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
- AML Compliance
- Transaction Monitoring
- KYC/Customer Due Diligence
- SAR Preparation
- Risk Assessment
- Data Analysis
- Regulatory Reporting
- Actimize
- SAS AML
- 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.