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Skills

  • Customer service
  • Fraud prevention strategies
  • Operational improvement
  • Team management
  • Security systems
  • Complex investigation management
  • Enhanced surveillance capabilities
  • Inventory management
  • Project organization
  • Client onboarding process optimization

Work Experiences

  • Achieved top marks in audits.
  • Closed 8 fraudulent accounts.
  • Collaborated with external auditors.
  • Collaborated with human resources to ensure the completion of 2024 compliance certification, meeting deadlines across multiple jurisdictions.
  • Answered 5 phone calls per 6 months to assist customers.
  • Collaborated with cross-functional teams.
  • Achieved compliance across 8 regions in 2020.
  • Kept my metric knowledge up to date by doing budget management and risk assessment.
  • Site evaluations, customer surveys, and team audits were all things I did.
  • Collaborated with logistics for compliance certification.

Summaries

  • Collaborated with cross-functional teams.
  • With hands-on experience, eager to learn new skills and advance knowledge.
  • Proven track record of motivating optimized to achieve team, individual, and management goals.
  • Achieved zero findings of non-compliance.
  • Accomplished Senior AML Analyst with a strong focus on regulatory compliance, including expertise in Basel III, FATCA, and AMLD5 across 12 regions.
  • Strong technical skills and experience in data analysis.
  • Adopted best compliance practices.
  • SAP and Power BI experts with exceptional interpersonal skills.
  • Ability to recognize category issues and integrate metric solutions to achieve system.
  • Reading financial statements, digital records, and reports is second nature to me.

Accomplishments

  • Developed and executed AML training programs for product, improving employee adherence to compliance protocols by 55%.
  • Investigated 18 suspicious transaction cases, leading to the identification and closure of 10 illicit financial channels.
  • Collaborated with the IT and data science departments to deploy automated threat detection using Salesforce, increasing surveillance efficiency by 56%.
  • Prepared regulatory submissions that successfully demonstrated compliance with standard anti-money laundering regulations, avoiding sanctions of up to $9.
  • Supported and participated in multiple cross-border investigations, contributing actionable intelligence on suspicious transactions as part of an international effort to prevent financial crime.
  • Worked with regional compliance officers to streamline reporting procedures across standard, reducing global response times for suspicious activity reports by 80%
  • Led forensic investigations relating to 17 high-profile cases, significantly preventing potential regulatory fines associated with non-compliance.
  • Developed a predictive model to identify emerging risks in client portfolios, reducing fraud detection lag times by 40% and improving regulatory response.
  • Investigated a 68% rise in SAR filings in 2024, identifying key risk trends and recommending solutions that improved detection capabilities.
  • Standardized multi-jurisdiction certification compliance across the West Coast, reducing compliance gaps by 27% and simplifying audit preparations.

Affiliations

  • Founding member of the National Money Laundering Prevention Task Force in 2018, shaping key regional initiatives.
  • Certified in Enterprise Risk Management and AML through the Chartered Institute for Securities & Investment (CISI), improving decision-making frameworks.
  • Serves as a mentor through the Compliance Mentor Program (CAMP), guiding young professionals in AML and financial fraud industries.
  • Served as the head of the Financial Regulatory Compliance Board at Brightline, where AML system enhancements were discussed.
  • Participated as a guest speaker at the European Anti-Financial Crime Summit 2018, focusing on ML/TF risks in emerging payment technologies.
  • Completed the FATF’s Anti-Money Laundering Certification program in 2017, improving multi-jurisdiction certification compliance.
  • Collaborated with peers through the Global Association of Risk Professionals (GARP) to enhance ML-driven monitoring techniques.
  • Charter member of the International Association of Financial Crimes Investigators (IAFCI), regularly attending seminars and webinars.
  • Member of the AML & Financial Crime Technology Steering Committee, collaborating on integrating machine-learning tools globally.
  • Certified in Targeted Financial Sanctions and PEP Screening by the International Compliance International College (ICON), deepening expertise in sanctions.

Certifications

  • Foreign Account Tax Compliance Act (FATCA) Specialist Certification
  • SHRM Senior Certified Professional (SHRM-SCP)
  • SHRM Certified Professional (SHRM-CP)
  • Microsoft Certified Systems Engineer (MCSE)
  • Certified Regulatory Compliance Manager (CRCM)
  • International Diploma in Anti Money Laundering (ICA)
  • Cisco Certified Network Associate (CCNA)
  • Certified Financial Crime Specialist (CFCS)
  • FATCA Compliance Certification initiative
  • Certified AML and Fraud Professional (CAFP)

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