Finance & Accounting · Clean

AML Analyst Resume Template — Minimal 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 Minimal template — clean and spacious. Works perfectly for design, consulting, and startup roles. — 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

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

About

Experience

AML AnalystAcme 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 AnalystGlobex 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 AnalystInitech 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

Projects

Transaction Monitoring Initiative

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

Languages

EnglishNative

SpanishProfessional

Key Achievements

Excellence Award

Recognised for outstanding performance in Transaction Monitoring.

Process Improvement

Led an initiative that improved team efficiency by 20%.

Strengths

LeadershipCommunicationProblem SolvingAdaptabilityTime Management

Interests

Reading · Hiking · Chess

Courses & Training

·Advanced Transaction Monitoring — Professional Certificate

·SAR/STR Filing Fundamentals