7 AML Analyst Resume Examples for 2024

Resumes for aml analysts must highlight specific skills and experience. In this article, find proven resume examples and strategic advice. Learn how to show your knowledge in anti-money laundering laws, risk management, and compliance. Get tips on how to format your resume and what to include to catch an employer's attention. This guide will help you create a strong resume to advance your career in AML.

  Compiled and approved by Marie-Caroline Pereira
  Last updated on See history of changes

  Next update scheduled for

At a Glance

Here's what we see in top AML analyst resumes.

  • Show Impact By Using Numbers: Top resumes highlight achievements with metrics common in this industry. Examples include reduced false positives by 20%, increased detection rate by 15%, saved 10 hours weekly, and cut processing time by 30%.

  • Include Skills From Job Descriptions: Include skills on your resume that you have and are mentioned on the job description. Some popular ones are data analysis, risk assessment, SAS, SQL, AML software. But don't include all of them, choose the ones you have and are mentioned in the JD.

  • Highlight Knowledge Of Regulations: Knowledge of specific AML regulations is key. Sample snippets include BSA compliance and OFAC screening. This shows you understand industry rules.

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Where to list education

If you are an entry-level aml analyst or a recent graduate, list your education before your work experience. This helps employers see your qualifications quickly. If you have new educational achievements, like a master's or a certified program, mention that upfront.

For those with substantial work experience, place the education section after your professional history. It provides context to your career growth and skills. This layout helps hiring managers understand your journey better.

Section Example Education for AML Analyst
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Essential certifications

For a role in anti-money laundering, certifications like CAMS (Certified Anti-Money Laundering Specialist) can set you apart. They demonstrate specialized knowledge and a commitment to this field.

Highlight these certifications prominently in your resume. List them in a dedicated 'Certifications' section or alongside your educational qualifications. This can significantly boost your chances of being noticed by hiring managers.

Ideal resume length

When creating your resume as an AML analyst, aim to keep it concise. If you have less than 10 years of experience in the field, strive to present your information on one page. For those with a decade or more of experience or at a senior level, two pages are usually best to capture all relevant details.

Keep in mind, you need to show your ability to prioritize information, a key skill in the field of anti-money laundering analysis. Highlight your most relevant experiences and skills on the first page as it will receive the most attention. Maintain a clear layout with readable fonts and margins to ensure your resume is accessible.

Showcase relevant skills

Highlight your expertise in using KYC (Know Your Customer) and AML (Anti-Money Laundering) software. This shows recruiters you can hit the ground running. Mention any hands-on experience with tools like Actimize, SAS, or AML compliance software.

Also, emphasize analytical skills. Use bullet points to describe specific instances where you detected suspicious activities or improved compliance processes. Be clear and factual to show your impact in previous roles.

Beat the resume scanners

Applicant Tracking Systems (ATS) are software tools that employers use to sort through resumes. They look for keywords and phrases that match the job description. To make sure your resume for an anti-money laundering analyst role gets noticed, you need to know how to get past these systems.

First, use the job description to find important words. Look for skills and experiences that the job needs. For example, if the job asks for 'KYC' (Know Your Customer) knowledge, make sure you include 'KYC' in your resume. If 'transaction monitoring' is a key task, mention your experience with it. Do this in a natural way, like in a list of your skills or in descriptions of your past jobs.

Second, keep your resume format simple. Some ATS can't read fancy fonts or graphics. Stick to standard fonts like Arial or Times New Roman. Use bullet points to list your skills and experiences. This makes it easy for the system to read your resume and for the hiring manager to see why you're a good fit for an anti-money laundering analyst position.

Match your skills to the job

You need to show clearly how your skills fit this job. Look at the job ad and make sure your resume talks about the same things. Use words they use in the job ad. This makes it easier for the person reading it to see that you're a good fit. Here are ways to do it:

  • Include terms like customer due diligence or transaction monitoring if they're in the job ad.
  • List any systems you've used, like SAS or AML monitoring tools.
  • Talk about times you've found suspicious activity and what you did.
Bullet Point Samples By Job Title for AML Analyst
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