Build an Anti-Money Laundering Analyst Resume Banks Trust
AML analyst resume examples with SAR narrative bullets, KYC and sanctions keywords, plus a guide to writing alert clearance and escalation experience.
Example Anti-Money Laundering Analyst summary
AML analyst with five years of monitoring, due diligence and sanctions work inside a commercial bank. Investigates 70 to 85 alerts a month across structuring and trade finance scenarios and drafts suspicious activity report narratives that pass quality review on first read. Cleared a 300 case backlog by resequencing on risk score. CAMS certified and comfortable in front of examiners.
Skills to list on a Anti-Money Laundering Analyst resume
- Transaction monitoring
- Suspicious activity reporting
- Know Your Customer
- Customer due diligence
- Enhanced due diligence
- OFAC sanctions screening
- Bank Secrecy Act compliance
- Politically exposed person screening
- Adverse media research
- Customer risk rating
- Case management systems
- Structuring detection
- Trade-based money laundering
- Regulatory examination support
- Beneficial ownership verification
What actually gets this resume read
- Say how many alerts or cases you close in a month, because AML hiring managers read that number as your production baseline.
- Name the typologies you have investigated: structuring, funnel accounts, trade-based laundering, human trafficking indicators or shell layering.
- State whether you drafted the suspicious activity report narrative yourself or only prepared the supporting file for someone else.
- List the monitoring and screening platforms exactly as postings write them, such as Actimize, Verafin, Fircosoft or WorldCheck.
- Show the escalation path you owned, since an analyst who takes a case to the BSA officer is doing different work than one who clears hits.
- Add the CAMS credential or its exam date if you hold it, because many postings treat it as a screening threshold.