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AML Investigations Analyst Resume Example

by
Harriet Clayton
Reviewed by
Kayte Grady
Last Updated
June 13, 2025
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AML Investigations Analyst Resume Example:

Ethan Montgomery
[email protected]
•
(231) 560-1245
•
linkedin.com/in/ethan-montgomery
•
@ethan.montgomery
•
AML Investigations Analyst
Seasoned AML Investigations Analyst with 8+ years of experience in financial crime detection and prevention. Expertise in advanced data analytics, machine learning algorithms, and regulatory compliance. Spearheaded implementation of AI-driven monitoring system, reducing false positives by 40% while enhancing suspicious activity identification. Skilled in leading cross-functional teams and driving continuous process improvements in high-stakes environments.
WORK EXPERIENCE
AML Investigations Analyst
08/2021 – Present
Beacon BioHealth
  • Spearheaded the implementation of an AI-powered AML monitoring system, resulting in a 40% reduction in false positives and a 25% increase in suspicious activity detection accuracy.
  • Led a cross-functional team of 15 analysts in conducting a comprehensive risk assessment of the bank's cryptocurrency-related activities, identifying and mitigating $50M in potential exposure.
  • Developed and deployed an advanced analytics dashboard for real-time transaction monitoring, improving investigation efficiency by 30% and reducing average case closure time from 14 to 9 days.
Compliance Analyst
05/2019 – 07/2021
Bloom Biotech
  • Orchestrated the successful integration of blockchain analysis tools into existing AML processes, enhancing the team's ability to trace illicit funds across multiple cryptocurrencies and increasing recovery rates by 35%.
  • Designed and implemented a machine learning model for customer risk scoring, resulting in a 20% improvement in high-risk customer identification and a 15% reduction in overall compliance costs.
  • Mentored a team of 8 junior analysts, creating a comprehensive training program that improved team performance metrics by 25% and reduced onboarding time for new hires by 40%.
AML Intelligence Analyst
09/2016 – 04/2019
Zenith Zymology
  • Conducted over 500 complex AML investigations, consistently exceeding quality assurance targets by 15% and identifying $10M in potentially illicit transactions.
  • Collaborated with IT to automate routine investigation tasks, reducing manual data entry by 50% and allowing the team to handle a 30% increase in case volume without additional headcount.
  • Developed a comprehensive guide on emerging AML typologies in fintech, which was adopted company-wide and led to a 20% improvement in suspicious activity reporting accuracy.
SKILLS & COMPETENCIES
  • Advanced AML Transaction Monitoring and Analysis
  • Blockchain and Cryptocurrency Forensics
  • Machine Learning-Enhanced Pattern Recognition
  • Risk Assessment and Mitigation Strategies
  • Regulatory Compliance Expertise (FATF, FinCEN, OFAC)
  • Data Visualization and Reporting (Tableau, Power BI)
  • Python Programming for AML Analytics
  • Critical Thinking and Investigative Problem-Solving
  • Cross-functional Collaboration and Communication
  • Adaptive Case Management
  • Ethical Decision-Making in Financial Investigations
  • AI-Powered Anomaly Detection Systems
  • Quantum Computing Applications in AML
  • Global Financial Intelligence Network Navigation
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)
Certified Fraud Examiner (CFE)
05/2022
Association of Certified Fraud Examiners (ACFE)
Education
Bachelor of Science in Criminal Justice
2016 - 2020
John Jay College of Criminal Justice
New York, NY
Criminal Justice
Forensic Accounting
Build your AML Investigations Analyst resume

What makes this AML Investigations Analyst resume great

Data-driven and precise. AML Investigations Analysts must translate complex data into clear insights. This resume excels by highlighting AI and machine learning projects that reduced false positives and improved detection rates. It also addresses cryptocurrency risks using blockchain analytics. Strong metrics and leadership in process scaling make the candidate’s impact easy to understand and valuable.

AML Investigations Analyst Resume Template

Contact Information
[Full Name]
[email protected] • (XXX) XXX-XXXX • linkedin.com/in/your-name • City, State
Resume Summary
AML Investigations Analyst with [X] years of experience in [AML software/tools] conducting complex financial crime investigations. Expert in [types of AML analysis] with proven success reducing false positives by [percentage] at [Previous Bank]. Skilled in [key AML competency] and [advanced investigative technique], seeking to leverage comprehensive AML expertise to enhance risk mitigation strategies and ensure regulatory compliance for [Target Financial Institution].
Work Experience
Most Recent Position
Job Title • Start Date • End Date
Company Name
  • Led a team of [X] AML analysts in implementing [specific AML software/tool], resulting in a [Y%] increase in suspicious activity detection and a [Z%] reduction in false positives
  • Developed and executed a comprehensive [type of AML training program] for [number] employees across [departments/regions], improving overall compliance adherence by [X%] and reducing regulatory risks
Previous Position
Job Title • Start Date • End Date
Company Name
  • Conducted in-depth investigations on [X number] of high-risk cases, utilizing [specific investigative techniques/tools], resulting in the identification of [Y number] confirmed money laundering schemes worth [$Z million]
  • Collaborated with [internal teams/external agencies] to enhance [specific AML process], leading to a [X%] improvement in regulatory reporting accuracy and a [Y%] decrease in processing time
Resume Skills
  • AML Compliance & Regulatory Knowledge
  • [Transaction Monitoring System, e.g., Actimize, Mantas]
  • Suspicious Activity Reporting (SAR) Writing
  • [Data Analysis Tool, e.g., Excel, SQL]
  • Risk Assessment & Mitigation
  • [Investigation Methodology, e.g., KYC, EDD]
  • Communication & Stakeholder Engagement
  • [Case Management Software, e.g., SAS, Palantir]
  • Pattern Recognition & Anomaly Detection
  • [Industry-Specific Regulation, e.g., BSA, OFAC]
  • Critical Thinking & Problem Solving
  • [Specialized 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]

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    Resume writing tips for AML Investigations Analysts

    Common Responsibilities Listed on AML Investigations Analyst Resumes:

    • Conduct in-depth investigations using advanced AI-driven analytics tools and methodologies.
    • Collaborate with cross-functional teams to enhance AML compliance strategies and processes.
    • Analyze large datasets to identify suspicious patterns and potential financial crimes.
    • Develop and implement automated solutions for efficient transaction monitoring.
    • Stay updated on emerging AML regulations and integrate changes into existing frameworks.

    AML Investigations Analyst resume headline examples:

    Your role sits close to other departments, so hiring managers need quick clarity on what you actually do. That title field matters more than you think. Hiring managers look for clear, recognizable AML Investigations Analyst titles. If you add a headline, focus on searchable keywords that matter to stand out and showcase your specific expertise.

    Strong Headlines

    Certified AML Specialist with 10+ Years in High-Risk Investigations

    Weak Headlines

    Experienced AML Analyst Seeking New Opportunities

    Strong Headlines

    Data-Driven AML Analyst: Uncovered $50M in Suspicious Transactions

    Weak Headlines

    Detail-Oriented Professional with Financial Crime Investigation Skills

    Strong Headlines

    AI-Powered AML Investigations Expert: 99% Accuracy Rate

    Weak Headlines

    AML Specialist with Knowledge of Compliance Regulations
    🌟 Expert Tip

    Resume Summaries for AML Investigations Analysts

    Your resume summary is prime real estate for showing AML investigations analyst value quickly. It sets the tone, highlights your expertise, and positions you strategically for recruiters’ attention. A strong summary can differentiate you from other candidates and demonstrate your fit for the role immediately. Most job descriptions require that a AML investigations 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. Focus on relevant experience, quantify achievements, and omit objectives unless you lack experience. Tailor your summary to match the job’s core requirements for best results.

    Strong Summaries

    • Results-driven AML Investigations Analyst with 7+ years of experience. Uncovered and reported $15M in suspicious transactions using advanced AI-powered detection systems. Expertise in blockchain analysis, regulatory compliance, and risk assessment. Skilled in developing automated monitoring algorithms to enhance fraud detection efficiency.

    Weak Summaries

    • Experienced AML Investigations Analyst with knowledge of anti-money laundering procedures. Familiar with various compliance regulations and transaction monitoring systems. Good communication skills and attention to detail. Seeking a challenging position in a reputable financial institution.

    Strong Summaries

    • Seasoned AML Investigations Analyst specializing in cross-border transactions and emerging payment technologies. Led a team that reduced false positives by 30% through machine learning implementation. Proficient in data visualization tools and predictive modeling. Committed to staying ahead of evolving financial crime trends.

    Weak Summaries

    • Dedicated professional with a background in AML investigations. Skilled in conducting research and analyzing financial data. Comfortable working in fast-paced environments and collaborating with team members. Eager to contribute to an organization's compliance efforts.

    Strong Summaries

    • Innovative AML Investigations Analyst with a track record of implementing cutting-edge transaction monitoring systems. Developed a proprietary risk-scoring model that improved high-risk customer identification by 40%. Expert in cryptocurrency compliance and international AML regulations. Passionate about leveraging big data analytics to combat financial crime.

    Weak Summaries

    • AML Investigations Analyst with experience in the banking sector. Knowledgeable about KYC processes and regulatory requirements. Proficient in Microsoft Office suite and basic data analysis tools. Strong problem-solving skills and ability to meet deadlines.

    Resume Bullet Examples for AML Investigations Analysts

    Strong Bullets

    • Implemented advanced machine learning algorithms, reducing false positives in AML alerts by 35% and improving investigation efficiency by 20%

    Weak Bullets

    • Conducted AML investigations and reviewed suspicious activity reports

    Strong Bullets

    • Led cross-functional team in developing a risk-based approach, resulting in a 15% increase in SAR filing accuracy and $2M in potential regulatory fines avoided

    Weak Bullets

    • Assisted in updating AML policies and procedures as needed

    Strong Bullets

    • Spearheaded the integration of blockchain analytics tools, enhancing cryptocurrency transaction monitoring and identifying 12 previously undetected high-risk entities

    Weak Bullets

    • Participated in team meetings and collaborated with other departments on investigations

    Bullet Point Assistant

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

    The Result

    Select options above to build your bullet phrase...
    🌟 Expert tip

    Essential skills for AML Investigations Analysts

    Lack of attention to detail in AML investigations can lead to missed suspicious activity. Improving accuracy and thoroughness enhances compliance and reduces risk. Developing strong analytical skills and familiarity with AML regulations is essential. To advance, focus on refining investigative techniques and staying updated on regulatory changes. Building these skills will ensure more effective case resolutions and support organizational compliance efforts.

    Hard Skills

  • AML Compliance Regulations
  • Transaction Monitoring Systems
  • Investigative Research
  • Case Management
  • Sanctions Screening
  • Customer Due Diligence
  • AML Risk Assessment
  • Suspicious Activity Reporting
  • Financial Crime Investigation
  • KYC (Know Your Customer)
  • Data Analysis and Interpretation
  • Report Writing and Documentation

    • Soft Skills

  • Analytical Thinking and Attention to Detail
  • Research and Investigation Skills
  • Problem Solving and Decision Making
  • Communication and Interpersonal Skills
  • Time Management and Prioritization
  • Adaptability and Flexibility
  • Collaboration and Teamwork
  • Ethical and Professional Conduct
  • Critical Thinking and Judgment
  • Attention to Compliance and Regulations
  • Risk Assessment and Mitigation
  • Conflict Resolution and Negotiation

    • Resume Action Verbs for AML Investigations Analysts:

  • Analyzed
  • Investigated
  • Identified
  • Reviewed
  • Reported
  • Collaborated
  • Verified
  • Escalated
  • Documented
  • Interpreted
  • Communicated
  • Resolved
  • Examined
  • Tracked
  • Assessed
  • Detected
  • Reviewed
  • Verified

    • Tailor Your AML Investigations Analyst Resume to a Job Description:

    Highlight Relevant Regulatory Knowledge

    Carefully examine the job description for specific regulatory frameworks and compliance standards mentioned. Emphasize your familiarity with these regulations in your resume summary and work experience, using precise terminology. If you have experience with similar regulations, underscore your transferable skills while clearly stating your specific expertise.

    Showcase Investigative Skills and Techniques

    Identify the investigative skills and techniques emphasized in the job posting. Tailor your work experience to highlight relevant investigations, methodologies, and outcomes that align with the company's needs, such as identifying suspicious activities or improving compliance processes. Use quantifiable results to demonstrate your effectiveness in previous roles.

    Emphasize Experience with Financial Systems

    Review the job requirements for specific financial systems or software tools used in AML investigations. Clearly feature your experience with these systems in your resume, ensuring you use the same terminology as the job description. If you have worked with similar systems, highlight your ability to adapt and apply your knowledge effectively.

    ChatGPT Resume Prompts for AML Investigations Analysts

    In 2025, the role of an AML Investigations Analyst is increasingly pivotal, requiring a keen eye for detail, advanced analytical skills, and proficiency in cutting-edge technologies. Crafting a standout resume involves not just listing experiences but demonstrating tangible impact. These AI-powered resume prompts are designed to help you articulate your expertise, achievements, and career trajectory, ensuring your resume meets the latest industry standards.

    AML Investigations Analyst Prompts for Resume Summaries

    1. Craft a 3-sentence summary highlighting your experience in AML investigations, emphasizing your ability to leverage data analytics to identify suspicious activities and mitigate risks.
    2. Develop a concise summary that showcases your expertise in regulatory compliance and your role in enhancing AML processes, including any leadership or mentorship contributions.
    3. Create a summary that reflects your career progression from entry-level analyst to a specialized role, focusing on your achievements in complex case investigations and cross-border transaction monitoring.

    AML Investigations Analyst Prompts for Resume Bullets

    1. Generate 3 impactful resume bullets that demonstrate your success in cross-functional collaboration, detailing specific projects where you partnered with compliance and legal teams to strengthen AML frameworks.
    2. Produce 3 achievement-focused bullets highlighting your data-driven results, including the use of specific tools like SAS or SQL to uncover patterns and enhance investigative outcomes.
    3. Develop 3 resume bullets that emphasize your client-facing success, detailing how you communicated complex findings to stakeholders and contributed to strategic decision-making processes.

    AML Investigations Analyst Prompts for Resume Skills

    1. Create a skills list that categorizes technical skills, such as proficiency in AML software and data analysis tools, alongside interpersonal skills like communication and teamwork.
    2. Develop a bullet-point list of skills that includes emerging trends and tools in AML, such as machine learning applications and blockchain analysis, highlighting any relevant certifications.
    3. Generate a skills list that balances core competencies in regulatory knowledge and risk assessment with soft skills like problem-solving and adaptability, tailored for 2025 industry demands.

    Resume FAQs for AML Investigations Analysts:

    How long should I make my AML Investigations Analyst resume?

    An AML Investigations Analyst resume should ideally be one to two pages long. This length allows you to concisely present your relevant experience and skills without overwhelming the reader. Focus on highlighting your expertise in AML regulations, investigation techniques, and analytical skills. Use bullet points for clarity and prioritize recent and relevant experiences. Tailor your resume to each job application by emphasizing the skills and achievements most pertinent to the specific role.

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

    A hybrid resume format is best for an AML Investigations Analyst, combining chronological and functional elements. This format highlights your career progression while emphasizing key skills and accomplishments in AML investigations. Include sections such as a summary, skills, experience, and education. Use clear headings and bullet points for readability. Ensure your resume reflects your analytical skills and attention to detail, crucial for this role, by maintaining a clean and organized layout.

    What certifications should I include on my AML Investigations Analyst resume?

    Relevant certifications for AML Investigations 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 staying current with industry standards. List certifications prominently in a dedicated section, including the certifying body and year obtained. Highlighting these credentials can significantly enhance your credibility and appeal to potential employers in the AML field.

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

    Common mistakes on AML Investigations Analyst resumes include overloading with jargon, omitting quantifiable achievements, and neglecting to tailor the resume to the job description. Avoid these by using clear language, showcasing specific accomplishments with metrics, and customizing your resume for each application. Ensure your resume is error-free and professionally formatted, reflecting the precision and attention to detail essential in AML investigations. Regularly update your resume to align with evolving industry standards and technologies.

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