existing policies regarding Bank Secrecy/ Anti-money Laundering for the bank
  • Conducted limited investigation on new accounts and risk rate them based on the risk they pose to the bank and perform Enhanced Due Diligence on the customer
  • Provided customers a courtesy call updating them on the latest products and rates that the bank offered
  • Opened accounts (Checking, Savings, Certificates of Deposit) for customers in multiple states
  • Navigated banking databases to assist customers through various problems
Candidate Info
15
years in
workforce
3
years
at this job
BA
Political Science
13

Bsa/aml Investigator

Conducted investigations in a timely manner.

  • Made SAR or No SAR decisions and documented the reasons with supporting documentation.
  • Wrote SAR's and Internal Memos.
  • Trained new employees.
Candidate Info
8
years in
workforce
2
years
at this job
BA
Criminal Justice

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