The major duty of an Aml Compliance Analyst is to monitor and detect suspicious transactions. As a means to prevent money laundering, the AML Compliance Analyst Resume mentions the following core duties and tasks – verifying and processing currency transactions report forms, using related tools for preventing theft and identifying theft losses, efficiently monitoring currency transaction control logs; assisting the AML supervisor, ensuring only suspicious situations or transactions are entered into the database system, reviewing risk management database reports, handling caseload of investigations and reporting the investigation finding.
The resume should highlight professional experience and the following skills – in-depth knowledge of the applicable laws pertaining to money laundering, profound knowledge of AML guidelines, bank secrecy Act; sound knowledge in general accounting; and the ability to multitask. A degree in finance is the common qualification seen on resumes.
Objective : Detail-oriented AML Compliance Analyst with 5 years of experience in conducting due diligence, monitoring transactions, and ensuring compliance with regulatory requirements. Proven ability to enhance risk assessment processes and improve internal controls.
Skills : Analytical Skills, Risk Assessment, Transaction Monitoring, Due Diligence
Description :
Conducted enhanced due diligence (EDD) on clients per CIP policies and the USA Patriot Act, focusing on high-risk individuals and industries.
Oversaw AML transaction monitoring, ensuring compliance with regulatory standards and internal policies.
Advised senior management on risk assessments, suggesting improvements to policies and procedures.
Provided quality control feedback on investigations, enhancing accuracy and effectiveness.
Executed an inventory of applicable laws and regulations, ensuring compliance with evolving standards.
Guided multiple business lines on compliance requirements for high-risk customers and transactions.
Collaborated with audit firms on AML projects, ensuring adherence to Consent Orders and regulatory expectations.
Experience
2-5 Years
Level
Junior
Education
Master's In Security
Sr. AML Compliance Analyst Resume
Summary : Detail-oriented AML Compliance Analyst with 10 years of experience in monitoring, analyzing, and reporting suspicious activities. Proven track record in ensuring compliance with regulatory requirements and mitigating financial crime risks.
Utilized Actimize daily to screen clients and identify suspicious activities.
Reviewed alerts for statistical reporting and compliance metrics.
Applied AML document standards to resolve alerts effectively.
Ensured all cases were documented per regulatory requirements.
Conducted risk-based analysis for business and consumer accounts.
Performed enhanced due diligence to identify and mitigate money laundering risks.
Organized data and created reports to support compliance efforts and risk mitigation.
Experience
10+ Years
Level
Senior
Education
J.D.
Jr. AML Compliance Analyst Resume
Objective : Detail-oriented AML Compliance Analyst with 5 years of experience in investigating suspicious activities, ensuring compliance with regulations, and enhancing due diligence processes to mitigate financial crime risks.
Conducted comprehensive investigations of high-risk transactions to ensure compliance with AML regulations.
Analyzed and approved investigative case analyses for Suspicious Activity Reports (SAR) preparation.
Maintained expertise in AML regulations and compliance tools, enhancing operational efficiency.
Ensured adherence to the Bank Secrecy Act and USA PATRIOT Act through rigorous compliance checks.
Collaborated with business units to gather information for thorough investigations.
Performed due diligence on correspondent banking transactions flagged as high-risk.
Reviewed client profiles for negative news, ensuring accurate risk assessments.
Experience
2-5 Years
Level
Junior
Education
Bachelor Of Science
AML Compliance Analyst I Resume
Objective : Detail-oriented AML Compliance Analyst with 5 years of experience in identifying and mitigating risks related to money laundering and fraud. Proficient in drafting and filing suspicious activity reports in compliance with regulatory standards.
Implemented AML regulations and compliance guidelines, ensuring adherence across all departments.
Conducted thorough internal investigations based on directives from senior management.
Collaborated with various departments to ensure accurate and timely reporting of suspicious activities.
Participated in special investigations and assignments as required by management.
Established and maintained procedures for the secure storage and retrieval of AML documentation.
Obtained AML certification from the NJ Department of Gaming to enhance investigative capabilities.
Supported investigations leading to successful prosecutions of fraudulent activities.
Experience
2-5 Years
Level
Junior
Education
Accounting
AML Compliance Analyst II Resume
Headline : Detail-oriented AML Compliance Analyst with 7 years of experience in risk assessment, investigations, and regulatory compliance. Proven track record in identifying suspicious activities and ensuring adherence to BSA and AML regulations.
Skills : Expert in Actimize, Risk Assessment, Regulatory Compliance, KYC Procedures, Data Analysis
Description :
Conducted thorough investigations using bank systems to assess suspicious account activities for BSA and AML compliance.
Completed OFAC reports for customers and their related parties, ensuring regulatory adherence.
Reviewed and analyzed documents from shared databases to support compliance efforts.
Performed internal and external research using tools like World-Check and Google to identify potential risks.
Executed sanctions searches to determine if customers were Politically Exposed Persons (PEPs).
Analyzed beneficial ownership structures for clients with international operations to assess risk.
Compiled investigation findings for presentations to Senior Management and Compliance teams.
Experience
5-7 Years
Level
Executive
Education
Business Management
AML Compliance Analyst III Resume
Summary : Dedicated AML Compliance Analyst with 10 years of experience in monitoring, investigating, and reporting suspicious activities. Proven track record in ensuring compliance with regulatory requirements and enhancing risk mitigation strategies.
Skills : Data Analysis Tools, Risk Assessment, AML Regulations, KYC Procedures
Description :
Monitored bank accounts for suspicious activities, detecting potential money laundering and terrorist financing.
Conducted risk-based searches using internal KYC systems and external databases.
Researched counterparties involved in transactions to assess risk levels.
Documented evidence in case management systems to support investigations.
Drafted clear narratives of findings for compliance reporting.
Escalated suspicious cases to the Financial Intelligence Unit for SAR filings.
Executed investigations in line with global compliance standards and regulatory requirements.
Experience
7-10 Years
Level
Junior
Education
Paralegal Studies
Asst. AML Compliance Analyst Resume
Objective : Detail-oriented AML Compliance Analyst with 5 years of experience in detecting and preventing money laundering and terrorist financing. Proven track record in compliance, risk management, and regulatory adherence.
Skills : Risk Assessment and Management, Regulatory Compliance, Transaction Monitoring, KYC Procedures, AML Investigations
Description :
Prevented, detected, and reported money laundering and terrorist financing activities through thorough investigations.
Mitigated compliance risks by ensuring adherence to the Bank Secrecy Act and USA PATRIOT Act.
Managed AML risk across various products and geographies, documenting high-risk relationships effectively.
Collaborated with Relationship Managers to gather necessary documentation for compliance.
Assisted in the implementation and training of the AML Compliance Program, enhancing team capabilities.
Conducted quality assurance reviews of analyst work, providing constructive feedback to improve performance.
Supported senior management with daily operational tasks and participated in cross-functional projects.
Experience
2-5 Years
Level
Junior
Education
Monitoring And Controling Projects
Associate AML Compliance Analyst Resume
Headline : Detail-oriented AML Compliance Analyst with 7 years of experience in monitoring, investigating, and ensuring compliance with anti-money laundering regulations. Proven track record in risk assessment and regulatory reporting.
Skills : AML Investigations, Risk Assessment, Regulatory Compliance, Transaction Monitoring, Data Analysis
Description :
Executed comprehensive AML investigations, ensuring compliance with federal and state regulations.
Collaborated with legal teams to review and validate documentation for compliance with AML laws.
Conducted thorough reviews of transaction patterns to identify potential money laundering activities.
Prepared detailed reports on findings and recommendations for senior management.
Engaged with external auditors during compliance reviews, providing necessary documentation and insights.
Trained junior analysts on AML compliance procedures and best practices.
Maintained up-to-date knowledge of AML regulations and industry trends to enhance compliance efforts.
Experience
5-7 Years
Level
Executive
Education
Diploma In General Studies
Lead AML Compliance Analyst Resume
Summary : Dedicated AML Compliance Analyst with 10 years of experience in identifying and mitigating financial crime risks. Proven track record in conducting investigations, ensuring regulatory compliance, and enhancing AML programs.
Reviewed and audited loan data and reports to ensure compliance with AML regulations and guidelines.
Ensured adherence to company policies and AML compliance standards.
Executed data queries to analyze transaction patterns and identify anomalies.
Created detailed reports to summarize findings and support compliance initiatives.
Conducted investigations into potential misuse of funds and reported findings.
Assisted in the review of overseas payment processing for compliance with AML regulations.
Maintained process flow diagrams to visualize compliance workflows and enhance understanding.
Experience
10+ Years
Level
Senior
Education
MSF
AML Compliance Analyst Resume
Objective : Detail-oriented AML Compliance Analyst with 5 years of experience in monitoring compliance, conducting investigations, and preparing reports. Proven ability to assess risks and ensure adherence to regulatory standards.
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