Anti Money Laundering Analyst Resume

[First Name] [Last Name]

Contact Address: [street]

[Country] [City] [State/Province] [Zip Code]

Contact Number: (012)-345-6789

Email Address: [[email protected]]

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Career Objective:

To obtain an anti-money laundering analyst position with a reputed multinational bank and review suspicious accounts for fraudulent and illegal practices.

Summary of Skills:

  • Experience in monitoring and auditing banking compliance
  • In-depth knowledge of general banking compliance
  • Extensive knowledge about the anti money laundering laws, procedures and practices
  • Strong error detection, analytical and problem solving skills
  • Ability to manage large databases successfully, and compile, extract or analyze data as per the requirement
  • Ready to travel for work-related projects

Work Experience:

Anti-Money Laundering Analyst
Reliable Bank Group, Rock Hill, SC
September 2013 – Present

  • Reviewing financial statements of the organization and investigating errors, discrepancies, forged/exaggerated information within the documents
  • Ensuring the bank performs the financial transactions and maintains the required documents and records in the manner as required by the law
  • Analyzing extensive accounting statements to detect any patterns or trends that present illegal activities or frauds
  • Preparing weekly/monthly reports on forensic investigation of departmental and organizational accounts
  • Coordinating with the regulatory agencies and law enforcement body as and when required

Anti-Money Laundering Analyst
OTC Bank, Rock Hill, SC
March 2012 – August 2013

  • Investigated accounting documents of all departments and ensured compliance of each transaction with the set legal and ethical standards
  • Kept track of any suspicious money transfer, dealings or documents
  • Performed timely verification of suspicious transactions and took immediate action
  • Conducted inquiries of the people suspected for indulging in illegal activities
  • Gathered information from them to check the legality of the transactions
  • Updated the organization about the current AML related industry standards, procedures, and practices

Education:

  • Bachelor’s Degree in Finance
    Rock Hill University, Rock Hill, SC
    2011

Reference:

On request.