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AML Analyst Resume Template — Tech 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 Tech template — skills grid + projects left, detailed experience right. Built for engineers and data 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

📞 (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

My Projects

Transaction Monitoring Initiative

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

Certifications

Certified Professional in AML Analyst

Courses

Advanced Transaction Monitoring — Professional Certificate

SAR/STR Filing Fundamentals

Languages

EnglishNative

SpanishProfessional

Strengths

LeadershipCommunicationProblem SolvingAdaptabilityTime Management

Interests

Reading · Hiking · Chess

Summary

Achievements

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

Experience

AML Analyst

Acme Corporation🗓 2022 — Present📍 New York, NY

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📍 New York, NY

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📍 New York, NY

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

Education

Bachelor's Degree

State University

2018

Jamie Morgan

AML Analyst

📞 (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

My Projects

Transaction Monitoring Initiative

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

Certifications

Certified Professional in AML Analyst

Courses

Advanced Transaction Monitoring — Professional Certificate

SAR/STR Filing Fundamentals

Languages

EnglishNative

SpanishProfessional

Strengths

LeadershipCommunicationProblem SolvingAdaptabilityTime Management

Interests

Reading · Hiking · Chess

Summary

Achievements

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

Experience

AML Analyst

Acme Corporation🗓 2022 — Present📍 New York, NY

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📍 New York, NY

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📍 New York, NY

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

Education

Bachelor's Degree

State University

2018

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 — Tech Design

AML Analyst Resume — Frequently Asked Questions

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

Is the CAMS certification worth listing?

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