AML Operations Analyst Resume Samples

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LR
L Rempel
Leon
Rempel
7924 Alfreda Burgs
Detroit
MI
+1 (555) 904 3054
7924 Alfreda Burgs
Detroit
MI
Phone
p +1 (555) 904 3054
Experience Experience
San Francisco, CA
Aml-operations Analyst
San Francisco, CA
Cruickshank, Reilly and Spencer
San Francisco, CA
Aml-operations Analyst
  • Investigates and performs 1st level analysis to detect any suspicions of money laundering or terrorist financing activity
  • Identify and report any process gaps/risks/areas of improvement during the course of case reviews
  • Ensure that relevant policies and procedures are adhered to in conducting CDD, HRAC, HUB and Transaction Monitoring calls
  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand/
  • Building and applying knowledge of sanctions and anti-money laundering processes
  • Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing
  • Conduct searches, gather data and record evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi
Dallas, TX
AML Operations Analyst
Dallas, TX
Tillman, Gutmann and Cole
Dallas, TX
AML Operations Analyst
  • Analyzing alerts and investigating customers who match with SDN, PEPS and Negative Media list during the account opening and maintenance processes
  • Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity
  • Analysing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity
  • Providing training and mentoring to analysts on investigative techniques, internal systems, products and money laundering policy and regulation
  • Conducting enhanced due diligence investigations in support of policies and procedures
  • Reporting unusual client activities which might relate to money laundering or terrorist financing
  • Building and applying knowledge of money laundering processes
present
Chicago, IL
MYS Ctsm Kl-aml Operations Analyst
Chicago, IL
King-Rowe
present
Chicago, IL
MYS Ctsm Kl-aml Operations Analyst
present
  • Providing training and mentoring to analysts on investigative techniques, internal systems, products, money laundering policies and regulations
  • Accumulate facts from investigations to be utilized in presentation to senior management and compliance
  • Investigate and perform 1st level review to detect any suspicions of money laundering or terrorist financing activity
  • Accumulating facts from investigations to be utilized in presentations to Senior Management and Compliance
  • Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
  • Operating within agreed business SLAs and confidentiality standards
  • Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases and enquiries from Business or Compliance contacts within Citi
Education Education
Bachelor’s Degree in Criminal Justice
Bachelor’s Degree in Criminal Justice
Ball State University
Bachelor’s Degree in Criminal Justice
Skills Skills
  • Investigate and perform 2nd level check of cases/alerts reviewed and completed by 1st level analyst to detect any suspicions of money laundering or terrorist financing activity
  • Conduct searches; gather data and record evidence from Citi internal systems, internet, commercial databases and enquiry in business or compliance contacts within Citi
  • Accumulate facts from investigations to be utilized in presentation to senior management and compliance Conduct enhanced due diligence investigations in support of policies and procedures
  • Creating/maintaining cases
  • Report unusual client activities which may relate to money laundering or terrorist financing
  • Operate within agreed business SLAs and confidentiality standards
  • Apply or adapt knowledge (obtained from training) of any imposed sanction/s or laws & regulations to the task at hand
  • Build and apply knowledge of money laundering processes
  • Conduct searches, gather data and record evidence from Citi internal systems, the internet, commercial databases and enquiry with business or compliance contacts within Citi
  • Accumulate facts from investigations to be utilized in presentation to senior management and compliance
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4 AML Operations Analyst resume templates

1

AML Operations Analyst Resume Examples & Samples

  • Very good command of English – necessary for daily communication and correspondence
  • Strong analytical skills and focus on work accuracy – you’ll work on specific data – mistakes influence clients
  • Good understanding of Windows applications (Word, Excel, etc.) and Internet & commercial database searches – as they will be your everyday work tools
  • Good work organization, determination, ability to make decisions – your work will be very responsible and you will have to deal with serious cases
  • 6 months experience in conducting researches / analysis or Banking / Finance / Business educational background – handling daily operations requires some basic knowledge
2

AML Operations Analyst Resume Examples & Samples

  • Investigate and perform 2nd level check of cases/alerts reviewed and completed by 1st level analyst to detect any suspicions of money laundering or terrorist financing activity
  • Conduct searches; gather data and record evidence from Citi internal systems, internet, commercial databases and enquiry in business or compliance contacts within Citi
  • Accumulate facts from investigations to be utilized in presentation to senior management and compliance Conduct enhanced due diligence investigations in support of policies and procedures
  • Apply or adapt knowledge (obtained from training) of any imposed sanction/s or laws & regulations to the task at hand
  • Proficient in Windows applications (Word, Excel, etc.), internet & commercial database searches
  • Banking, finance or business background
3

AML Operations Analyst Resume Examples & Samples

  • Proficient in internet & commercial database searches
  • Strong oral communication skills
  • Banking/finance/business background
4

AML Operations Analyst Resume Examples & Samples

  • Understanding of AML Monitoring processes
  • Computer literate; proficient in Windows applications, internet and commercial database searches
  • Demonstrated ability to work independently and interact effectively with different levels of management, and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
5

AML Operations Analyst Resume Examples & Samples

  • Accumulate facts from investigations to be utilized in presentation to Senior Management and Compliance
  • Creating / maintaining cases
  • Conduct alert investigations using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements
  • Apply or adapt knowledge (obtained from training) of any imposed sanction(s) or laws/regulation(s) to the task at hand
  • Required: proficient in internet & commercial database searches
  • Required: strong written communication skills
  • Required: strong oral communication skills
  • Preferred: experience in banking operations or compliance
  • Qualifications: Banking / finance / business background
6

AML Operations Analyst Resume Examples & Samples

  • At least two years’ experience in the banking or financial services industry
  • 6 months experience working in AML capacity and related knowledge/skillset
  • Bachelor’s degree in Criminal Justice, Fraud Prevention, or Homeland Security
  • At least 2 years work experience in an AML capacity and knowledge of investigative techniques used in the investigation of financial crimes
  • At least 2 years work experience in banking or credit cards operations
  • Knowledge of US Banking regulations and guidance
  • Operational Risk, Compliance, or Audit experience
  • Relevant professional certifications: CRCM, ACAMS
7

AML Operations Analyst Resume Examples & Samples

  • Investigate and perform 2nd level check of cases / alerts reviewed and completed by 1st level analysts to detect any suspicions of money laundering or terrorist financing activity
  • Conduct alert investigations using global standard policies, procedures, and tools aimed at meeting internal and external regulatory requirements
  • Computer Literate - proficient in Windows applications (Word, Excel, etc.)
8

AML Operations Analyst Resume Examples & Samples

  • Creating / Maintaining cases
  • Reporting unusual client activities which might relate to money laundering or terrorist financing
  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand
9

AML Operations Analyst Resume Examples & Samples

  • Perform Checker review of EWR cases
  • Independently conduct negative media searches, gather data and record evidence from Citi internal systems, the internet and commercial databases
  • Independently assess and analyze research results and conduct analysis applying background knowledge and experience
  • Master internal KYC systems and conduct comparison reviews
  • Analyze cross sector relationships of clients
  • Write clear and concise summary of findings
  • Document and report the research findings
  • Mastering the end to end case review process (L1 and L2 process)
  • Identify and appropriately escalate trends/issues/red flags to Management
  • Obtain guidance from Manager when necessary
  • Provide guidance and mentor junior Analysts and new hires
  • 3+ years of professional work experience that includes AML Research and Analysis
  • Excellent research skills including experience with online search tools
  • Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook
  • Strong writing, analytical and communications skills
  • Able to multitask and complete assigned task with minimal supervision
  • Demonstrate strong attention to detail
  • Proficiency in a foreign language is a plus
  • Preferred: CAMS Certification
10

AML Operations Analyst Resume Examples & Samples

  • 1 year of experience in AML monitoring
  • Understanding of AML monitoring processes
  • Computer literate, proficient in Windows applications and internet and commercial database searches
  • Qualification: Banking/Finance/Business background
  • Demonstrated ability to work independently, interact effectively with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
11

AML Operations Analyst Resume Examples & Samples

  • Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing
  • Degree in Banking / Finance / Business. Diploma holders with 2-3 years banking experience will be considered
  • Ability to apply or adapt to knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand
  • Ability to build and apply knowledge of sanctions and anti-money laundering processes
12

MYS Ctsm Kl-aml Operations Analyst Resume Examples & Samples

  • Investigate and perform 1st level review to detect any suspicions of money laundering or terrorist financing activity
  • Conduct searches, gather data and record evidence from Citi internal systems, the internet, commercial databases and enquiry with business or compliance contacts within Citi
  • Accumulate facts from investigations to be utilized in presentation to senior management and compliance
  • Computer literate - proficient in Windows applications (Word, Excel, etc.)
13

AML Operations Analyst Latam Resume Examples & Samples

  • Highly competent at locating and consolidating information
  • Strong oral and written communication skills as evidenced by ability to concisely and meaningfully explain an investigation, procedure or policy
  • Computer literate: Adept in MS Office Products Accomplished in obtaining relevant data via internet searches
  • Able to work independently and successfully to achieve productivity and quality targets, self motivated and achievement oriented
  • Finance/Banking background Detail oriented - follows policy and work instructions Professional fluency in Spanish (read, write and speak)
14

AML Operations Analyst Resume Examples & Samples

  • Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases and inquire with business or Compliance contacts within Citi
  • Gathering facts from investigations to be utilized in presentation to Senior Management and Compliance
  • Applying or adapting knowledge (obtained from training) of any imposed sanctions() or laws/regulation() to the task at hand
  • Prepare escalations for potential filing of suspicious activity reports on anomalous activity
  • Building and applying knowledge of anti money laundering processes
  • Required: Proficient in Windows applications (Word, Excel, etc...)
  • Preferred: Banking / Finance / Business background
  • Demonstrated ability to perform detailed analysis of raw data, reach a logical conclusion about the nature of the activity and document a well written, fact based and persuasive conclusion based on policy and work instructions
  • Responsibility to Our Clients: Build client relationships and delivers client solutions
  • Responsibility to Each Other: Builds partnerships, values diversity and communicates effectively
  • Responsibility to Our Franchise: Drives Results, Uses Sound Judgment, Innovates, Manages Change, Manages Risk & Control, Pursues Learning and Self Development
  • AML Monitoring: Allocates, manages assignments, analyzes, investigates suspicious activity, makes responsible decisions, validates quality, applies business, regulatory and country knowledge
  • Stakeholder Management: Shares information, responds to business andcompliance queries
  • Innovation: Strives for "best in class practices", leads innovation, develops effective solutions
  • Advocacy: Advocates AML within Citi and externally, mentoring and teaches others
  • Language: Proven proficiency in written and spoken English, other language proficiencies are a plus
15

AML Operations Analyst Resume Examples & Samples

  • Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist
  • Demonstrated ability to perform detailed analysis of raw data, reach a logical conclusion about the nature of the activity
  • Responsibility to Our Franchise: Drives Results, Uses Sound Judgment, Innovates, Manages Change, Manages Risk &
  • Stakeholder Management: Shares information, responds to business and compliance queries
16

Aml-operations Analyst Resume Examples & Samples

  • 7+ years of OFAC/Sanctions experience within a large financial institution, preferably a chartered bank or bank holding company. Detailed familiarity with the Bank Secrecy Act, Suspicious Activity Reporting, and Office of Foreign Assets Control (OFAC) requirements, Regulatory, Legal and six sigma experiences are highly desirable
  • Significant knowledge and expertise of AML and Sanctions regulations (OFAC, UN), risks/typologies and other regional regulations
  • Excellent ability to analyze Compliance risks in complex business processes, and recommend controls to mitigate those risks
  • Must have a regional/global view of the technical interfaces and sanctions screening operations
  • Experience with and previous exposure to internal control functions and regulators and in particular banking and AML regulators
  • Experience with the regulatory exam process a plus
  • Prior experience in the field of AML Systems, Regulatory Compliance, Fraud, or other major Compliance functions would be desirable, given that this prior knowledge would allow the prospective candidate to hit the ground running
17

AML Operations Analyst Resume Examples & Samples

  • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi,
  • Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance,
  • Conducting enhanced due diligence investigations in support of policies and procedures,
  • Creating / Maintaining cases,
  • Reporting unusual client activities which might relate to money laundering or terrorist financing,
  • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements,
  • Operating within agreed business SLAs and confidentiality standards,
  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand,
18

AML Operations Analyst Resume Examples & Samples

  • Very good command of English—necessary for daily communication and correspondence
  • Strong analytical skills and focus on accuracy—you’ll work on specific data and any mistakes affect clients
  • The ability to analyse large volumes of data based on procedures or instructions—you will face challenges that can help you grow
  • A good understanding of Windows and office suites (Word, Excel, etc.), ability to use the Internet and execute commercial database searches—they will be your everyday work tools
  • Good work organization, determination, and the ability to make decisions—after all, your work will be very responsible and you will have to handle serious cases
19

AML Operations Analyst With Russian Resume Examples & Samples

  • Very good command of English — necessary for daily communication and correspondence
  • Very good command of one of the following: Russian or Arabian or French
  • Strong analytical skills and focus on accuracy — you’ll work on specific data and any mistakes affect clients
  • A higher education diploma (at least Bachelor’s or Engineer’s degree)
  • The ability to analyse large volumes of data based on procedures or instructions — you will face challenges that can help you grow
  • A good understanding of Windows and office suites (Word, Excel, etc.), ability to use the Internet and execute commercial database searches — they will be your everyday work tools
  • Good work organization, determination, and the ability to make decisions — after all, your work will be very responsible and you will have to handle serious cases
20

AML Operations Analyst Resume Examples & Samples

  • Accurately gather, maintain and utilize data in various product databases for future reference
  • Conduct searches on gathered data for anomalous activity by utilizing the Internet, commercial databases, inquiries, bank inquiries, and contact with other investigative entities and Compliance Officers
  • Create/Maintain Cases
  • Apply or adapt changes obtained from training and the implication of any imposed sanction(s) or laws/regulation(s) to the task at hand
  • Investigations involve researching the Internet, in-house and commercial databases, and communications between country and Global Compliance officers, Law Enforcement, government regulatory agencies and other relevant sources
  • Responsible for collecting and evaluating the information and preparing well-written comprehensive reports
21

Aml-operations Analyst Resume Examples & Samples

  • Conduct customer callouts for Sanctions/RECSAR related alerts
  • Work on Sanctions alerts to disambiguate positive and potential alerts
  • Support AML suspicious matter investigations through information retrieval and preparing lodgments of Suspicious Matter Reports
  • Assist other units in administrative and informational retrieval aspects of audit retrievals and rectifications
  • Assist in the preparation of metrics and maintain accurate records and reporting
  • Ensure that relevant policies and procedures are adhered to in conducting CDD, HRAC, HUB and Transaction Monitoring calls
  • Maintain highest levels of personal integrity, including confidentiality
  • Complete mandatory trainings in a timely manner
  • Basic knowledge of the Bank Systems including AML and Reporting Systems
  • Detailed understanding of the transaction monitoring and sanctions processes for the Bank
  • Self-motivated with good interpersonal and teamwork skills
  • Reasonable Microsoft Office (Excel and Word) skills
  • Good understanding of key AML risks and typologies
  • Personal Attributes/Interpersonal Skills
  • An enquiring analytical mindset with the ability to identify risks, issues and trends
  • Confidence in findings, accuracy and timeliness in reporting to management
  • Methodical and systematic in work approach with excellent time management
  • Similar experience in a fast-paced, cross-cultural/functional team operations environment with heavy workloads and time sensitive deliverable
  • Description of minimum work experience required for this tole
  • Minimum 3 years exposure to Banking and Finance roles with AML experience
  • Good understanding of key AML Risks and Typologies
  • An enquiring and analytical mindset with the ability to identify risks, issues and trends
  • Sound understanding of DFAT and OFAC Sanctions requirements
  • General understanding of Sanctions and management of Sanctioned Nationals
  • General understanding of the requirements in managing SPFs and PEPs
  • Excellent knowledge on Microsoft Office (Excel and Word)
22

AML Operations Analyst Resume Examples & Samples

  • Displays the ability to quickly acquire the knowledge and investigation proficiency for other product groups
  • Be able to travel up to 25% with minimal to moderate advanced notice and work in an alternate site (geography) for 1-3 months duration
  • Finalizes an appropriate conclusion based upon the research and activity
  • Meets, preferably exceeds, standards for the research, analysis, documentation, presentation, completeness, timeliness and accuracy
  • 1-3 years of overall relevant work/banking/analytical experience required
  • Excellent judgment and assessment skills
  • Successfully employs personal curiosity to conduct in-depth investigations based upon assessment of anomalous criteria
  • Excellent organizational and prioritization skills, follows through to complete deliverables in a timely manner
  • Excellent work ethic (respectful, honest, considerate, self-motivated, can work independently without supervision, works well under pressure, readily adapts to changing work priorities, accountable)
  • Excellent communication skills - as evidenced by ability to concisely and meaningfully explain an investigation, procedure or policy and contribute to projects and issue resolution initiatives
  • Develops strong and productive work relationships with others: analysts, peers, management, Quality Assurance, Production Support, Project Management, etc. Anticipates and responds to customer needs
  • Demonstrates initiative and creativity in problem solving, process improvements and teamwork
  • Preferably candidate possesses Anti Money Laundering experience. Highly proficient AML investigator with knowledge to include: Anti Money Laundering Laws and Regulations, Procedural / Policy requirements (including documentation) Systems Applications used to support investigation process
23

AML Operations Analyst Resume Examples & Samples

  • Bachelor's degree in banking, finance or business preferred OR equivalent work experience required
  • Diploma with at least 1 year Finance/Banking will be considered
  • Intermediate Microsoft Office skills required
  • Excellent judgment and assessment skills; successfully employs personal curiosity to conduct in-depth investigations based upon assessment of anomalous criteria
  • Excellent communication skills - as evidenced by ability to concisely and meaningfully explain an investigation, procedure or policy and contribute to projects and issue resolution initiatives. Develops strong and productive work relationships with others: analysts, peers, management, Quality Assurance, Production Support, Project Management, etc
24

MYS Ctsm Kl-aml Operations Analyst Resume Examples & Samples

  • Complete 1st level review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of money laundering or terrorist financing activities
  • Report potential unusual client activities which may relate to money laundering or terrorist financing
  • Ensure timely submission of QA corrections to 2nd level Analysts/Reviewers
  • University degree / Diploma in any discipline
25

AML Operations Analyst Resume Examples & Samples

  • Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and inquiry with business or Compliance contacts within the organization
  • Reporting unusual client activities which might relate to SDN, money laundering or terrorist financing
  • 4 Year Bachelor Degree in Banking / Finance / Business
  • Operating within agreed business Service Level Agreements and confidentiality standards
  • Ability to apply or adapt to knowledge (obtained from training) of any imposed sanctions or other laws/regulations
26

AML Operations Analyst Resume Examples & Samples

  • Conduct enhanced due diligence investigations following Citi policies and procedures
  • Apply/adapt changes obtained from training and the implication of any imposed sanction(s) or laws/regulation(s) to the task at hand
  • Bi-lingual skills required (English and Spanish)
  • 6 Months of research/analysis experience preferred
  • Follows policy & work instructions
  • Ability to organize raw data and resources available into an analytical investigative tool banking product/service knowledge
27

AML Operations Analyst Resume Examples & Samples

  • CDD dispositions
  • To perform a desktop review and complete CDD dispositions for High risk accounts in line with the in-country procedure/checklists
  • To call /liaise with RMs for additional information required to complete the due diligence in all aspects
  • To work with the quality checkers/RMs and ensure remediation of gaps identified for completion of due diligence
  • To ensure reporting of related metrics
  • Strong communication skills, exposure to quality tools, experience in Quick screens and/or Mantas, O&T, controls would be preferred
28

MYS Ctsm Kl-aml Operations Analyst Resume Examples & Samples

  • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or Compliance contacts within Citi
  • Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
  • Conducting alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
  • He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations
  • He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources
  • 6 months of research/analysis experience and / or experience in banking operations or compliance
29

MYS Ctsm Kl-aml Operations Analyst Resume Examples & Samples

  • Serving as Subject Matter Expert for multiple products in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering or terrorist financing activity
  • Providing training and mentoring to analysts on investigative techniques, internal systems, products, money laundering policies and regulations
  • Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases and enquiries from Business or Compliance contacts within Citi
  • Performing peer review of investigations to ensure appropriate disposition was recommended by analyst
  • Supporting the successful accomplishment of internal Risk and Control, and Self-Assessment (RCSA) policies as they apply to the department
  • Maintaining a proactive curiosity and pursue investigations to a higher degree of diligence than normally required for the standard due diligence
30

AML Operations Analyst Resume Examples & Samples

  • Providing training and mentoring to analysts on investigative techniques, internal systems, products and money laundering policy and regulation
  • Authorizing closure of cases
  • Performing peer review of investigations to ensure appropriate dispositions have been recommended by analyst
  • Advocating for the business in matters relating to Compliance and/or Audit
31

AML Operations Analyst Resume Examples & Samples

  • The qualified candidate will support various AML processes, which might include suspicious activity investigations and reporting, sanctions and politically exposed persons screening, and other AML related processes
  • The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately
  • Bachelor’s degree in Criminal Justice, Fraud Prevention, or Homeland Security or equivalent work experience
  • At least 2 years work experience in the financial services industry
  • Proficient in Microsoft applications