12 AML Analyst Resume Examples for 2025

Resumes for aml analysts must highlight specific skills and experience. In this article, find proven resume examples and strategic advice. Learn how to show your knowledge in anti-money laundering laws, risk management, and compliance. Get tips on how to format your resume and what to include to catch an employer's attention. This guide will help you create a strong resume to advance your career in AML.

  Compiled and approved by Marie-Caroline Pereira
  Last updated on See history of changes

  Next update scheduled for

At a Glance

Here's what we see in top AML analyst resumes.

  • Show Impact By Using Numbers: Top resumes highlight achievements with metrics common in this industry. Examples include reduced false positives by 20%, increased detection rate by 15%, saved 10 hours weekly, and cut processing time by 30%.

  • Include Skills From Job Descriptions: Include skills on your resume that you have and are mentioned on the job description. Some popular ones are data analysis, risk assessment, SAS, SQL, AML software. But don't include all of them, choose the ones you have and are mentioned in the JD.

  • Highlight Knowledge Of Regulations: Knowledge of specific AML regulations is key. Sample snippets include BSA compliance and OFAC screening. This shows you understand industry rules.

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Where to list education

If you are an entry-level aml analyst or a recent graduate, list your education before your work experience. This helps employers see your qualifications quickly. If you have new educational achievements, like a master's or a certified program, mention that upfront.

For those with substantial work experience, place the education section after your professional history. It provides context to your career growth and skills. This layout helps hiring managers understand your journey better.

Showcase relevant skills

Highlight your expertise in using KYC (Know Your Customer) and AML (Anti-Money Laundering) software. This shows recruiters you can hit the ground running. Mention any hands-on experience with tools like Actimize, SAS, or AML compliance software.

Also, emphasize analytical skills. Use bullet points to describe specific instances where you detected suspicious activities or improved compliance processes. Be clear and factual to show your impact in previous roles.

Ideal resume length

When creating your resume as an AML analyst, aim to keep it concise. If you have less than 10 years of experience in the field, strive to present your information on one page. For those with a decade or more of experience or at a senior level, two pages are usually best to capture all relevant details.

Keep in mind, you need to show your ability to prioritize information, a key skill in the field of anti-money laundering analysis. Highlight your most relevant experiences and skills on the first page as it will receive the most attention. Maintain a clear layout with readable fonts and margins to ensure your resume is accessible.

Tailor your compliance narratives

Your resume should clearly narrate your experience with compliance and legal frameworks. Tell short, plain stories that show your understanding and ability to apply important regulations.

  • Identify key legislations you have worked with, like the Bank Secrecy Act or the PATRIOT Act.
  • Describe instances where you have applied these laws to prevent financial crimes.

Also, focus on your collaborative experiences. Working in anti-money laundering often means engaging with various teams. Make sure you highlight this aspect.

  • Show instances where you shared insights with other departments for compliance purposes.
  • Mention any cross-departmental projects you've contributed to, showcasing your teamwork and communication skills.

Beat the resume scanners

Applicant Tracking Systems (ATS) are software tools that employers use to sort through resumes. They look for keywords and phrases that match the job description. To make sure your resume for an anti-money laundering analyst role gets noticed, you need to know how to get past these systems.

First, use the job description to find important words. Look for skills and experiences that the job needs. For example, if the job asks for 'KYC' (Know Your Customer) knowledge, make sure you include 'KYC' in your resume. If 'transaction monitoring' is a key task, mention your experience with it. Do this in a natural way, like in a list of your skills or in descriptions of your past jobs.

Second, keep your resume format simple. Some ATS can't read fancy fonts or graphics. Stick to standard fonts like Arial or Times New Roman. Use bullet points to list your skills and experiences. This makes it easy for the system to read your resume and for the hiring manager to see why you're a good fit for an anti-money laundering analyst position.

Essential certifications

For a role in anti-money laundering, certifications like CAMS (Certified Anti-Money Laundering Specialist) can set you apart. They demonstrate specialized knowledge and a commitment to this field.

Highlight these certifications prominently in your resume. List them in a dedicated 'Certifications' section or alongside your educational qualifications. This can significantly boost your chances of being noticed by hiring managers.

Ignoring key skills and details

When you apply for an AML analyst role, it's easy to miss adding important skills and details to your resume. Remember to show your knowledge of anti-money laundering regulations and your attention to detail. These are critical for the job.

Here are two things you should always include:

  • Show you have experience with financial databases and transaction monitoring systems. Mention any tools or software you've used.
  • Include any certifications you have related to AML, like the CAMS certification. These show you are trained and know the field well.

Make sure these points are easy to find in your resume. They help hiring managers see that you are a good fit for the job. Avoid using difficult words or long sentences. Keep it clear and simple.

Match your skills to the job

You need to show clearly how your skills fit this job. Look at the job ad and make sure your resume talks about the same things. Use words they use in the job ad. This makes it easier for the person reading it to see that you're a good fit. Here are ways to do it:

  • Include terms like customer due diligence or transaction monitoring if they're in the job ad.
  • List any systems you've used, like SAS or AML monitoring tools.
  • Talk about times you've found suspicious activity and what you did.

Showcase achievements, not tasks

When you craft your resume as an analyst in anti-money laundering (AML), you need to focus on what you accomplished, not just what tasks you did. Show how you added value. Here's how to turn your day-to-day tasks into impressive achievements:

  • Instead of saying 'Reviewed daily transactions for potential money laundering activities,' you could say 'Identified and escalated 15 high-risk transactions in a month, leading to the prevention of potential financial fraud.'
  • Rather than listing 'Conducted compliance audits,' you might write 'Enhanced compliance accuracy by 30% through a targeted audit strategy, reducing the risk of regulatory sanctions.'

Remember, your resume should tell a story of success and growth. Use numbers and concrete results to show how effective you are. This will help you stand out to hiring managers looking for AML analysts with a proven track record of effectiveness and diligence.

Choose strong action verbs

When you write your resume as an analyst in anti-money laundering (aml), start with strong action verbs. These words show what you have done in past jobs. They make your resume sound better and help it stand out. Good verbs tell the hiring manager about your skills and what you can do for them.

Below is a list of verbs that fit well for an aml analyst role. Use these to describe your work and show your experience. Remember, the verbs you choose should match the job you want. Pick ones that tell the hiring manager you are ready for this kind of work.

  • To show you can find and track illegal money activity, use investigated, detected, analyzed, monitored, identified.
  • For work that involves looking at many details, use reviewed, scrutinized, assessed, examined, audited.
  • To talk about how you share info with others, use reported, documented, communicated, briefed, informed.
  • If you helped make things better, use enhanced, improved, streamlined, optimized, upgraded.
  • Show that you understand rules and laws by using complied, enforced, regulated, adhered, validated.

Want inspiration for other action verbs you can use? Check out synonyms to commonly used action verbs like Create, Acted as, Grow, Prepare, Created.

Highlighting leadership growth

If you've moved up in your career or taken on leadership roles, it's essential to show this on your resume. As an AML analyst, you might have guided a team or led a project. Here are ways you can reflect these achievements:

  • Include job titles and dates that show your career progression within a company. For example, 'Junior AML analyst (Jan 2018 - Dec 2019) to AML analyst (Jan 2020 - Present)'.
  • List specific leadership tasks like 'Led a team of four in conducting transaction monitoring for high-risk accounts.'

Think about times you have trained new staff or if you have been the point of contact for complex cases. These details are good to add:

  • 'Trained 5 new analysts on compliance software and internal AML procedures.'
  • 'Served as the primary analyst for due diligence on high-profile client acquisitions.'.

Leadership can also be shown through initiatives you've started or improvements you've implemented. If you're unsure, consider projects where your ideas were used or when you took the lead on solving a problem.

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