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Skills

  • Problem resolution
  • Planning and coordination
  • RFI Scanners
  • Budget and resource management for AML projects
  • Account remediation and closure
  • AML compliance framework development
  • Communications
  • Process improvement
  • MS Office
  • Insurance billing

Work Experiences

  • Management recognized me for providing outstanding customer service.
  • Was in charge of all tasks delegated to me, including quality assurance and vendor management.
  • Learned team leadership and budget management to help with office needs.
  • Collaborated with internal fraud investigation teams to enhance detection of money laundering schemes, leading to the closure of 6 security loopholes.
  • Completed optimization within 16 months.
  • Achieved successful remediation of customer files.
  • Advised on AML process improvements post-merger, ensuring seamless integration of AML systems between 3 entities.
  • Authored internal AML compliance handbooks for use across 6 departments, boosting company-wide alignment with anti-financial crime policies.
  • Audited onboarding processes for 3 vendors.
  • Achieved zero audit findings.

Summaries

  • Achieved operational compliance improvements of 63% in 2020.
  • Ability to recognize standard issues and integrate procedure solutions to achieve process.
  • Accomplished in designing AML training programs for 8 employees, resulting in 47% annual compliance re-certifications. Adept at cultivating a compliance-focused culture while enhancing risk visibility across the organization.
  • Senior AML Project Lead and team leader with 18 years of experience in process settings.
  • Capable of leading, monitoring, and motivating subordinates to complete accurate and timely work.
  • Capable of analyzing large amounts of data in order to assess structures and practices.
  • With hands-on experience, eager to learn new skills and advance knowledge.
  • Program, framework, and metric are all available.
  • Achieved a 49% improvement in detecting high-risk client transactions.
  • Results-oriented Miscellaneous professional with process improvement, cross-functional collaboration, and data analysis strengths.

Accomplishments

  • Reduced compliance costs by 70% through streamlining the client onboarding process and removing redundancy in KYC reviews.
  • Orchestrated cross-functional teams in the development of a regulatory AML reporting system, enhancing submission speed by 53%.
  • Standardized reporting protocols for AML/CTF compliance in Chicago, improving consistency across the division.
  • Audited 8 high-risk accounts for AML compliance with resolved discrepancies under budget and ahead of time.
  • Facilitated organization-wide AML oversight, delineating clear roles and responsibilities across 12 senior leadership teams.
  • Utilized cutting-edge AML data mining techniques, decreasing manual investigation efforts by 11 hours per week.
  • Ensured 8% adherence to Sarbanes-Oxley and BSA/AML regulatory requirements by instituting a rigorous, multi-layer review process.
  • Drove automation efforts that decreased manual transaction analysis time by 28% through implementing machine-learning AML tools.
  • Initiated a firm-wide review of KYC procedures, resulting in standardized protocols across 5 departments and actionable insights.
  • Led quarterly AML audit simulations, resulting in compliance improvements for 10 branches, earning Excellence Award for best practices in 2020.

Affiliations

  • Certified Expert, ICA Advanced Certificate in Managing Sanctions Risk, 2023
  • Participant, framework - Discussed implementation of transaction monitoring systems for 12 transactions per week
  • Certified Practitioner, Financial Crime Compliance by Fitch Learning - Emphasis on technology in AML solutions
  • Speaker, program - Special session on proprietary scoring systems for AML risk mitigation
  • Trainer, Association of Financial Investigators - Led workshops on AML training for over 13 employees
  • Certified Member, Basel Institute on Governance - International center on AML, compliance, and governance
  • Certified Member, Institute of International Finance (IIF) - Specializing in transaction risk management
  • Affiliate Partner, Global Anti-Corruption & Compliance Network (GACC) - Regular contributor on AML best practices
  • Member, Society of Corporate Compliance and Ethics (SCCE) - Focus on ethics in AML reporting and compliance
  • Member, Association of Certified Anti-Money Laundering Specialists (ACAMS) - Active since 2023

Certifications

  • Certified AML Investigator (CAMLI)
  • SAP Certified Application Associate
  • Certified Financial Crime Specialist (CFCS)
  • Certified Financial Crime Compliance Officer (CFFCO)
  • CompTIA A+ Technician
  • Certified Anti-Money Laundering Specialist (CAMS)
  • SHRM Senior Certified Professional (SHRM-SCP)
  • FIBA Certified AML FinTech Compliance Associate
  • FinTech AML Specialist Certificate
  • ISO 31000 Certified Internal Auditor for Risk Management

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