[First Name] [Last Name]
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[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.