AML Analyst Resume Example

What makes this resume great

This resume is a strong example for an AML Analyst because it demonstrates a clear career progression in anti-money laundering roles, from intern to analyst. The candidate highlights relevant technical skills such as Actimize, SAS AML, and advanced Excel, which are highly valued in the field. The education background in finance from a reputable university supports the candidate’s expertise. The resume also lists key AML functions like transaction monitoring, KYC, and SAR preparation, showing comprehensive knowledge. The inclusion of quantifiable achievements and regulatory reporting experience further strengthens the application.

Resume summary examples for AML Analyst

Example #1

Strong Summary

Detail-oriented AML Analyst with 5+ years of experience in transaction monitoring, KYC, and regulatory reporting for major financial institutions. Proven track record of identifying and mitigating financial crime risks using advanced data analysis tools such as Actimize and SAS AML.

Weak Summary

I have worked in AML for a few years and am familiar with some compliance tasks.

Example #2

Strong Summary

Results-driven professional skilled in AML compliance, SAR preparation, and risk assessment, with a strong background in finance and hands-on experience at top-tier banks.

Weak Summary

I know about compliance and have worked at a bank before.

Example #3

Strong Summary

Experienced AML Analyst with expertise in customer due diligence, regulatory reporting, and leveraging technology to enhance anti-money laundering processes.

Weak Summary

I have done some AML work and used some software tools.

Resume achievement examples for AML Analyst

Example #1

Strong Achievement

Investigated and resolved over 500 suspicious activity alerts annually, resulting in a 30% reduction in false positives and improved compliance efficiency.

Weak Achievement

Reviewed suspicious activity alerts as part of my job.

Example #2

Strong Achievement

Prepared and submitted 120+ SARs to regulatory authorities with 100% accuracy and within required deadlines.

Weak Achievement

Helped with SAR preparation and submission.

Example #3

Strong Achievement

Conducted enhanced due diligence on high-risk clients, identifying and escalating 15 potential money laundering cases to senior management.

Weak Achievement

Worked on due diligence for some clients.

Essential skills for a AML Analyst

  1. AML Compliance
  2. Transaction Monitoring
  3. KYC/Customer Due Diligence
  4. SAR Preparation
  5. Risk Assessment
  6. Data Analysis
  7. Regulatory Reporting
  8. Actimize
  9. SAS AML
  10. Microsoft Excel

Resume best practices

Tailor Your Resume for a AML Analyst

Customize your resume for the specific position you're applying for. Use keywords from the job description and highlight the most relevant experience.

Keep It Concise and Focused

Ideally, your resume should be one page (two if you have extensive experience). Focus on achievements and essential information and avoid fluff.

Use a Clean, Professional Format

Stick to a simple layout with consistent font, spacing, and section headings. Use bullet points for readability. Avoid overly decorative fonts or colors.

Start with a Strong Summary

Write a compelling summary or objective at the top that briefly outlines your background, key skills, and what you bring to being a AML Analyst.

Emphasize Achievements Over Duties

Use bullet points to describe what you accomplished as a AML Analyst, not just what you were responsible for. Include measurable results when possible (e.g., "Increased sales by 25% in six months").

Use Action Verbs

Start bullet points with strong action verbs like "Led," "Developed," "Improved," "Streamlined," to convey impact and ownership.

Highlight Skills and Tools

Create a dedicated skills section that includes technical tools, software, or soft skills relevant to being a AML Analyst (e.g., Excel, Python, CRM systems, leadership, communication).

Include Education and Certifications

List your educational background and any relevant certifications or ongoing courses. Mention GPA if it’s strong (generally above 3.5) and you're early in your career.

Proofread Carefully

Avoid spelling or grammatical errors since they can be deal-breakers. Ask someone else to review your resume or use tools like Grammarly.

Ready to start?Try Canyon for free today.

Related Resume Examples