AML Investigator Resume

When writing a AML Investigator Resume remember to include your relevant work history and skills according to the job you are applying for. Whether you're seeking an entry-level position or have been in your career for a few years, exposing your relevant achievements in your resume can allow you to stand out and get that job interview.

This resume example is a great representation of what a hiring manager is looking for in a AML Investigator Resume. Feel free to use this example for reference as you create your own resume or use this easy resume builder that will guide you through every step of your building your resume in just a few minutes.

Here is the AML Investigator Resume example:

Stacy Webb

4085 Woodridge Lane

Memphis, TN 38128

(555)-555-5555

[email]

Job Objective Searching for a position of AML Investigator in which to put my talents and experience to good use.

Highlights of Qualifications:

  • Remarkable experience working with AML investigations, security operations and fraud prevention
  • Proficient in performing Anti-Money Laundering Program
  • In-depth knowledge of AML legal and regulatory issues and laws, OFAC requirements, and Suspicious Activity Reporting requirements
  • Familiarity with Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines
  • Good understanding of reporting requirements of various regulatory agencies
  • Proficient with Microsoft Office – MS Access, Excel and Word
  • Extensive knowledge of methodologies for researching and analyzing compliance issues
  • Ability to interpret and apply compliance regulations and monitoring techniques for assigned areas
  • Exceptional ability to understand complex legal and regulatory issues and laws

Professional Experience:

AML Investigator, August 2005 – Present

Citizens Financial Group Inc., Bloomington, IN

  • Ensured complete and proper implementation of regulations and guidelines regarding AML.
  • Carried out Bank’s AML investigations in line with the relevant directives and recommendations.
  • Coordinated with the Branch MLROs to make sure relevant reports are developed by the system.
  • Took part in special assignments and investigations as and when required.
  • Ensured procedures exist and are followed for proper storage and retrieval of all AML related documentation.

AML Investigator, May 2000 – July 2005

TCF Financial Corp, Bloomington, IN

  • Conducted interviews, gathered data, compiled documentation and evidence.
  • Maintained accurate notes and developed initial and ongoing reports of investigations.
  • Retrieved information and analyzed transactional activity extensively using the Bank’s data systems.
  • Prepared comprehensive reports of AML investigation.
  • Referred cases for criminal prosecution where appropriate.

Education

Bachelor’s Degree in Accounting, Naropa University, Boulder, CO

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  • March 1, 2020Create Date
  • March 1, 2020Last Updated