AML Analyst Resume Example and Template
AML analyst resumes should demonstrate your ability to recognize suspicious patterns, investigate activity, and file reports appropriately. Show the volume of transactions you've monitored, SARs filed, cases referred to law enforcement, and your knowledge of AML regulations and typologies.
Financial institutions seek AML analysts who combine technical system skills with financial crime awareness. Demonstrate your ability to reduce false positives while maintaining vigilance against genuine risks.
Also searched as
Senior AML Analyst, Compliance Analyst
Kyle Thompson: AML Analyst
Charlotte, United States
Summary
Anti-money laundering specialist with 6 years' experience in transaction monitoring and suspicious activity investigation. Monitored $5 billion in annual transaction volume, filing 35+ suspicious activity reports. Investigated 200+ cases, identifying patterns consistent with money laundering, sanctions violations, and terrorist financing. Expertise in AML regulations, transaction analysis, and financial crime typologies.
Work Experience
Senior AML Analyst, Carolina Trust Bank
Feb 2023 – Present. Regional bank with $6 billion in assets, 25 branches
- Supervise transaction monitoring for $3 billion in quarterly volume across wire transfer, deposit, and loan products
- Investigate high-risk alerts and escalate substantiated cases for SAR filing; filed 12 SARs in past year with zero rejection rate
- Lead AML training for operations and frontline staff, educating 150+ employees on red flag identification and reporting requirements
AML Analyst, Carolina Trust Bank
Jul 2020 – Jan 2023. Regional bank with $6 billion in assets, 25 branches
- Monitored $2 billion in quarterly transaction volume using multiple monitoring platforms and scenarios; reduced false positive rate 40%
- Investigated suspicious activity, gathering documentation and conducting follow-up interviews with account holders
- Filed 23 suspicious activity reports with law enforcement and regulatory agencies, identifying patterns consistent with structuring, smuggling, and sanctions violations
Compliance Analyst, Capital Lending Solutions
Sep 2018 – Jun 2020. Lending company with 80 employees
- Supported AML and KYC compliance programs including customer screening and transaction monitoring
- Assisted with regulatory exam preparation and remediation
Education
University of North Carolina
Bachelor of Business Administration, Accounting. Sep 2014 – May 2018
Skills
Transaction monitoring, Suspicious activity detection, SAR filing, AML regulations, Financial crime typologies, Case investigation, Sanctions screening, Documentation analysis, Pattern recognition, Compliance software
Languages
English, Spanish
Certificates and Awards
- Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Anti-Money Laundering Specialists, 2021
Why this look works
AML analyst resumes should convey seriousness, vigilance, and financial crime awareness. Professional design with clear structure reflects the gravity of your work protecting institutions and the financial system from abuse.
Resume tips for this job
- Lead with transaction volume monitored and SARs filed: $billions monitored quarterly, 35+ SARs filed, 100% acceptance rate. These metrics show your impact and accuracy
- Name the specific typologies you've identified: structuring, smuggling proceeds, sanctions violations, terrorist financing. Specificity demonstrates real financial crime knowledge
- Show your investigation skills: false positive reduction, case closure rate, accuracy in filing decisions. AML roles value analysts who minimize noise while catching genuine risks
Common questions
I'm worried that filing false SARs or missing real ones will hurt my candidacy. How do I discuss my record?
Focus on your overall accuracy and rejection rate. If questioned about specific cases, discuss your judgment and the information you had at the time. All analysts make occasional misjudgments; what matters is your commitment to accuracy and your improvement over time. Mention any training or tools you've used to improve your decision-making.
I come from general compliance, not AML. How do I transition?
Pursue AML certification (CAMS), take specialized training, and show your understanding of financial crime typologies and regulations. Highlight any compliance work you've done that involved risk assessment or pattern recognition. Many firms will hire compliance professionals and train them in AML specifics.
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