An AML analyst needs to be efficient, detail oriented, and financially savvy. AML analysts is in charge of fraud detection. Let your resume represent you the same way by highlights your strengths as an AML analyst. Employers need to feel that they can trust you with their money, business, and customers.
An AML analyst helps prevent millions of dollars of fraud a month. Employers are looking for someone who is trustworthy, efficient and accurate. An AML analyst also need specialized skills in identifying potential risks and determining the level of due diligence for each new account. This is a specialized field and employers want someone knowledgeable in the monitoring of suspicious transactions. They want you to be up-to-date on the ever changing ways criminals try to thwart the system and proficient in the new methods of catching these criminals. Highlight these skills and specializations on your AML analyst resume so that the information is easily seen by employers.
Get you started on your AML analyst resume and use our template to guide you as you create your resume.
AML Analyst Resume Questions
1. How should you present software knowledge on an AML analyst resume?
Do you have expertise in AMLcheck, Actimize, or other anti-money laundering or anti-terrorist financing software? Identify your knowledge in the qualifications section of your document. If you know from the job description that software skills are an important prerequisite for the job, place these proficiencies at the top of your list.
Take a look at our AML analyst resume sample. The jobseeker includes the statement, “Select and configure automated AML/ATP software.” After introducing your software knowledge in your qualifications section, provide at least one example in your work experience that shows how you navigate digital tools.
2. How do you write the qualifications section of an AML analyst resume?
The qualifications section of your resume serves as the bridge between your professional summary and work experience. If your summary is successful in grabbing the attention of hiring managers, you want your list of qualifications to further pique their interest so they continue reading the rest of your document.
Format this part with bullet points and write short phrases. Incorporate at least six proficiencies that are essential to the job at hand. You may want to display your investigative skills, an understanding of federal guidelines, and the ability to analyze potential risks.
3. How do you highlight soft skills on an AML analyst resume?
Analytical thinking and working well within a team are a couple of soft skills you may want to include in your document. As you can see from our AML analyst resume sample, you can display these proficiencies in your qualifications section. Make sure you show your technical abilities first and position your soft skills at the bottom of your list. It is also appropriate to discuss relevant personality traits in your professional summary. Use adjectives such as “motivated” or “analytical” to describe yourself.
4. What can you do to make your AML analyst resume stand out?
Help your resume stand out by using a visually appealing format. Use bullet points in your qualifications and work experience sections, include attractive white space, and write bold headers. This makes your document look professional and helps prospective employers read quickly. Then, enhance your content by discussing impressive achievements, such as recognizing cases of money laundering and assisting the FBI with investigations.
5. How many bullet points do you include with each job in an AML analyst resume?
The jobseeker in our AML analyst resume sample uses six bullet points for her current position and five bullet points for each previous job. Try to incorporate into your own work experience section a similar number of descriptions. Use at least three bullet points, but do not exceed eight.
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Tabitha Mathos 123 Fake Street
City, State, Zip Code
Experienced AML Analyst remaining observant while investigating suspected money laundering incidents. Collecting information on new clients to identify potential risks and determine an appropriate level of due diligence for each account. Forward thinking and aware of current trends within this specialized field.
- Extensive technology background
- Understanding of Treasury Department guidelines
- Advanced Word, Access and Excel proficiency
- Analytical thinker
- Highly motivated
- Team player
- Efficient communicator
April 2008 to Present Company Name — City, State AML Analyst
- Maintain and fine-tune databases storing confidential client information.
- Ensure that international transaction comply with federal guidelines.
- Coordinate with senior manager to determine appropriate risk assessment levels.
- Prepare and maintain case files for ongoing investigations.
- Attend regular training seminars and conferences to remain updated on federal regulations.
- Select and configure automated AML/ATF software. August 2005 to March 2008 Company Name — City, State AML Analyst
- Prepared Suspicious Transaction Reports after identifying suspicious account activities.
- Launched internal investigations with the approval of management to determine if further efforts were warranted.
- Analyzed oversees transactions to confirm the authenticity of such accounts and related funds transfers.
- Confirmed compliance with fraud protection guidelines.
- Performed follow-up investigations. January 2003 to August 2005 Company Name — City, State AML Analyst
- Evaluated monthly database reports and noted any account activities that required further investigation.
- Collaborated with FBI officials on one confirmed case of money laundering.
- Further escalated investigations, with the approval of bank manager, when account activities proved to be suspicious.
- Contacted appropriate federal authorities when money laundering activities appeared to involve suspicious international accounts possible linked with illegal activities.
- Responded to all system alerts, determined if further investigation was needed.
2002 University of California, City, State Bachelor of Science, Finance