Finance & Accounting · Two Column

AML Analyst Resume Template — Sidebar 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 Sidebar template — light sidebar with avatar and contacts. Great for creative and procurement roles. — pairs that with a layout built to get noticed by both recruiters and ATS software.

Use This Template — Free More AML Analyst Templates

Contacts

📞(555) 123-4567

✉jamie.morgan@email.com

🔗linkedin.com/in/jamiemorgan

📍New York, NY

Skills

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

Strengths

LeadershipCommunicationProblem SolvingAdaptabilityTime Management

Languages

EnglishNative

SpanishProfessional

Interests & Hobbies

ReadingHikingChess

Achievements

Excellence Award — Recognised for outstanding performance in Transaction Monitoring.Process Improvement — Led an initiative that improved team efficiency by 20%.

Courses

Advanced Transaction Monitoring — Professional Certificate

SAR/STR Filing Fundamentals

Jamie Morgan

AML Analyst

Summary

Experience

Acme Corporation

AML 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 LLC

Junior AML Analyst

2018 — 2020

Supported senior team members on initiatives involving Actimize/NICE.
Built foundational experience in FATF Guidelines early in career.

Education

State University

Bachelor's Degree

2018

Projects

Transaction Monitoring Initiative

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

Certifications

Certified Professional in AML Analyst

Contacts

📞(555) 123-4567

✉jamie.morgan@email.com

🔗linkedin.com/in/jamiemorgan

📍New York, NY

Skills

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

Strengths

LeadershipCommunicationProblem SolvingAdaptabilityTime Management

Languages

EnglishNative

SpanishProfessional

Interests & Hobbies

ReadingHikingChess

Achievements

Excellence Award — Recognised for outstanding performance in Transaction Monitoring.Process Improvement — Led an initiative that improved team efficiency by 20%.

Courses

Advanced Transaction Monitoring — Professional Certificate

SAR/STR Filing Fundamentals

Jamie Morgan

AML Analyst

Summary

Experience

Acme Corporation

AML 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 LLC

Junior AML Analyst

2018 — 2020

Supported senior team members on initiatives involving Actimize/NICE.
Built foundational experience in FATF Guidelines early in career.

Education

State University

Bachelor's Degree

2018

Projects

Transaction Monitoring Initiative

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

Certifications

Certified Professional in AML Analyst

Color

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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AML Analyst Resume Template — Sidebar Design

AML Analyst Resume — Frequently Asked Questions

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

Is the CAMS certification worth listing?

Ready to build your AML Analyst resume?

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