Finance & Accounting · ATS Perfect

AML Analyst Resume Template — Ivy 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 Ivy template — ivy League academic style — zero-risk ATS for law, finance, and academia. — 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

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

Professional Experience

Acme CorporationAML Analyst

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.

Globex Inc.AML Analyst

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.

Initech LLCJunior AML Analyst

2018 — 2020

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

•Built foundational experience in FATF Guidelines early in career.

Education

State UniversityBachelor's Degree

2018

Skills

Transaction Monitoring · SAR/STR Filing · Sanctions Screening (OFAC) · Actimize/NICE · FATF Guidelines · Customer Due Diligence · Enhanced Due Diligence · Case Investigation · CAMS Certification · Regulatory Reporting

Certifications

•Certified Professional in AML Analyst

Languages

EnglishNative

SpanishProfessional

Notable Projects

Transaction Monitoring InitiativeLed a cross-functional project applying Transaction Monitoring to improve business outcomes.

Honors & Achievements

•

Excellence AwardRecognised for outstanding performance in Transaction Monitoring.

•

Process ImprovementLed an initiative that improved team efficiency by 20%.

Courses

•Advanced Transaction Monitoring — Professional Certificate

•SAR/STR Filing Fundamentals

Strengths

Leadership · Communication · Problem Solving · Adaptability · Time Management

Hobbies & Interests

Reading · Hiking · Chess