Aml Investigator Resume Examples

Driven AML Investigator trained in all aspects of financial investigation to prevent fraud money-laundering and identity theft activities and losses. Successful at reducing company costs by employing results-focused problem solving techniques. Dedicated professional with superior oral and written communication skills.

• Work with team of investigators to assess risk and coordinate field reviews.
• Complete required investigations on referred files in a timely manner.
• Monitor quality of independently conducted investigations.
• Analyze first reports of loss and underlying file material to uncover suspicious activities.
• Break down data to verify validity of suspicious entries.

• Analyzed discrepancies conducted field audits determined fraud incidents and reported findings.
• Kept up-to-date on changes in regulations for AML and banking security.
• Reviewed files to determine next steps in investigation activities.
• Developed connections with fraud bureaus district attorneys’ offices and professional associations.
• Mentored 20 new members of the AML staff.

• Obtained relevant evidence and information regarding suspicious activities.
• Coordinated with law enforcement and testified at criminal proceedings.
• Conducted interviews gathered detailed information and completed field investigations.
• Investigated any potentially fraudulent activities with focus on thoroughness quality and costs.

Student government representative
Top 3% of class