AML Analyst Resume
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2434 Stone Rd, Apt 11
Lansing, MI 48917
(123)-123-1234
a.smith@emailaddress.com
Job Objective: AML Analyst position in a reputed firm.
Highlights of Qualifications:
In-depth knowledge of the laws applicable to money laundering, to include the BSA,
Profound knowledge of The Patriot Act, U.S. Treasury AML guidelines, Bank secrecy Act
Sound knowledge in general accounting and critical problem solving skills
Self-motivated, organized and possess the ability to work independently
Proficient in Microsoft Office - Excel, Visio, PowerPoint, Project, Word, Microsoft Access, and data manipulation
Strong writing, analytical and communication skills
Ability to multi-task and complete projects on time
Professional Experience:
AML Analyst, August 2005 - Present
TD Bank, Lansing, MI
Verified and processed Currency Transaction Report forms received from the branches and forwarded required forms to the IRS weekly.
Used related tools to prevent fraud and identity theft losses.
Efficiently Monitored Currency Transaction Control Logs.
Assisted the AML Supervisor with Bank Secrecy Act (BSA) and USA Patriot Act Compliance issues.
Ensured that the databases are effectively provided only those situations that are truly suspicious.
Reviewed Risk Management database reports for compliance and fraud prevention and reported all suspicious activities.
AML Analyst, May 2000 – July 2005
Union Bank, Lansing, MI
Handled and managed a caseload of investigations, performed analysis and follow-up.
Worked on cases to complete according to internal AML procedures and process.
Responsible for appropriate collection and examination of financial statements and document.
Accountable for documenting and reporting the investigation findings in the case management system.
Prepared reports for management as required.
Education:
Bachelor's Degree in Finance, University of California, Berkeley, CA
