Finance & Accounting · Engineering

AML Analyst Resume Template — Vector 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 Vector template — technical monospace-accented layout — built for engineers and data scientists. — 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🔗
// SummaryAML 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.
// ExperienceAML 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.
// ProjectsTransaction 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%.
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
EducationBachelor's Degree
State University
2018
CertificationsCertified Professional in AML Analyst
LanguagesEnglishNative
SpanishProfessional
CoursesAdvanced Transaction Monitoring — Professional Certificate
SAR/STR Filing Fundamentals
Strengths▸Leadership
▸Communication
▸Problem Solving
▸Adaptability
▸Time Management
InterestsReading · Hiking · Chess

<Jamie Morgan
/>
AML Analyst
jamie.morgan@email.com(555) 123-4567New York, NYlinkedin.com/in/jamiemorgan🔗
// SummaryAML 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.
// ExperienceAML 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.
// ProjectsTransaction 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%.
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
EducationBachelor's Degree
State University
2018
CertificationsCertified Professional in AML Analyst
LanguagesEnglishNative
SpanishProfessional
CoursesAdvanced Transaction Monitoring — Professional Certificate
SAR/STR Filing Fundamentals
Strengths▸Leadership
▸Communication
▸Problem Solving
▸Adaptability
▸Time Management
InterestsReading · Hiking · Chess

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.

Ready to build your AML Analyst resume?

Free to use. ATS-optimised. Download as PDF in one click.

Create My Free Resume

AML Analyst Resume Template — Vector 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?

Explore Features