Finance & Accounting · ATS #1

AML Analyst Resume Template — Compact Design

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. The Compact template — ultra-space-efficient single-column. Perfect ATS score for senior roles with dense experience. — pairs that with a layout built to get noticed by both recruiters and ATS software.

Use This Template — Free More AML Analyst Templates

Jamie Morgan

AML Analyst

jamie.morgan@email.com(555) 123-4567New York, NYlinkedin.com/in/jamiemorgan🔗

Summary

Experience

AML Analyst–Acme Corporation

2022 — Present

•Delivered measurable results by applying Transaction Monitoring and SAR/STR Filing across cross-functional projects.

•Partnered with stakeholders to improve outcomes using Sanctions Screening (OFAC).

•Recognised for consistent, high-quality delivery as a aml analyst.

AML Analyst–Globex Inc.

2020 — 2022

•Owned end-to-end initiatives involving Actimize/NICE and FATF Guidelines, reporting directly to senior leadership.

•Improved team processes by introducing structured use of Customer Due Diligence.

•Mentored new hires on Transaction Monitoring best practices and onboarding standards.

Junior AML Analyst–Initech LLC

2018 — 2020

•Supported senior team members on initiatives involving Actimize/NICE.

•Built foundational experience in FATF Guidelines early in career.

Skills

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

Education

Bachelor's Degree

State University · 2018

Certifications

•Certified Professional in AML Analyst

Languages

EnglishNative

SpanishProfessional

Strengths

•Leadership

•Communication

•Problem Solving

•Adaptability

•Time Management

Courses & Training

Advanced Transaction Monitoring — Professional CertificateSAR/STR Filing Fundamentals

Interests

Reading · Hiking · Chess

Projects

Transaction Monitoring Initiative—Led a cross-functional project applying Transaction Monitoring to improve business outcomes.

Achievements

▸

Excellence Award— Recognised for outstanding performance in Transaction Monitoring.

▸

Process Improvement— Led an initiative that improved team efficiency by 20%.