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Entry Level AML Analyst Resume Example

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

Aaron Pratt
[email protected]
•
(503) 452-7980
•
linkedin.com/in/aaron-pratt
•
@aaron.pratt
•
Entry Level AML Analyst
Dedicated Entry Level AML Analyst with a strong foundation in financial compliance and risk management. Proficient in advanced data analytics tools and machine learning algorithms for detecting suspicious activities. Contributed to a 30% increase in alert accuracy through innovative pattern recognition techniques. Adept at collaborating with cross-functional teams to enhance AML strategies and ensure regulatory adherence.
WORK EXPERIENCE
Entry Level AML Analyst
03/2024 – Present
Brightstone Banking
  • Led a team of junior analysts in a project that identified and mitigated 30% more suspicious transactions, enhancing compliance with evolving regulatory standards.
  • Implemented an AI-driven monitoring system that reduced false positives by 25%, increasing efficiency and accuracy in transaction reviews.
  • Developed a comprehensive training program for new hires, improving onboarding efficiency by 40% and ensuring consistent application of AML policies.
Compliance Associate
06/2023 – 02/2024
Bluegrass BioLabs
  • Conducted in-depth investigations into complex financial transactions, resulting in the identification of $2 million in fraudulent activities and subsequent reporting to authorities.
  • Collaborated with cross-functional teams to streamline the SAR filing process, reducing submission time by 15% and improving regulatory compliance.
  • Utilized advanced data analytics tools to enhance pattern recognition, increasing the detection rate of high-risk activities by 20%.
AML Compliance Analyst
12/2022 – 05/2023
Quasar Quilts
  • Assisted in the review and analysis of daily transaction alerts, contributing to a 10% increase in the detection of suspicious activities.
  • Supported the development of a risk assessment framework, which improved the accuracy of customer risk profiling by 15%.
  • Participated in cross-departmental meetings to align AML strategies with business objectives, fostering a culture of compliance and awareness.
SKILLS & COMPETENCIES
  • Advanced AML Transaction Monitoring and Analysis
  • Proficiency in AML/KYC Compliance Regulations
  • Data Analytics and Visualization (e.g., Tableau, Power BI)
  • SQL and Database Management
  • Machine Learning for Fraud Detection
  • Critical Thinking and Investigative Skills
  • Risk Assessment and Mitigation Strategies
  • Financial Crime Pattern Recognition
  • Excellent Written and Verbal Communication
  • Attention to Detail and Accuracy
  • Adaptability and Continuous Learning
  • Collaborative Teamwork and Stakeholder Management
  • Blockchain and Cryptocurrency AML Techniques
  • AI-Powered AML Automation Tools
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 Finance
2016 - 2020
University of Richmond
Richmond, VA
Financial Crime Compliance
Criminal Justice Studies
Build your Entry Level AML Analyst resume

What makes this Entry Level AML Analyst resume great

This Entry Level AML Analyst resume clearly demonstrates turning complex data into actionable insights. It showcases practical experience in transaction monitoring, fraud detection, and enhancing alert accuracy with AI tools. Reducing false positives and accelerating SAR filings are well emphasized. Metrics and leadership in improving processes make the candidate’s impact easy to understand. Strong and focused.

Entry Level AML Analyst Resume Template

Contact Information
[Full Name]
[email protected] • (XXX) XXX-XXXX • linkedin.com/in/your-name • City, State
Resume Summary
Entry Level AML Analyst with strong foundation in [compliance regulations] and [financial crime detection methods]. Proficient in [AML software] and [data analysis tools], with demonstrated ability to identify suspicious activities and conduct thorough investigations. Completed [certification/training] in anti-money laundering practices, contributing to [percentage] reduction in false positives during internship at [Previous Company]. Eager to apply analytical skills and regulatory knowledge to enhance [Target Company]'s AML program and maintain compliance integrity in the evolving financial landscape.
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 a [X%] increase in suspicious activity detection and a [Y%] reduction in false positives
  • Developed and maintained [type of report] using [data visualization tool] to track key AML metrics, enabling management to make data-driven decisions that improved overall compliance by [Z%]
Previous Position
Job Title • Start Date • End Date
Company Name
  • Conducted in-depth analysis of [specific transaction type] using [analytical tool], identifying [X number] of potentially suspicious patterns and preventing [$Y] in potential money laundering attempts
  • Assisted in the development of [AML training program] for [department], resulting in a [X%] improvement in staff AML awareness scores and a [Y%] reduction in procedural errors
Resume Skills
  • Understanding of AML Regulations & Compliance
  • Transaction Monitoring & Analysis
  • [Preferred Data Analysis Tool, e.g., Excel, SAS]
  • Customer Due Diligence (CDD) & Know Your Customer (KYC)
  • Suspicious Activity Reporting (SAR)
  • [AML Software, e.g., Actimize, SAS AML]
  • Risk Assessment & Management
  • Attention to Detail & Analytical Thinking
  • [Industry-Specific Knowledge, e.g., Banking, Finance]
  • Communication & Report Writing Skills
  • Team Collaboration & Interpersonal Skills
  • [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 Entry Level AML Analysts

    Common Responsibilities Listed on Entry Level AML Analyst Resumes:

    • Analyze transaction data using AI tools to identify suspicious activities.
    • Collaborate with cross-functional teams to enhance AML compliance strategies.
    • Assist in the development of automated monitoring systems for fraud detection.
    • Conduct initial investigations on flagged transactions and report findings.
    • Participate in continuous learning programs to stay updated on AML regulations.

    Entry Level AML Analyst resume headline examples:

    Entry Level AML Analyst roles vary widely and can include multiple specializations, so your title needs to make your focus crystal clear. Don't be vague about what you do. Hiring managers look for clear, recognizable Entry Level AML Analyst titles. If you add a headline, focus on searchable keywords that matter. Clarity helps you stand out.

    Strong Headlines

    Certified AML Specialist with Data Analytics Expertise

    Weak Headlines

    Entry-Level AML Analyst Seeking Opportunities

    Strong Headlines

    Innovative Risk Analyst Leveraging AI for Financial Compliance

    Weak Headlines

    Recent Graduate with Interest in Financial Compliance

    Strong Headlines

    Detail-Oriented AML Professional with Blockchain Investigation Skills

    Weak Headlines

    Hardworking Individual Ready to Learn AML Processes
    🌟 Expert Tip

    Resume Summaries for Entry Level AML Analysts

    Many entry level aml analysts either skip the summary or treat it like a generic introduction. A well-crafted summary helps you strategically position yourself, highlighting relevant skills and making your application stand out despite limited experience. It’s your chance to grab attention quickly. Most job descriptions require that an entry level 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. Focus on key skills, relevant coursework, or certifications. Avoid generic objectives unless you lack experience. Tailor your summary to match the job’s key requirements for better alignment.

    Strong Summaries

    • Recent finance graduate with a specialization in AML compliance. Completed an internship at a top-tier bank, where I contributed to the detection of 15% more suspicious transactions using advanced analytics. Proficient in transaction monitoring software and familiar with FATF recommendations.

    Weak Summaries

    • Recent graduate seeking an entry-level position as an AML Analyst. I have a degree in finance and am interested in preventing financial crimes. I am a quick learner and work well in teams.

    Strong Summaries

    • Detail-oriented analyst with a passion for financial crime prevention. Developed a machine learning model during my capstone project that improved AML alert accuracy by 20%. Skilled in data analysis, risk assessment, and regulatory compliance, with a focus on emerging cryptocurrency regulations.

    Weak Summaries

    • Hardworking individual looking for an opportunity in AML compliance. I have good attention to detail and am familiar with basic AML concepts. I am excited to start my career in this field and grow my skills.

    Strong Summaries

    • Ambitious AML enthusiast with a strong foundation in compliance and risk management. Led a student-run AML awareness campaign, reaching over 1,000 peers. Proficient in SQL, Python, and AML case management systems. Eager to apply my skills in detecting and preventing financial crimes.

    Weak Summaries

    • Entry-level candidate with a passion for financial regulations. I have completed coursework in AML and understand the importance of compliance. I am a dedicated worker and ready to contribute to your organization's AML efforts.

    Resume Bullet Examples for Entry Level AML Analysts

    Strong Bullets

    • Developed and implemented a machine learning algorithm that improved suspicious activity detection by 30%, resulting in a 15% increase in SAR filings

    Weak Bullets

    • Assisted in reviewing customer accounts and transactions for potential money laundering activities

    Strong Bullets

    • Streamlined KYC processes by automating document verification, reducing processing time by 40% and improving accuracy by 25%

    Weak Bullets

    • Helped prepare Suspicious Activity Reports (SARs) for submission to regulatory authorities

    Strong Bullets

    • Conducted in-depth analysis of transaction patterns, identifying a previously undetected money laundering scheme involving $5M in illicit funds

    Weak Bullets

    • Participated in team meetings to discuss AML compliance strategies and best practices

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    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 Entry Level AML Analysts

    Hiring teams seek entry level AML Analysts who can identify suspicious activity, use tools like Excel and AML software, and follow compliance procedures. Most job descriptions list attention to detail, analytical thinking, and communication skills. Your resume should highlight relevant hard skills, such as data analysis and reporting, along with soft skills like problem-solving and teamwork, clearly demonstrating your readiness for the role.

    Hard Skills

  • Transaction Monitoring
  • Customer Due Diligence
  • AML Regulations and Compliance
  • Investigation and Analysis
  • Risk Assessment
  • Sanctions Screening
  • Case Management
  • Reporting and Documentation
  • Fraud Detection
  • KYC (Know Your Customer)
  • AML Software Systems
  • Data Analysis and Interpretation

    • Soft Skills

  • Analytical Thinking and Attention to Detail
  • Research and Investigation Skills
  • Compliance Knowledge and Understanding
  • Problem Solving and Decision Making
  • Communication and Interpersonal Skills
  • Adaptability and Flexibility
  • Time Management and Organization
  • Critical Thinking and Risk Assessment
  • Teamwork and Collaboration
  • Ethical Judgment and Integrity
  • Attention to Regulations and Policies
  • Continuous Learning and Professional Development

    • Resume Action Verbs for Entry Level AML Analysts:

  • Analyzed
  • Investigated
  • Reviewed
  • Identified
  • Reported
  • Collaborated
  • Assessed
  • Monitored
  • Documented
  • Verified
  • Escalated
  • Communicated
  • Examined
  • Tracked
  • Detected
  • Reviewed
  • Audited
  • Evaluated

    • Tailor Your Entry Level 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 any coursework, certifications, or projects that demonstrate your understanding of these regulations. If you have experience with similar compliance frameworks, mention this as transferable knowledge.

    Showcase Analytical and Investigative Skills

    Identify the key analytical and investigative skills required for the role, such as transaction monitoring or risk assessment. Tailor your resume to highlight any relevant coursework, internships, or projects where you applied these skills. Use specific examples to demonstrate your ability to analyze data and identify suspicious activities.

    Emphasize Attention to Detail and Accuracy

    Focus on experiences that showcase your meticulous attention to detail and accuracy, critical for identifying anomalies in financial transactions. Highlight any academic or professional experiences where precision was essential, such as data entry or research projects. Quantify your achievements by mentioning error rates or improvements in data accuracy.

    ChatGPT Resume Prompts for Entry Level AML Analysts

    In 2025, the role of an Entry Level AML Analyst is rapidly evolving, emphasizing analytical prowess, regulatory knowledge, and technological agility. Crafting a compelling resume involves highlighting not just your skills, but your potential impact. These AI-powered resume prompts are designed to help you effectively communicate your competencies, achievements, and career aspirations, ensuring your resume meets the latest industry standards and expectations.

    Entry Level AML Analyst Prompts for Resume Summaries

    1. Craft a 3-sentence summary highlighting your educational background in finance or compliance, any relevant internships, and your eagerness to contribute to a team focused on preventing financial crimes.
    2. Create a concise summary that emphasizes your proficiency with AML software tools, your understanding of regulatory frameworks, and your commitment to maintaining the integrity of financial systems.
    3. Develop a summary that showcases your analytical skills, attention to detail, and any experience with data analysis or reporting, positioning you as a proactive problem-solver in the AML field.

    Entry Level AML Analyst Prompts for Resume Bullets

    1. Generate 3 impactful resume bullets that demonstrate your experience in cross-functional collaboration, such as working with compliance teams to identify and mitigate potential risks.
    2. Create 3 achievement-focused bullets that highlight your data-driven results, including any instances where you identified suspicious activity using specific AML tools or techniques.
    3. Develop 3 resume bullets showcasing your client-facing success, detailing how you effectively communicated complex regulatory requirements to stakeholders or clients.

    Entry Level AML Analyst Prompts for Resume Skills

    1. List 5 technical skills relevant to AML, such as proficiency in transaction monitoring software, understanding of KYC processes, and familiarity with regulatory compliance standards.
    2. Create a list of 5 soft skills, including attention to detail, critical thinking, and effective communication, that are essential for success as an Entry Level AML Analyst.
    3. Compile a list of emerging trends, tools, or certifications, such as knowledge of blockchain technology or certification in anti-money laundering, that are becoming increasingly important in the AML field.

    Resume FAQs for Entry Level AML Analysts:

    How long should I make my Entry Level AML Analyst resume?

    For an Entry Level AML Analyst resume, aim for one page. This length is appropriate as it allows you to concisely present your skills, education, and relevant experiences without overwhelming potential employers. Focus on highlighting key achievements and skills pertinent to AML, such as analytical abilities and attention to detail. Use bullet points for clarity and ensure each section is directly relevant to the role to make the most of the space.

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

    A hybrid resume format is ideal for an Entry Level AML Analyst. This format combines chronological and functional elements, allowing you to showcase relevant skills and experiences while maintaining a clear timeline of your career. Key sections should include a summary, skills, education, and relevant experience. Use clear headings and bullet points to enhance readability, and tailor each section to emphasize your analytical and compliance skills.

    What certifications should I include on my Entry Level AML Analyst resume?

    Relevant certifications for Entry Level AML Analysts include the Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), and the Anti-Money Laundering Certified Associate (AMLCA). These certifications demonstrate your commitment to the field and provide foundational knowledge crucial for the role. Present certifications prominently in a dedicated section, including the certification name, issuing organization, and date obtained, to immediately catch the employer's attention.

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

    Common mistakes on Entry Level AML Analyst resumes include lack of specificity, omitting relevant skills, and poor formatting. Avoid vague descriptions by quantifying achievements and detailing your role in projects. Ensure you highlight skills like data analysis and regulatory knowledge. Maintain a clean, professional format with consistent font and spacing. Overall, tailor your resume to the job description, ensuring it aligns with the specific requirements and expectations of the AML industry.

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