Anti Money Laundering Analyst Resume Samples

The Guide To Resume Tailoring

Guide the recruiter to the conclusion that you are the best candidate for the anti money laundering analyst job. It’s actually very simple. Tailor your resume by picking relevant responsibilities from the examples below and then add your accomplishments. This way, you can position yourself in the best way to get hired.

Craft your perfect resume by picking job responsibilities written by professional recruiters

Pick from the thousands of curated job responsibilities used by the leading companies

Tailor your resume & cover letter with wording that best fits for each job you apply

Resume Builder

Create a Resume in Minutes with Professional Resume Templates

CHOOSE THE BEST TEMPLATE - Choose from 15 Leading Templates. No need to think about design details.

USE PRE-WRITTEN BULLET POINTS - Select from thousands of pre-written bullet points.

SAVE YOUR DOCUMENTS IN PDF FILES - Instantly download in PDF format or share a custom link.

Create a Resume in Minutes

M Greenfelder

Margaretta

Greenfelder

3148 Huel Lock

Philadelphia

+1 (555) 237 0264

3148 Huel Lock

Philadelphia

Phone

p +1 (555) 237 0264

Experience Experience

Los Angeles, CA

Anti Money Laundering Analyst

Los Angeles, CA

Will, Ratke and Labadie

Los Angeles, CA

Anti Money Laundering Analyst

Work with the AML management team to recommend explanation of changes and training for offshore Team
Providing periodic reports and feedback to Senior Management locally and in Dublin
Perform bi-weekly Financial Crimes Enforcement Network (Fincen) reviews
Report to investors and investment managers at various intervals during completion of the AML/KYC clearing process
Perform initial assessment of customers escalated as high risk
Performing other tasks assigned by Chief Compliance Officer
Providing regulatory and compliance advice

Philadelphia, PA

Anti-money Laundering Analyst

Philadelphia, PA

Koch Inc

Philadelphia, PA

Anti-money Laundering Analyst

Assist efforts to improve internal processes and procedures
Assist in efforts to improve internal processes and procedures
To assist and facilitate research and investigation of potentially cases of AML interest/escalations
Ensuring that assigned processing is performed according to the standards set forth by the Bank in addition to government and industry regulations
Working knowledge of client database and transactional monitoring processes
Performs other duties as assigned
Working with global colleagues to investigate and detect possible money laundering activities

present

Boston, MA

Gf-anti-money Laundering Analyst

Boston, MA

Schumm and Sons

present

Boston, MA

Gf-anti-money Laundering Analyst

present

Assist in the execution and/or oversight of Manager’s Control Assessment at regional and/or country level(s)
Assist in the implementation of ad hoc FIU projects
Perform AML investigations and compliance reviews (on-boarding and maintenance) in conjunction with countries/regions, particularly in relation to high risk customers
Assist in the implementation of ad-hoc projects
Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management
Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
Perform AML investigations and compliance reviews (onboarding and maintenance) in conjunction with countries/regions, particularly in relation to high risk customers

Education Education

Bachelor’s Degree in Business

Oregon State University

Bachelor’s Degree in Business

Skills Skills

Excellent attention to detail and ability to learn and adapt quickly
Attention to detail and ability to learn and adapt quickly
Working knowledge of Bank operating environment and applicable systems and Microsoft Office Suite
Ability to work with high-level security access in a professional and ethical manner
Working knowledge of Bank operating environment and applicable systems, including Microsoft Office Suite
Ability to review, assess, and provide detailed information daily as an independent thinker
Strong ability to work independently as well as collaboratively within a team
Ability to manage high level security access in a professional and ethical manner
Working knowledge of applicable bank systems and Microsoft Office Suite
Working knowledge of client database and/or transactional sanctions screening processes

Create a Resume in Minutes

10 Anti Money Laundering Analyst resume templates

Read our complete resume writing guides

Anti Money Laundering Analyst Resume Examples & Samples

Bachelor's degree, preferably in business, finance or accounting
Minimum 2 years of Compliance, audit or Regulatory experience
Series 7 and 63 a plus
Ability to use logic and reasoning to identify the strentghs and weakensses of alternative solutions, conclusions or approaches to problems
Good administrative and clerical skill, e.g. manging files and records
Knowledge of economic and accounting priciples and practices, the financial markets, banking and the analysis and reporting of financial data

Anti Money Laundering Analyst Resume Examples & Samples

U.S. AML Management Team and staff
BMO Financial Group U.S. LE/LOB’s – P&C, PCG and Capital Markets
Corporate Investigations and Audit
Working knowledge of Bank operating environment and applicable systems, including Microsoft Office Suite

Anti-money Laundering Analyst Resume Examples & Samples

1) Risk Assessments
The role supports the Associate meet the inherent risk assessment expectations of the Office of the CAMLO across Capital Markets
The role works as part of the AMLRO to perform testing engagements for LOBs and supporting control units for AML control design and operational effectiveness
The role maintains a current understanding of AML issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends
The role supports LOBs and operational groups in matters relevant to AML
2) Reporting
Assist the Associate in identifying AML control deficiencies, recommending possible courses of action to ensure regulatory compliance and providing updates on the status of the AML Program by LOB
3) Risk Methodology
Support the Associate in managing the ongoing enhancement and maintenance of the AML risk methods including procedure, processes and templates
Support the Office of the CAMLO in the review of Capital Markets LOBs during QAs and Inherent Risk Assessments
Controls / Monitoring – Understanding of audit, internal controls or similar oversight methodologies
Regulatory Knowledge – Understanding of AML regulatory requirements, LCM and regulator expectations
Team work – Ability to collaborate and work in teams,

Anti Money Laundering Analyst Resume Examples & Samples

2-4 years of bank/AML adjudication experience
Working knowledge of applicable bank systems and Microsoft Office Suite
Flexible, resilient and resourceful
Strong analytical thinking, problem solving and communication skills

Anti Money Laundering Analyst Resume Examples & Samples

An undergraduate degree. Focal areas of finance, economics, or accounting preferred
1-3 years of relevant experience in the financial services industry in corporate and/ or investment banking preferred
Knowledge of corporate banking regulations and law desirable
Exposure to credit analysis or credit management desirable
Knowledge of the organizational offerings and business unit policies and objectives
Ability to manage high level security access in a professional and ethical manner
Expertise in computer applications and database management tools including, but not limited to, MS Excel and MS Word. Skills in MS PowerPoint a plus
Exceptional ability to independently manage multiple priorities and to proactively service multiple clients in a fast-paced environment
Excellent attention to detail and ability to learn and adapt quickly
Ability to review, assess, and provide detailed information daily as an independent thinker

Anti Money Laundering Analyst Resume Examples & Samples

Recommend: Has the authority to provide and recommend actions to mitigate risk and use judgment-based decision making regarding the OFAC screening and clearing process
Monitoring: Has the authority to examine the work of others to ensure compliance with agreed upon operating requirements
Information Access: Has authority to use and access confidential information related to customer information, product and financial information
U.S. AML Management Team
BMO Harris Bank LOB’s – P&C, U.S., PCG and Capital Markets
Corporate Investigations and Auditors
Bank Examiners/Auditors
Working knowledge of Bank operating environment and applicable systems and Microsoft Office Suite

Anti-money Laundering Analyst Resume Examples & Samples

Manage customer onboarding verification process to ensure compliance with AML rules and regulations including the review of quality and completeness of customer due diligence
Review client accounts for potential matches to designated sanctions targets and prohibited persons lists
Independently conducts enhanced due diligence reviews of clients during the account opening process
Highly analytical, organized and possess decision making skills related to the filing of Suspicious Activity Reports as appropriate
Prepare and lead AML trainings of targeted divisions within the Firm
Administers policies and procedures to ensure compliance with regulations related to money laundering included in the US PATRIOT Act
Monitors regulatory developments and industry trends to facilitate incorporation into the Firms’ AML program
Trains colleagues/peers on internal AML policies, rules and regulations
Develops documentation related to AML issues to enhance corporate policies
Informs senior compliance management about issues that may involve rule violations or potential liability
Maintains currency in laws and regulations pertaining to anti-money laundering compliance
Communicate effectively, both orally and in writing
Bachelor’s Degree from a four-year college or university in a related field and 3-5 years AML investigatory and analysis experience

Anti Money Laundering Analyst Resume Examples & Samples

Bachelor's degree, preferably in Business, Finance or Accounting
Minimum 2-4 years of Compliance, audit or Regulatory experience
Prefer Series 7 and 63 licenses

Anti-money Laundering Analyst Resume Examples & Samples

To facilitate in preliminary data gathering and coordination with business and operations in review of potential cases of interest / escalations for AML Action
To facilitate coordination with business / BUCO for inputs required in research / investigation
To facilitate coordination and retrieval of information from various Operations units including retrieval of account opening documentation, conducting name search across all businesses
To manage timely submission of all recommended STR / No STR cases with consolidated and comprehensive inputs / information for review and submission to FIU-IND
To help in preparing other reporting templates
Working experience in Banking, AML or Compliance unit

Anti Money Laundering Analyst Resume Examples & Samples

Maintain current, detailed knowledge of BSA/AML requirements, banking regulations and directives of the U.S.-AML Office
Bachelor’s degree preferably in focal areas of finance, economics, or an accounting related field
Knowledge of credit analysis, credit management or treasury management
Ability to work with high-level security access in a professional and ethical manner
Ability to review, access, and provide detailed information daily and adjust as needed to ensure consistent, excellent service

Rohq-core Aml-anti-money Laundering Analyst Resume Examples & Samples

Provide support for the centralised governance model for the review, approval and maintenance of AML, sanctions and AB&C policies and standards within APAC
Assist in coordinating with the Human Resources Share Services (HRSS) department regarding the upload and deployment of Compliance training courses to the Global Learning Management System (GLMS) and the assignment of training to Citi audiences
Assist in the conversion of training decks to the appropriate format for GLMS
Conduct UAT on compliance training courses
Track and report on training completion statistics and management information
Provide support to Audits, Compliance Testing Reviews & In-country and US Regulatory Exams
Assist in reviewing AML, Sanctions & AB&C related management responses for local regulatory exams, ARR audits & CER reviews. Coordinate with Regional SMEs for feedback on Audit/Regulatory findings and responses
Work with countries to ensure that they are in a state of AML Control Readiness
Provide Trend Analysis on prior Audit & Exam results and providing guidance on avoiding pitfalls (learn from past experience)
Review draft CAPs and provide feedback to the CAP Owner if the CAPs accord with the CAP Directive and ensure consistent documentation of issues and CAPs for MI reporting purposes, e.g. correct structure and ownership tagging
Monitor CAP progress including obtaining status updates from CAP Owners or other CAP reporting functions
Graduate and above

Anti Money Laundering Analyst Resume Examples & Samples

Maintains current, detailed knowledge of BSA/AML requirements, banking regulations and directives of the US AML Office
Manages US P&C AML projects that are the most complex in nature, requiring collaboration across multiple business stakeholders, which address AML issues of significant complexity
Reviews the team’s work for accuracy and completion and escalate findings to the Senior Manager, AML Governance & Oversight
Assists the Senior Manager, AML Governance & Oversight with training of team and business unit stakeholders, and act as a “go to” person for less experienced Analysts
Researches or addresses any quality assurance issues with other Analysts
Works with other areas of the AMLRO group including Issue Management and Reporting and Analytics managers to align processes
Utilizes resources already available to minimize business impact in the risk assessment process

Anti Money Laundering Analyst Resume Examples & Samples

Conducting anti money laundering (AML) and know your client (KYC) checks
Remediation of documentation as per the current requirements
Background checking of related parties - including the entity, directors and shareholders etc
General scanning and correct filing or linking of documents
Assist with the preparation and follow up activity associated with regulatory and other third party on site examinations
Have at least two years' experience working within the financial services industry with an exposure to AML / KYC processes
Be available to commit to a contract duration

Gf-anti-money Laundering Analyst Resume Examples & Samples

Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns
Assist in the implementation of ad hoc FIU projects
Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit
Minimum eight (8) years’ experience in

Anti Money Laundering Analyst Resume Examples & Samples

Request and collect information from Advisory Teams, Cluster Heads, Citi Country Compliance Officers (CCCOs) and Country Anti-Money Laundering Compliance Officers (AMLCOs) maintaining a clear audit trail of requests and responses
Identify and address gaps in the information received
Collate information into a user-friendly accessible format
Produce regular status reports on the completion of risk assessment surveys
Liaise with individual AMLCOs, Cluster Heads and CCCOs on the completion of individual risk assessment surveys
Schedule and participate in information gathering and report development meetings
Undertake secretarial duties for meetings as required
Participate in Global Risk Assessment calls
Identify and escalate issues in relation to the completion of AML initiatives
Undertake ad hoc tasks in relation to the EMEA AML Core Compliance team activities
Take ownership, responsibility and pride in quality of output
Good judgment - know when and how to escalate issues
Team player – ability to collaborate
Strong organizational skills – co-ordinate responses from a wide number of individuals and meet deadlines
Ability to work closely and co-operatively with stakeholders

Anti Money Laundering Analyst Resume Examples & Samples

Perform AML/KYC due diligence on a range of institutional investor types with different legal structures from all jurisdictions
Report to investors and investment managers at various intervals during completion of the AML/KYC clearing process
Respond to standard queries and requests from investors in a timely manner
Work to tight deadlines, particularly at month end, to ensure investor AML/KYC due diligence is fully completed on time with complete accuracy
Regularly revisit files to ensure the AML/KYC documentation is in line with current standards
Keep up to date on current AML legislation and understand how it affects the business
Work closely with compliance on a daily basis as required
Hold a third level qualification ideally specialising in business or finance
Have a minimum of 2-3 years' experience in fund administration
Will have experience and understanding of the Irish Criminal Justice Act and AML / KYC account opening
Have strong communication skills and demonstrated attention to detail

Gf-regional Anti-money Laundering Analyst Resume Examples & Samples

Perform compliance reviews (on-boarding and maintenance) in conjunction with countries/regions, particularly in relation to high risk customers
Lead ad hoc projects and provide appropriate guidance to members of the project teams
Perform overall FIU governance over compliance reviews and AML investigations in country
Oversee the Country FIU governance covering the relevant policies and procedures, governance and management issues, risk assessment, and metrics analysis, trainings, roles and responsibilities, staffing and talents, and relevant exam management items
Escalate potentially significant issues to the APAC FIU Head
Oversee the country FIU analysts when performing FIU duties
Conduct research via available Bank systems and commercial databases, as well as the internet
Interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad hoc projects
Direct investigation experience, either with the police, regulator, business intelligence company, banks or other financial institutions
Strong management skills
Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback
Ability to manage challenge in the workplace
Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel
Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint and Outlook
Proficiency in a foreign language (Mandarin, Bahasa Indonesia or other Asia Pacific languages) is a plus but not a requirement
Holds or is working towards specific AML Compliance related qualifications (e.g. ICA Diploma/Adv Cert, ACAMS, etc.)
Post graduate degree is a plus
Minimum of five (5) years experience in

Anti Money Laundering Analyst Resume Examples & Samples

Basic but strong and up to date understanding of anti money laundering (AML) regulations
An understanding of processing and related concepts
Skills in MS Office, in particular MS Excel and MS Word

Gf-anti-money Laundering Analyst Resume Examples & Samples

Perform AML investigations and compliance reviews (onboarding and maintenance) in conjunction with countries/regions, particularly in relation to high risk customers
Conduct research via available bank systems and commercial databases, as well as the internet
Document review findings, ensure awareness of conclusions and prepare a report of findings for compliance and business management
Draft STRs, recommend relationship retention or termination and track recommendations and account closures, as required
Responsible for communicating with senior managers, members of the business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
3-5 years of relevant experience in AML investigations, including undertaking customer transaction reviews and open source research, conducting Know Your Customer (KYC) related tasks, and preparing/reviewing and/or filing Suspicious Transaction Reports (STRs)

Gf-anti-money Laundering Analyst Resume Examples & Samples

Perform AML investigations and compliance reviews (onboarding and maintenance) in conjunction with Citi businesses, particularly in relation to high risk/SPF customers and as required by policy
Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business Management
Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML Control program
The ability to work effectively, under pressure in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team
Graduate degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit
Minimum of three (3) years experience in

Anti-money Laundering Analyst Resume Examples & Samples

To facilitate in preliminary data gathering and co-ordination with business and operations in review of potential cases of interest/escalations for AML Action
To assist and facilitate research and investigation of potentially cases of AML interest/escalations
To facilitate co-ordination with business/BUCO for inputs required in research/investigation
To facilitate co-ordination and retrieval of information from various Operations units incl. retrieval of account opening documentation, conducting name search across all businesses
To manage timely submission of all recommended STR/No STR cases with consolidated and comprehensive inputs/information for review and submission to FIU-IND

Anti Money Laundering Analyst Resume Examples & Samples

Maintain up-to-date level of subject matter expertise in BSA/AML requirements, banking regulations and directives of the US-AML Office
Maintain up-to-date level of institutional knowledge of U.S. P&C product offerings, operations and markets to facilitate LOB compliance with enterprise AML reporting requirements
Bachelor’s degree preferably in focal areas of finance, economics or an accounting related field, or relevant experience
Relevant 1 to 3 years’ experience in professional risk management, compliance, accounting or auditing in banking or financial services
Maintaining or pursuing an AML-related certification (e.g. CAMS)
Ability to appropriately identify, prioritize, multi-task and escalate issues to reporting manager
Ability to review, access and provide detailed information daily ad adjust as needed to ensure consistent, excellent service
Ability to use SharePoint and internal Bank programs

Anti Money Laundering Analyst, Sanctions Resume Examples & Samples

1-2 years Financial Services experience, with AML experience preferred
Associate’s or Bachelor’s Degree
Working knowledge of client database and/or transactional sanctions screening processes
Working knowledge of Bank operating environment and applicable system and Microsoft Office Suite

Gf-anti-money Laundering Analyst Resume Examples & Samples

Interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects
Assist in the implementation of ad-hoc projects
Minimum three (3) years’ experience in

Anti Money Laundering Analyst Resume Examples & Samples

Interacting with the Transfer Agency Teams in Dublin and other locations
Reviewing, understanding and discussing Know Your Customer (KYC) requirements per different investor types
Taking responsibility for all operations and controls including performing anti-money laundering checks
Taking responsibility for investigating Investor/Investment Manager KYC queries
Providing periodic reports and feedback to Senior Management locally and in Dublin
Adhering to AML policies and procedures in line with local regulations and Deutsche Bank group policy
Requesting and processing all investor KYC documentation
Completing the AML section of the Fund Board Reports
Performing daily screening tasks and investigating potential matches
Seting up and tracking Investor static data on the Transfer Agency system (including attaching all relevant KYC documentation to the investor file)
Proven experience in an AML/transfer agency for alternative funds at a top tier institutional fund administrator
Knowledge of transfer agency systems, preferably ManTra or New Transfer Agency System (NTAS)
Adaptable to chage
Up to date AML/KYC knowledge
Strong communication (verbal and written) and problem-solving skills
The ability to work with all levels within the organisation
The ability to adapt to changing priorities and varied decision-making scenarios
A detailed understanding of different investor types and the fund administration business
An ability to work to tight deadlines
A Bachelor degree level education, or the equivalent experience or qualifications

Anti Money Laundering Analyst Resume Examples & Samples

Support the execution of a process of risk assessment for AML for all GE Capital Italy businesses, including a reporting structure for the Board and the Headquarter
Supporting the creation or modification of processes and programs to ensure business compliance to policies, laws and regulations
Supporting the periodical reporting and metrics to GE Capital Italy senior Management and GE Capital International
Providing regulatory and compliance advice
Investigating compliance issues and monitor completion status of required actions
Performing other tasks assigned by Chief Compliance Officer
Preferred candidates have Law, Political Science or Economics Degree
Solid capability in using word processing, spreadsheet, and presentation software and to create and maintain a reliable electronic reporting structure
Interest about Compliance topics
Any past experience in Finance Industry and/or advisory firms

Senior Anti Money Laundering Analyst Resume Examples & Samples

Analyze STRs submitted to FINTRAC to provide feedback to the Scenario Review Committee, Analytics and Compliance partners to support adjustments to the production scenarios and markers for further scenario development
Provide specialized analytical support to Transaction Monitoring and High Risk investigations
Liaising with our business partners (lines of business) and internal AML Office partners to match their production requirements to AML FIU Operations capability and resource forecasting, planning, implementation and coordination of training
Help design and develop operations capability and resource forecasting models
Partnering with AML Office colleagues to ensure that MIS reporting supports the AML FIU Operations production requirements
Liaison with AML FIU Operations Team leads to ensure forecasting models are accurate
In the absence of the Manager Operations, responsible for liaison with Team Leads and LOBs
60% A: Operational Effectiveness
20% C. Risk Management and Control
15% D. Change & Innovation

Anti-money Laundering Analyst Resume Examples & Samples

Working with global colleagues to investigate and detect possible money laundering activities
Analyse transactions and financial data from more than 60 countries
Conduct enhanced due diligence investigations into global client activity
Report unusual transactions that could relate to money laundering or terrorist finance activities
Become a subject matter expert in AML and help fight financial crime
Good MS Office knowledge

Anti Money Laundering Analyst Resume Examples & Samples

Perform bi-weekly Financial Crimes Enforcement Network (Fincen) reviews
Work with the AML management team to recommend explanation of changes and training for offshore Team
Complete ad-hoc Watch-list reviews as required by the US Treasury
Serve as the alert escalation point for SPTC operations team’s such as Cash Processing, the offshore AML team, PA Compliance for Middle Office, RBPS, and the SEI Wealth Platform processing team
Participate in initiatives related to improvements of the AML function such as compliance or automation
Communicate regularly with Management Teams in Compliance, Solutions, Operations, and NIIT
Maintain desk procedures to ensure the documents are kept current
May be required to organize and lead regular communications with offshore team to discuss resources, strategy and/or findings during audits

Anti-money Laundering Analyst Resume Examples & Samples

Willingness and ability to learn: internal and external rules governing the compliance area
Ability to achieve both immediate and short term goals with appropriate supervision, ensure smooth work flow and meet operational deadlines
Computer skills, including Microsoft office, research software and internet searching and investigation skills
AML certification preferred

Anti-money Laundering Analyst Resume Examples & Samples

Recommend: Has the authority to provide and recommend actions to mitigate risk and use judgment-while adjudicating alerted/escalated activity and conducting other BSA/AML related tasks
Monitoring: Within the CTR Unit, has the authority to examine the work of others to ensure compliance with agreed upon operating requirements
Information Access: Has authority to use and access confidential information related to customer, product and financial information

Anti-money Laundering Analyst Resume Examples & Samples

Analyzing, researching and making decisions
Report and submit necessary documentation as required
Creating and maintaining appropriate files which will be reviewed by AML supervisory staff as well as internal, external and regulatory examiners during annual audits and examinations. Interfaces with internal clients, compliance, business, client services, cash operations, securities operations as required. Understands and follows operational controls to minimize errors. In consultation with AML supervisory staff provides feedback in the development of strategies to alleviate operational issues and Ensures compliance within the area of responsibility; makes recommendations for improving effectiveness of policies and procedures

Anti-money Laundering Analyst Resume Examples & Samples

Ensuring that assigned processing is performed according to the standards set forth by the Bank in addition to government and industry regulations
Work on processing of Due Diligence, Sanctions Filtering, Bank Secrecy/Cash Reporting, and/or CIP. Analyzing, researching and making decisions
Creating and maintaining appropriate files which will be reviewed by AML supervisory staff as well as internal, external and regulatory examiners during annual audits and examinations
Interfaces with internal clients, compliance, business, client services, cash operations, securities operations as required
In consultation with AML supervisory staff provides feedback in the development of strategies to alleviate operational issues and ensures compliance within the area of responsibility; makes recommendations for improving effectiveness of policies and procedures
Provides feedback in the development of strategies to alleviate operational issues and Ensures compliance within the area of responsibility; makes recommendations for improving effectiveness of policies and procedures
Understands and follows operational controls to minimize errors
3 + years, banking experience within retail or operations, solid knowledge of banking and bank systems
3 + years, Anti-Money Laundering, AML, knowledge, solid knowledge of AML or Bank Secrecy procedures
1 + years, Supervisor/lead experience, experience as a supervisor, mentor, trainer, or lead analyst within AML/BSA department
Solid understanding of the governing rules and regulations

Anti-money Laundering Analyst Resume Examples & Samples

Responsible for ensuring that assigned processing is performed according to the standards set forth by the Bank in addition to government and industry regulations
The Analyst I must have a basic understanding of (or demonstrated ability to learn) the governing rules and regulations and the implication of processes on other groups within operations and other divisions in the Bank
The Anti-Money Laundering, AML, Analyst I may work on processing of Due Diligence, Sanctions Filtering, Bank Secrecy/Cash Reporting, and/or CIP
Creating and maintaining appropriate files which will be reviewed by AML supervisory staff as well as internal, external and regulatory examiners during annual audits and examinations. Interfaces with internal clients, compliance, business, client services, cash operations, securities operations as required. Understands and follows operational controls to minimize errors

Anti-money Laundering Analyst Resume Examples & Samples

Assist with the training of team members and other business partners
Reports finding of unusual activity to the Anti-Money Laundering/Anti-Fraud Investigations Team
Certified Anti-Money Laundering Specialist “CAMS” and/or Certified Fraud Examiner “CFE”

Anti-money Laundering Analyst Resume Examples & Samples

The Analyst II must have a good understanding of the governing rules and regulations and the implication of processes on other groups within operations and other divisions in the Bank. The AML Analyst II may work on processing of Due Diligence, Sanctions Filtering, Bank Secrecy/Cash Reporting, and/or CIP
Create and maintain appropriate files which will be reviewed by AML supervisory staff as well as internal, external and regulatory examiners during annual audits and examinations. Interface with internal clients, compliance, business, client services, cash operations, securities operations as required
Understand and follow operational controls to minimize errors. In consultation with AML supervisory staff provides feedback in the development of strategies to alleviate operational issues
Ensure compliance within the area of responsibility; makes recommendations for improving effectiveness of policies and procedures

Download Anti Money Laundering Analyst Resume Sample as Image file