AML Analyst Resume Objective Examples

AML Analyst Resume Sample

Example

James Carter
New York, NY | example@example.com | (555) 555-5555

Resume Objective

Detail-oriented AML Analyst with three years of experience in transaction monitoring, financial investigations, and regulatory compliance. Skilled in detecting suspicious activity, analyzing high-risk accounts, and ensuring adherence to BSA, AML, and KYC regulations. Successfully identified and reported 200+ suspicious transactions, reducing financial risk by 30%. Seeking to apply expertise at Thompson Financial Group to strengthen fraud detection and compliance initiatives.

Professional Experience

AML Analyst

Wells Fargo Bank – New York, NY | June 2021 – Present

Conduct transaction monitoring and investigations to detect and report suspicious activities in compliance with BSA/AML regulations.
Analyzed high-risk accounts and escalated cases that resulted in a 32% reduction in fraudulent transactions.
Reviewed and updated KYC (Know Your Customer) documentation, ensuring 100% compliance with regulatory requirements.
Collaborated with law enforcement and regulatory agencies to support money laundering and fraud investigations.
Developed risk assessment reports that improved compliance procedures and internal monitoring processes.

Financial Risk Associate

Global Compliance Services – New York, NY | March 2019 – May 2021

Conducted enhanced due diligence (EDD) reviews on high-risk clients and businesses.
Assisted in SAR (Suspicious Activity Report) preparation and filing, supporting fraud investigations.
Implemented an improved alert review system, increasing efficiency by 27% in identifying fraudulent transactions.
Provided training to junior analysts on AML regulations, fraud detection techniques, and transaction monitoring tools.

Skills

Transaction monitoring
Suspicious activity detection
BSA/AML & KYC compliance
SAR filing & regulatory reporting
Enhanced due diligence (EDD)
Risk assessment
Data analysis
Sanctions screening (OFAC, FATF, FinCEN)
Investigative research
Case management
Financial crime prevention strategies
Collaboration with regulatory agencies

Education

Bachelor of Science in Finance
New York University – New York, NY | 2018

Certifications

Certified Anti-Money Laundering Specialist (CAMS) – ACAMS
Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners (ACFE)
FINRA Series 7 & 63 Licenses

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AML Analyst Resume Objectives

A well-crafted AML analyst resume objective should be uniquely tailored to your target role to impact hiring managers. Since employers often scan resumes, your objective should be clear, concise, and results-driven to showcase your qualifications immediately. It’s your opportunity to demonstrate that you have the skills, certifications, and industry knowledge needed to identify and prevent suspicious transactions.

What is a resume objective?

A resume objective is a brief but impactful introduction that summarizes your top skills, experience, and career goals. For AML analysts, this section should emphasize key areas such as transaction monitoring, KYC compliance, fraud investigations, and regulatory knowledge. A strong objective should also include a quantifiable achievement to demonstrate your ability to make a measurable impact.

To help you create an objective statement that meets these requirements, check out these five AML analyst resume objective examples:

Detail-Oriented AML Analyst

Dedicated AML analyst with three years of experience in transaction monitoring, risk assessment, and SAR filing. Identified and flagged $15M+ in suspicious transactions, improving compliance efficiency by 33%. Seeking to apply expertise in fraud detection and regulatory compliance at Luxembourg Financial Services to strengthen anti-money laundering efforts.

Regulatory Compliance Specialist

Results-driven AML analyst with strong background in BSA/AML compliance, sanctions screening, and customer due diligence (CDD). Successfully reduced false positive alerts by 28% by optimizing detection algorithms. Looking to join Summit Global Bank to enhance risk mitigation and regulatory adherence.

Fraud Prevention & Financial Crime Investigator

Experienced AML analyst skilled in forensic accounting, fraud detection, and high-risk account investigations. Led initiative that cut money laundering incidents by 40% through enhanced monitoring protocols. Excited to bring investigative expertise to Secure Trust Bank to protect financial assets and prevent illicit activities.

Data-Driven AML Analyst

Analytical AML professional proficient in data analysis, pattern recognition, and compliance auditing. Developed a risk-based approach that increased detection accuracy by 35% and improved reporting efficiency. Seeking to leverage advanced analytics and machine learning techniques at Innovate Financial Group to enhance anti-money laundering strategies.

Sanctions & KYC Compliance Expert

Proactive AML analyst with expertise in KYC due diligence, OFAC sanctions screening, and international regulatory compliance. Successfully conducted 500+ enhanced due diligence (EDD) reviews, preventing multiple regulatory violations. Looking to bring compliance expertise to Global Integrity Bank to fortify financial crime prevention programs.

Feel free to copy and paste these resume objectives onto your document, but remember always to edit them with your unique qualifications. If you want a fully custom objective, take advantage of our Resume Builder’s content recommendations and AI enhancements.

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Sample Skills for Your AML Analyst Resume Objective

If you’re a less experienced candidate or a recent graduate, the resume objective is the ideal way to start your resume. Therefore, you must make up for your lack of career achievements with a strong and diverse skill set featuring both soft and hard skills. Your resume objective should include two or three relevant skills; however, it’s crucial that you contextualize them in a way that shows you’ll thrive on the job.

Here are a few skills phrases you can add to your AML analyst resume objective:

Skilled in transaction monitoring and identifying high-risk financial activities.
Experienced in Suspicious Activity Report (SAR) filing and regulatory reporting.
Proficient in BSA/AML compliance and fraud prevention strategies.
Adept at conducting Enhanced Due Diligence (EDD) on high-risk clients.
Strong background in Know Your Customer (KYC) investigations and risk assessment.
Knowledgeable in sanctions screening and OFAC compliance procedures.
Expertise in data analysis and financial crime detection using AML software.
Experienced in collaborating with law enforcement and regulatory agencies on fraud cases.
Skilled in utilizing Actimize, Verafin, and LexisNexis Risk Solutions for compliance monitoring.
Adept at detecting money laundering patterns through forensic financial analysis.
Strong ability to develop and implement anti-money laundering policies and procedures.
Effective at conducting audit reviews and internal compliance assessments to prevent financial crime.

Key Takeaways

A strong resume objective should quickly showcase your expertise in financial crime prevention, risk assessment, and regulatory compliance to grab the employer’s attention.
Including measurable accomplishments, such as reducing fraudulent transactions by a percentage, helps recruiters see your impact on the job.
Tailoring your objective to the job with specific skills ensures your resume aligns with employer expectations.
Your resume objective should be results-driven. A concise, impact-focused objective helps demonstrate your ability to contribute to AML efforts.
Combining technical abilities like transaction monitoring and forensic accounting with investigative and regulatory expertise can set you apart from other candidates.

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About the Author

Gabriela Hernandez • CPRW, Career Advice Writer

Gabriela is a Certified Professional Resume Writer (CPRW) and member of the Professional Association of Resume Writers & Career Coaches. She focuses on helping job seekers improve their professional resumes to highlight their unique skills and experience. Gabriela holds a B.A. in journalism from the University of Puerto Rico and offers more than four years of specialized experience helping candidates navigate the complexities of today’s online job market, with a strong focus on resume optimization and effective self-presentation.

5 AML Analyst Resume Objective Examples

AML Analyst Resume Sample