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AML Analyst Resume Example

by
Harriet Clayton
Reviewed by
Kayte Grady
Last Updated
July 25, 2025
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AML Analyst Resume Example:

Clara Bennett
[email protected]
•
(320) 456-7890
•
linkedin.com/in/clara-bennett
•
@clara.bennett
•
AML Analyst
Financial crime specialist with 8 years as an AML Analyst, focusing on transaction monitoring and suspicious activity detection in high-risk environments. Leads complex investigations and regulatory compliance initiatives while mentoring junior team members. Reduced false positive alerts by 27% through enhanced rule optimization and pattern recognition. Excels at translating complex findings into clear, actionable intelligence for stakeholders.
WORK EXPERIENCE
AML Analyst
08/2021 – Present
Amplify Analytics
  • Spearheaded implementation of AI-powered transaction monitoring system, reducing false positives by 42% while increasing suspicious activity detection rates by 18% across high-risk jurisdictions
  • Led cross-functional team of 7 analysts in developing enhanced due diligence protocols for cryptocurrency exchanges, resulting in identification of $3.2M in previously undetected suspicious transactions within first quarter
  • Designed and delivered comprehensive AML training program for 120+ frontline staff, achieving 100% compliance certification and measurably improving SAR quality scores by 27% year-over-year
Compliance Officer
05/2019 – 07/2021
Absolute Analytics
  • Pioneered risk-based approach to customer segmentation using advanced analytics, enabling targeted monitoring of 30,000+ accounts and reducing investigation backlog by 35% in six months
  • Collaborated with data science team to develop machine learning models that identified emerging financial crime patterns, contributing to successful regulatory examination with zero deficiencies
  • Streamlined KYC verification workflow by integrating biometric authentication and digital identity solutions, cutting onboarding time from 72 hours to 4 hours while maintaining regulatory compliance
AML Compliance Analyst
09/2016 – 04/2019
Zephyr Ziplines
  • Conducted over 200 enhanced due diligence investigations for high-risk customers, identifying and escalating 15 cases of potential money laundering activity
  • Analyzed transaction monitoring alerts using SQL queries and visualization tools, improving alert-to-SAR conversion rate by 22% through more precise documentation
  • Assisted in quarterly regulatory reporting preparation, ensuring timely submission of BSA/AML documentation with 100% accuracy across all filings
SKILLS & COMPETENCIES
  • Advanced Transaction Monitoring and Analysis
  • Machine Learning for Anomaly Detection
  • Regulatory Compliance Expertise (FATF, BSA, OFAC)
  • Data Visualization and Reporting
  • Risk Assessment and Mitigation Strategies
  • Blockchain Analytics and Cryptocurrency Tracing
  • Python Programming for AML Applications
  • Critical Thinking and Investigative Skills
  • Cross-functional Collaboration and Communication
  • Adaptive Problem-Solving in Complex Scenarios
  • AI-Powered AML Pattern Recognition
  • Ethical Decision-Making in Financial Crime Prevention
  • Quantum Computing Applications in AML
  • Continuous Learning and Regulatory Adaptation
COURSES / CERTIFICATIONS
Certified Anti-Money Laundering Specialist (CAMS)
05/2024
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Financial Crime Specialist (CFCS)
05/2023
Association of Certified Financial Crime Specialists (ACFCS)
Professional Certified Investigator (PCI)
05/2022
ASIS International
Education
Bachelor of Science in Finance
2016 - 2020
University of Richmond
Richmond, VA
Financial Crime Compliance
Criminal Justice Studies
Build your AML Analyst resume

What makes this AML Analyst resume great

This AML Analyst demonstrates clear results from complex data. They highlight hands-on work with transaction monitoring, AI-driven detection, and advanced analytics. Reduced false positives and faster onboarding show real impact. They also address cryptocurrency risks and machine learning integration. Strong metrics and leadership roles guide the reader smoothly. Clear and concise achievements.

AML Analyst Resume Template

Contact Information
[Full Name]
[email protected] • (XXX) XXX-XXXX • linkedin.com/in/your-name • City, State
Resume Summary
AML Analyst with [X] years of experience in [AML software/tools] conducting comprehensive financial crime investigations and risk assessments. Expert in [specific AML processes] with proven success reducing false positives by [percentage] at [Previous Bank]. Skilled in [key AML competency] and [advanced monitoring technique], seeking to leverage extensive AML expertise to enhance compliance programs and mitigate financial crime risks through data-driven investigations and regulatory adherence for [Target Financial Institution].
Work Experience
Most Recent Position
Job Title • Start Date • End Date
Company Name
  • Led implementation of [advanced AML software] to enhance transaction monitoring, resulting in [X%] increase in suspicious activity detection and [$Y million] in potential money laundering prevented annually
  • Developed and executed [risk-based approach] for customer due diligence, reducing false positives by [Z%] while maintaining regulatory compliance and improving customer onboarding efficiency by [A%]
Previous Position
Job Title • Start Date • End Date
Company Name
  • Conducted in-depth analysis of [high-risk customer segment], identifying [X number] of previously undetected suspicious patterns and filing [Y number] of SARs, leading to [$Z million] in potential illicit funds frozen
  • Designed and implemented [type of AML training program] for [number] employees, resulting in [A%] improvement in AML policy adherence and [B%] reduction in compliance-related errors
Resume Skills
  • Transaction Monitoring & Analysis
  • [AML Software, e.g., Actimize, SAS AML]
  • Regulatory Compliance & Reporting
  • [Preferred Data Analysis Tool, e.g., Excel, SQL]
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
  • Suspicious Activity Reporting (SAR) Preparation
  • [Industry-Specific Regulations, e.g., BSA, FATCA]
  • Risk Assessment & Management
  • Communication & Stakeholder Engagement
  • [Specialized Investigation Technique, e.g., Network Analysis]
  • Policy Development & Implementation
  • [AML Certification, e.g., CAMS, CFE]
    • Certifications
    Official Certification Name
    Certification Provider • Start Date • End Date
    Official Certification Name
    Certification Provider • Start Date • End Date
    Education
    Official Degree Name
    University Name
    City, State • Start Date • End Date
    • Major: [Major Name]
    • Minor: [Minor Name]

    So, is your AML Analyst resume strong enough? 🧐

    A strong AML Analyst resume tells a clear story of core competencies and role-specific skills. This analyzer checks if your experience highlights measurable results, demonstrates relevant expertise, and effectively showcases your suitability for the role.

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    Resume writing tips for AML Analysts

    Common Responsibilities Listed on AML Analyst Resumes:

    • Analyze transaction data using AI tools to detect suspicious activities and patterns.
    • Collaborate with cross-functional teams to enhance AML compliance strategies and processes.
    • Conduct thorough investigations of flagged transactions and prepare detailed reports.
    • Implement machine learning models to improve fraud detection accuracy and efficiency.
    • Stay updated on regulatory changes and integrate them into compliance frameworks.

    AML Analyst resume headline examples:

    You wear a lot of hats as a aml analyst, which makes it tempting to include both a headline and a target title. But just the title field is a must-have. Most AML Analyst job descriptions use a clear, specific title. Try this formula: [Specialty] + [Title] + [Impact]. Example: "B2B AML Analyst Driving Growth Through Email Campaigns"

    Strong Headlines

    Certified AML Specialist with 7+ Years Investigating Complex Financial Crimes

    Weak Headlines

    Experienced AML Analyst with Strong Attention to Detail

    Strong Headlines

    Data-Driven AML Analyst: Reduced False Positives by 40% Using AI

    Weak Headlines

    Dedicated Professional Seeking AML Analyst Position

    Strong Headlines

    Multilingual AML Expert Specializing in Cryptocurrency Compliance and Blockchain Analysis

    Weak Headlines

    AML Specialist with Knowledge of Banking Regulations
    🌟 Expert Tip

    Resume Summaries for AML Analysts

    AML Analyst work in 2025 is about strategic impact, not just task completion. Your resume summary quickly shows your value, highlighting how your skills contribute to broader compliance goals. Focus on positioning yourself as a strategic thinker who understands AML risks and solutions. Most job descriptions require that a AML analyst has a certain amount of experience. That means this isn't a detail to bury. You need to make it stand out in your summary. Emphasize relevant YOE, avoid generic objectives, and tailor your skills to the role. Use specific achievements to demonstrate your expertise and ensure your summary aligns with the job’s requirements.

    Strong Summaries

    • Results-driven AML Analyst with 7+ years of experience in financial crime prevention. Implemented machine learning algorithms that improved suspicious activity detection by 40%. Expertise in blockchain analysis, regulatory compliance, and advanced data analytics. Committed to staying ahead of evolving financial crime trends.

    Weak Summaries

    • Experienced AML Analyst with knowledge of anti-money laundering regulations and procedures. Skilled in conducting investigations and preparing reports. Familiar with various AML software and tools. Looking to contribute to a dynamic financial institution.

    Strong Summaries

    • Innovative AML Analyst specializing in cross-border transactions and emerging payment technologies. Developed a risk assessment model that reduced false positives by 30% while maintaining 99.9% detection accuracy. Proficient in Python, SQL, and AML/KYC software. Passionate about leveraging AI for enhanced compliance solutions.

    Weak Summaries

    • Detail-oriented professional seeking an AML Analyst position. Strong analytical skills and ability to work in a fast-paced environment. Knowledgeable about financial crimes and compliance requirements. Team player with excellent communication skills.

    Strong Summaries

    • Seasoned AML Analyst with a proven track record in high-risk jurisdictions. Led a team that uncovered a $50M money laundering scheme, resulting in successful prosecution. Expert in sanctions screening, transaction monitoring, and regulatory reporting. Adept at translating complex financial data into actionable intelligence for stakeholders.

    Weak Summaries

    • AML Analyst with experience in transaction monitoring and customer due diligence. Proficient in Microsoft Office suite and basic data analysis. Committed to maintaining regulatory compliance and identifying suspicious activities. Eager to grow in a challenging role.

    Resume Bullet Examples for AML Analysts

    Strong Bullets

    • Implemented advanced machine learning algorithms to detect complex money laundering patterns, reducing false positives by 35% and increasing suspicious activity reporting accuracy by 28%

    Weak Bullets

    • Assisted in reviewing suspicious activity reports and conducting investigations on potential money laundering cases

    Strong Bullets

    • Spearheaded the development of a real-time transaction monitoring system, resulting in a 40% faster response time to potential AML threats and saving the company $1.2M annually

    Weak Bullets

    • Participated in team meetings to discuss AML policies and procedures, contributing ideas for process improvements

    Strong Bullets

    • Led a cross-functional team in conducting enhanced due diligence on high-risk clients, improving regulatory compliance by 22% and mitigating $5M in potential fines

    Weak Bullets

    • Monitored customer transactions using AML software and flagged suspicious activities for further review

    Bullet Point Assistant

    Use the dropdowns to create the start of an effective bullet that you can edit after.

    The Result

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    🌟 Expert tip

    Essential skills for AML Analysts

    Figuring out which skills belong on your AML Analyst resume? AML job descriptions often list technical skills like transaction monitoring, AML software, and data analysis, along with soft skills such as attention to detail and problem-solving. You need to demonstrate how you've used these tools and skills to detect suspicious activity and ensure compliance throughout your career.

    Hard Skills

  • Transaction Monitoring
  • Customer Due Diligence
  • Sanctions Screening
  • AML Regulations and Compliance
  • Investigation and Analysis
  • Suspicious Activity Reporting
  • Risk Assessment
  • Case Management
  • AML Software Systems (e.g. Actimize, Mantas)
  • Financial Crime Detection
  • KYC (Know Your Customer)
  • Regulatory Reporting

    • Soft Skills

  • Analytical Thinking and Attention to Detail
  • Research and Investigation Skills
  • Regulatory Compliance Knowledge
  • Risk Assessment and Management
  • Integrity and Ethical Decision Making
  • Teamwork and Collaboration
  • Communication and Reporting Abilities
  • Adaptability to Changing Regulations
  • Problem Solving and Decision Making
  • Time Management and Prioritization
  • Critical Thinking and Judgment
  • Attention to Confidentiality and Data Security

    • Resume Action Verbs for AML Analysts:

  • Analyzed
  • Investigated
  • Identified
  • Reviewed
  • Reported
  • Collaborated
  • Assessed
  • Monitored
  • Verified
  • Escalated
  • Documented
  • Communicated
  • Examined
  • Tracked
  • Resolved
  • Audited
  • Implemented
  • Coordinated

    • Tailor Your AML Analyst Resume to a Job Description:

    Highlight Relevant Regulatory Knowledge

    Carefully review the job description for specific regulations and compliance standards mentioned, such as the Bank Secrecy Act or the USA PATRIOT Act. Emphasize your familiarity with these regulations in your resume summary and work experience, using the same terminology. If you have experience with similar regulatory frameworks, showcase your ability to adapt and apply your knowledge effectively.

    Showcase Investigative and Analytical Skills

    Focus on the investigative techniques and analytical skills required for the role, such as transaction monitoring or suspicious activity reporting. Tailor your work experience to highlight specific instances where you successfully identified and mitigated risks, using quantifiable outcomes when possible. Align your achievements with the company's focus on risk management and compliance.

    Emphasize Experience with AML Tools and Technologies

    Identify the AML-specific tools and technologies mentioned in the job posting, such as Actimize or SAS. Clearly list your experience with these tools in your resume, using the same terminology to ensure alignment. If you have used similar tools, highlight your transferable skills and your ability to quickly learn and adapt to new technologies.

    ChatGPT Resume Prompts for AML Analysts

    In 2025, the role of an AML Analyst is increasingly pivotal, requiring a keen eye for detail, advanced analytical skills, and proficiency in cutting-edge compliance technologies. Crafting a standout resume involves highlighting not just your experience, but your impact in combating financial crime. These AI-powered resume prompts are designed to help you effectively communicate your skills, achievements, and career progression, ensuring your resume meets the latest industry standards.

    AML Analyst Prompts for Resume Summaries

    1. Craft a 3-sentence summary highlighting your experience in financial crime prevention, emphasizing your expertise in utilizing advanced AML software and your track record of successful investigations.
    2. Develop a summary that showcases your specialization in regulatory compliance, detailing your ability to adapt to evolving AML regulations and your role in implementing compliance frameworks.
    3. Create a summary for an entry-level AML Analyst focusing on your educational background, relevant internships, and your eagerness to contribute to a team dedicated to financial integrity.

    AML Analyst Prompts for Resume Bullets

    1. Generate 3 impactful resume bullets that demonstrate your success in cross-functional collaboration, highlighting specific projects where you worked with IT and legal teams to enhance AML processes.
    2. Produce 3 achievement-focused bullets that emphasize your data-driven results, including metrics on suspicious activity reports (SARs) filed and the effectiveness of your risk assessment strategies.
    3. Write 3 client-facing success bullets that illustrate your ability to communicate complex AML findings to stakeholders, ensuring clarity and actionable insights.

    AML Analyst Prompts for Resume Skills

    1. Create a skills list that includes both technical skills, such as proficiency in AML software and data analysis tools, and soft skills like critical thinking and communication, formatted as bullet points.
    2. Develop separate lists for technical skills, including emerging tools and certifications like CAMS, and interpersonal skills, such as teamwork and adaptability, reflecting the demands of the AML field in 2025.
    3. List skills that address current trends, such as expertise in blockchain analysis and familiarity with AI-driven compliance solutions, ensuring your resume aligns with future industry needs.

    Resume FAQs for AML Analysts:

    How long should I make my AML Analyst resume?

    An AML Analyst resume should ideally be one to two pages long. This length allows you to concisely highlight relevant experience and skills without overwhelming the reader. Focus on tailoring your resume to the specific job description, emphasizing key achievements and quantifiable results. Use bullet points for clarity and prioritize the most recent and relevant experiences to make the best use of space.

    What is the best way to format my AML Analyst resume?

    A hybrid resume format is ideal for AML Analysts, as it combines the strengths of chronological and functional formats. This approach allows you to showcase both your work history and specific skills relevant to AML. Key sections should include a professional summary, skills, work experience, and education. Use clear headings and consistent formatting to enhance readability, and ensure your contact information is prominently displayed.

    What certifications should I include on my AML Analyst resume?

    Relevant certifications for AML Analysts include the Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), and Certified Fraud Examiner (CFE). These certifications demonstrate your expertise and commitment to the field, making you a more attractive candidate. Present certifications in a dedicated section, listing the certification name, issuing organization, and date obtained to ensure they stand out.

    What are the most common mistakes to avoid on a AML Analyst resume?

    Common mistakes on AML Analyst resumes include lack of specificity, overloading with irrelevant information, and poor formatting. Avoid these by tailoring your resume to the job description, focusing on relevant skills and experiences, and maintaining a clean, professional layout. Proofread carefully to eliminate errors, and ensure your resume reflects your analytical skills and attention to detail, which are crucial for the role.

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