AML Consultant Resume Samples

An AML Consultant is a specialized professional who assists financial institutions and other organizations in established anti-money laundering programs and procedures. The job description entails evaluating and monitoring AML compliance and helping to identify and prevent money laundering activities. Other duties mentioned on the AML Consultant Resume are – advising on the development of AML policies and procedures, conducting AML risk assessment, developing AML training programs, and providing AML compliance monitoring and surveillance.

Ideal candidates for this role should possess such skills as the ability to identify, analyze and mitigate laundering risks, excellent problem-solving skills, knowledge of software and technology used in AML compliance, proficiency in MS Office applications, and analytical skills. AML Consultants must possess a Bachelor’s degree in accounting, finance, or a related field, as well as certification in anti-money laundering from an accredited institution. Relevant experience in a compliance or financial institution is preferred.

AML Consultant Resume example

Senior AML Consultant Resume

Headline : As an Senior AML Consultant, Identified strategic risks and opportunities in the digital asset ecosystem based on industry insights, latest academic research, and exchange with colleagues. Educated clients and internal teams on digital assets. Prepared technical documentation and diagrams for digital assets and contribute to developing guidance with a focus on topical areas: private key management, smart contract platforms, multi-signature / MPC, privacy coins, protocol governance, proof-of-work, and proof-of-stake consensus models.

Skills : Public Speaking, Audit, Compliance.

Senior AML Consultant Resume Example
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Description :

  1. Conducted high-quality research, assimilating, managing, and analyzing complex data, and producing actionable insights and high-value reports.
  2. Provided ongoing advice, insights, and support to the financial institutions, technology vendors, and consultants that subscribe to our research practices and playing an integral role in establishing and nurturing long-term client relationships.
  3. Led and handled multiple advisory and consulting engagements as well as various firm and Fraud & AML practice initiatives and business development projects.
  4. Supported the sales team in expanding our client base for our research and consulting practices.
  5. Regularly secured speaking engagements at industry and client conferences and events.
  6. Became a source of reference for the trade and top-tier press.
  7. Worked as a subject matter resource for supporting client engagement teams in assessing risk of digital asset ecosystems covering, compliance, regulatory, BSA/AML, cyber, operational, blockchain, and financial risks.
                            Years of Experience
                            Experience
                            5-7 Years
                            Experience Level
                            Level
                            Senior
                            Education
                            Education
                            B. Compt


                            AML Consultant Resume

                            Objective : As an AML Consultant, I Supported the project team by helping with testing and documentation. Supported data mapping and analysis of data for key AML decisions and solutions. Supported execution of ongoing AML reporting and metrics. Generated product or service interest and leverage ACAMS value proposition in client conversations with the sales team to close sales.

                            Skills : Integrity, Industry Knowledge, Attentions to details.

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                            Description :

                            1. Participated in the development and tuning of models using data mining and SQL queries in support of process optimization.
                            2. Supported ad-hoc and project-related data analysis requests to help identify information related to audit/regulatory/reporting requests, and/or supporting identification or data required for AML solution.
                            3. Supported senior team members with documentation of key US AML technology processes.
                            4. Experienced working with and auditing commercially available AML solutions that support transaction monitoring, risk rating, and list screening (e.g. sanctions) functions.
                            5. Experienced and practical use of statistical analytics and testing methods.
                            6. Exposured with professional services or project-based environment.
                            7. Experienced with IBM Cognos Analytics preferred.
                                            Years of Experience
                                            Experience
                                            0-2 Years
                                            Experience Level
                                            Level
                                            Junior
                                            Education
                                            Education
                                            B. Acc. Sci.


                                            AML Consultant Resume

                                            Summary : As an AML Consultant, Used straightforward communication when providing testing results to internal and external parties. Seeking and embracing opportunities to provide and receive actionable feedback. Proactively developed new sales opportunities for ACAMS solutions, Conferences, and local seminars to increase revenue year-over-year. Acted as a liaison between Regional sales team with Product and SME team to identify and position relevant products and services in client conversations.

                                            Skills : Risk Assessment, Problem Solving, Critical Thinking.

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                                            Description :

                                            1. Worked individually or as part of a team to execute AML, lending or deposit compliance testing activities for financial institutions of all sizes and complexities.
                                            2. Identified areas of non-compliance with banking laws and regulations and provide actionable recommendations.
                                            3. Demonstrated an ability to work collaboratively across multiple external and internal initiatives to achieve stated goals and timelines.
                                            4. Provided quality and accurate work products.
                                            5. Used proven tools and techniques to execute testing in a manner consistent with business objectives.
                                            6. Identified areas to improve and bring efficiency to testing techniques.
                                            7. Contributed to strong client relationships through positive client support and sound expertise.
                                                                    Years of Experience
                                                                    Experience
                                                                    7-10 Years
                                                                    Experience Level
                                                                    Level
                                                                    Management
                                                                    Education
                                                                    Education
                                                                    GED

                                                                    AML Consultant Resume

                                                                    Summary : As an AML Consultant position, utilized my excellent customer service, organizational, and administration skills while, helping create customer loyalty and resolve complex issues. Closely engaged with the Regional Business Development Directors to drive conversations with clients, regulators, and government institutions. Meeting with clients and prospects virtually and in-person, which may involve travel with the sales team across the Region.

                                                                    Skills : Analytical Skills, Leadership, Effective Communication Skills.

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                                                                    Description :

                                                                    1. Identified risk and prevent loss from fraud reports, referrals from fraud email box and return items (multiple sources/platforms).
                                                                    2. Made sound subjective decisions to close risky relationships, place and remove restrictions on accounts, return ACH/cancel wires.
                                                                    3. Investigated risk identified through new account filters from new account opening process.
                                                                    4. Investigated check and ACH returns and rejects.
                                                                    5. Reviewed and investigated Fraud referrals.
                                                                    6. Ran and reviewed pro-active risk reports, conduct research using third party data sources to validate monetary and non-monetary transactions.
                                                                    7. Updated and maintained alerts, case management databases to document outcomes and hand-offs.
                                                                    Years of Experience
                                                                    Experience
                                                                    10+ Years
                                                                    Experience Level
                                                                    Level
                                                                    Management
                                                                    Education
                                                                    Education
                                                                    B. Acc. Sci.

                                                                    AML Consultant Resume

                                                                    Summary : As an AML Consultant, Designed and developed ETL jobs for loading new data into SAS AML system, from File to Stage to Core. Facilitated with SAS AML Database model. Hands on experienced in configuring and customizing Case management, Alerts, Investigation, Customer Risk Rating, Scenarios, Workflows, etc. Designed new scenarios in SAS based on Business requirement.

                                                                    Skills : Creative Skills, Monitoring, Critical Thinking.

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                                                                    Description :

                                                                    1. Reviewed existing policies and procedures, making recommendations for changes, and ensuring that policies are followed consistently across departments.
                                                                    2. Assisted with the implementation of new AML laws and procedures to ensure compliance with federal regulations.
                                                                    3. Conducted training sessions on AML policies and procedures to employees at all levels of an organization.
                                                                    4. Reviewed bank records to identify possible cases of money laundering or other illegal activity.
                                                                    5. Suggested changes to business practices as needed in order to comply with regulations regarding money laundering activities.
                                                                    6. Conducted investigations into specific transactions or activities that may be indicative of money laundering activity.
                                                                    7. Prepared reports detailing findings and providing recommendations for further investigation by law enforcement agencies.
                                                                              Years of Experience
                                                                              Experience
                                                                              10+ Years
                                                                              Experience Level
                                                                              Level
                                                                              Executive
                                                                              Education
                                                                              Education
                                                                              GED

                                                                              AML Consultant Resume

                                                                              Summary : As an AML Consultant, worked on multiple tasks, perform in depth code reviews and ensure design and coding are adhering to security and architectural standards. Solid work experience in agile project delivery and competing priorities. Collaborated with multiple business and technical teams. Actively participated in sales pursuits as needed to elevate the relationship and reputation of ACAMS with the client.

                                                                              Skills : Collaborative Skills, Team Leader, Decision Making.

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                                                                              Description :

                                                                              1. Supported compliance functions by conducting Know Your Customer (KYC) due diligence for this division of the 3rd largest trading company in the world.
                                                                              2. Performed background checks on institutions to ensure the absence of reputational, legal, or compliance risk and zero regulatory issues that could impact trading.
                                                                              3. Screened clients, their owners/beneficial owners, and chief officers to determine any prohibitions for conducting business.
                                                                              4. Reviewed media reports, Office of Foreign Assets Control information, and sanction lists.
                                                                              5. Prepared risk rank lists, create summary reports, and maintain client files.
                                                                              6. Key membered of a high-profile project to ensure compliance with the USA PATRIOT Act and corporate anti-money laundering (AML) policies.
                                                                              7. Escalated potential instances of concern to the AML Compliance Officer for further review and obtained necessary approvals for discontinuing or continuing relationships.
                                                                              Years of Experience
                                                                              Experience
                                                                              10+ Years
                                                                              Experience Level
                                                                              Level
                                                                              Management
                                                                              Education
                                                                              Education
                                                                              B. Acc. Sci.

                                                                              AML Consultant Resume

                                                                              Summary : As an AML Consultant, Tracked trends and issues related to financial crime in-market across the Region and provide input on these developments to support sales conversations and ultimately drive revenue growth.

                                                                              Skills : Consulting, Financial, Data Driven.

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                                                                              Description :

                                                                              1. Conducted periodic internal account/customer reviews to identify potentially suspicious activity.
                                                                              2. Completed analysis of transactional information to identify risks, trends and potential suspicious activity Completely and accurately document steps taken through the investigation process.
                                                                              3. Worked with internal groups to ensure consistent understanding of requirements.
                                                                              4. Made recommendations for further investigation of suspicious activities (SAR).
                                                                              5. Reviewed and analyzed bank accounts, outsourcing and off-shore operations, and related financial documents for compliance, including comparison to OFAC list and international matters.
                                                                              6. Analyzed business processes and workflows to identify improvement and automation opportunities.
                                                                              7. Analyzed the role of technology and systems in business processes, understand process requirements, and recommend technology enhancements and automations to gain efficiencies.
                                                                                                      Years of Experience
                                                                                                      Experience
                                                                                                      10+ Years
                                                                                                      Experience Level
                                                                                                      Level
                                                                                                      Management
                                                                                                      Education
                                                                                                      Education
                                                                                                      B. Acc. Sci.

                                                                                                      Junior AML Consultant Resume

                                                                                                      Objective : As an Junior AML Consultant, represented the credit union in a positive, professional manner in person, on the telephone and in written correspondence with staff, members, and vendors. Maintainned strict levels of confidentiality and security in sensitive areas. Exercising independent judgement. Worked across the credit union as a change agent to achieve results.

                                                                                                      Skills : Written Communicational Skills, Team Work, Operational Skills.

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                                                                                                      Description :

                                                                                                      1. Conducted effective meetings, liaising with Compliance, Data Science and Engineering, and Operations/Management teams.
                                                                                                      2. Collaborated with internal and client project team members, and contribute to internal communications and readiness activity within the program team and with client groups.
                                                                                                      3. Provided status reporting of progress, dependencies, issues, risks, and overall program health.
                                                                                                      4. Designed financial intelligence systems and develop data requirements, working with Compliance teams as well as Data Scientists and Engineers.
                                                                                                      5. Applied expertise in systems and data analysis, data mining, and data visualization to see beyond the numbers and generate insights that influence the strategy for Compliance teams.
                                                                                                      6. Utilized a deep background of data structures and sources to identify relevant data sets and build dashboards and reports to show key performance/risk indicators.
                                                                                                      7. Oversaw and maintained data integrations of key systems, architecture, and compliance vendors.
                                                                                                                Years of Experience
                                                                                                                Experience
                                                                                                                0-2 Years
                                                                                                                Experience Level
                                                                                                                Level
                                                                                                                Junior
                                                                                                                Education
                                                                                                                Education
                                                                                                                GED

                                                                                                                AML Consultant Resume

                                                                                                                Summary : As an AML Consultant is Maintained current knowledge of ACAMS products and services. Completed other duties as assigned. Experience with a local regulatory or law enforcement agencies in Region is desirable. Strong experience in working with technology solutions to address AFC controls. Built and maintained strong relationships with key clients across the Region.

                                                                                                                Skills : Documentational Skills, Team Work, Problem Solving.

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                                                                                                                Description :

                                                                                                                1. Used analysis to identify trends and opportunities for improvements and efficiencies across compliance programs and systems.
                                                                                                                2. Created and maintained documentation on pipelines, tools, and data sets to demonstrate program soundness.
                                                                                                                3. Know ledged of AML Compliance, or other related financial regulations globally.
                                                                                                                4. Experienced building requirements in a waterfall, and/or agile environment, Jira knowledge is a plus
                                                                                                                5. Experienced manipulating and transforming data as part of systems integrations.
                                                                                                                6. Defined how the scope, goals, and deliverables of IT projects supports business processes and goals in collaboration with the project team.
                                                                                                                7. Redesigned current processes to solve process-related problems and support continuous improvement.
                                                                                                                Years of Experience
                                                                                                                Experience
                                                                                                                10+ Years
                                                                                                                Experience Level
                                                                                                                Level
                                                                                                                Management
                                                                                                                Education
                                                                                                                Education
                                                                                                                B. Acc. Sci.

                                                                                                                AML Consultant Resume

                                                                                                                Summary : As an AML Consultant, Followed policy and procedures related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP) and Customer Due Diligence (CDD) daily to ensure compliance with current regulations. Followed policy and procedures related to SARs by reporting suspicious activity to the Compliance department. Responsible for filling out an incident report for detected computer intrusion of Credit Union computer systems per Bank Secrecy Act. Completed mandatory BSA/AML annual training via online web course.

                                                                                                                Skills : Effective Communicational Skills, Good Writing Skills.

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                                                                                                                Description :

                                                                                                                1. Gathered and analyzed data to evaluate process performance and identify improvement opportunities. Facilitate process monitoring and response plan development.
                                                                                                                2. Utilized the principles of continuous improvement, lean and design thinking when designing/redesigning new processes.
                                                                                                                3. Created process documentation, workflows, and support materials for existing, new, and redesigned processes.
                                                                                                                4. Partnered with Manager, Process and Project Management to implement and assess the business process management structure and framework.
                                                                                                                5. Facilitated process design/redesign meetings and work sessions with cross-functional teams.
                                                                                                                6. Demonstrated leadership and influencing skills, including negotiating and handling conflict.
                                                                                                                7. Continuously reviewed business process management workflows and internal customer requirements to identify and implement improvements. 
                                                                                                                8. Problem solved with creativity and analytical reasoning.
                                                                                                                Years of Experience
                                                                                                                Experience
                                                                                                                10+ Years
                                                                                                                Experience Level
                                                                                                                Level
                                                                                                                Management
                                                                                                                Education
                                                                                                                Education
                                                                                                                B. Acc. Sci.