Anti Money Laundering Analyst Resume Examples

Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, taxation policies, government regulations, and income tax procedures. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with an exceptional work ethic.

• Review documentation to prevent fraud, money laundering, and identity theft losses.
• Document and report all findings in case management software.
• Prepare management reports on department activities and findings.
• Present strategies and findings at monthly department meetings.
• Support development of procedural improvements to maximize effectiveness.

• Analyzed reports for discrepancies and suspicious activities.
• Followed standard AML procedures and processes.
• Collected and examined financial statements and documentation.
• Utilized knowledge of AML laws, including BSA, Patriot Act, and US Treasury guidelines.
• Assessed compliance with banking laws and reported suspicious entries and actions.

• Monitored and analyzed currency transaction logs.
• Performed field audits on wide variety of clientele using QuickBooks System
• Addressed and resolved non-routine, complex, and unexpected variances.
• Determined best short- and long-term tracking methodologies.