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AML Analyst Resume Template

AML analyst resumes need to demonstrate investigative rigor and regulatory fluency. Highlight the volume of alerts you triaged, SARs filed, and the transaction monitoring systems you have hands-on experience with.

Key Skills for AML Analysts

Transaction MonitoringSAR/STR FilingSanctions Screening (OFAC)Actimize/NICEFATF GuidelinesCustomer Due DiligenceEnhanced Due DiligenceCase InvestigationCAMS CertificationRegulatory Reporting

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AML Analyst Resume — Frequently Asked Questions

What volume metrics should an AML analyst include on their resume?

Alerts triaged per day/week, SARs filed, false-positive reduction rate achieved, and average case investigation turnaround time.

Is the CAMS certification worth listing?

Yes — Certified Anti-Money Laundering Specialist (CAMS) is the most recognised credential in this field and should appear directly under your name or in a dedicated certifications line.

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