AML Operations Analyst Resume Sample

4.9
13 votes

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Violette Jakubowski
983 Bennie Burgs,  San Francisco, CA
+1 (555) 204 9798

Work Experience


AML Operations Analyst
01/2018 - PRESENT
Houston, TX
  • Review PEP and Sanction alerts for potential matches and conduct research as required
  • Write suspicious activity reports (SARs)
  • Complete follow-up reviews on activity that was previously reported as suspicious
  • Identify trends and report to management
  • Monitors high risk customers, products, and services
  • Recommend termination of account relationship due to identified risk
  • Complete other applicable AML processes in accordance with regulations and timeframes
  • Apply or adapt knowledge (obtained from training) of any imposed sanction(s) or laws & regulations to the task at hand
  • Reporting unusual client activities which might relate to money laundering or terrorist financing Reviewing Analysts’ recommendations for further enquiry, escalation or closure
AML Operations Analyst With Russian
08/2015 - 09/2017
Phoenix, AZ
  • Analyze and investigate customers who match against Sanctions and Non-Sanctions lists during the account opening and maintenance processes
  • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
  • Creating / Maintaining alerts and Adhoc searches
  • Building and applying knowledge of sanctions screening processes Knowledge/Experience
  • Responsible for coaching and supporting hiring and training
  • Reviewing Analysts’ recommendations for further enquiry, escalation or closure
  • Serving as Subject Matter Expert for multiple products in the analysis of alerts and investigation of transactional acativities to detect any suspicions of money laundering or terrorist financing activity
Aml-operations Analyst
04/2009 - 03/2015
Detroit, MI
  • Analyzing client activities which might relate to money laundering or terrorist financing subject to Senior Analyst verification and authorization
  • He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations. He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources
  • Manages the coordination of workflow to business partners and ensuring timely resolution
  • Serves as first point of contact for Sales, Client Fulfillment & Servicing teams
  • Follows established written procedures and guidelines, provides technical and analytical support in a global markets operations support function for one or more operations product areas
  • Uses established techniques to analyze and resolve complex operations support problems/initiatives requiring exception handling and/or coordination of multiple operational and/or product/services specialists to resolve
  • Excellent time management and prioritization skills with ability to meet tight deadlines
  • Monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering. Decision-making on when to escalate or close a case

Education


Argosy University - Schaumburg
2004 - 2009
Bachelor's Degree in Criminal Justice

Professional Skills


  • Good knowledge of English and high standard of written and oral communication skills. Strong analytical skills and attention to detail
  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate
  • Experience on research / analysis experience and / or experience in banking operations or compliance
  • Working knowledge of English written and oral communication skills
  • Research/analysis experience and/or experience in banking operations or compliance

How to write AML Operations Analyst Resume

AML Operations Analyst role is responsible for analytical, english, languages, focus, clients, database, retail, finance, training, security.
To write great resume for aml operations analyst job, your resume must include:

  • Your contact information
  • Work experience
  • Education
  • Skill listing

Contact Information For AML Operations Analyst Resume

The section contact information is important in your aml operations analyst resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:

  • First and last name
  • Email
  • Telephone number

Work Experience in Your AML Operations Analyst Resume

The section work experience is an essential part of your aml operations analyst resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous aml operations analyst responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular aml operations analyst position you're applying to. The work experience section should be the detailed summary of your latest 3 or 4 positions. Representative AML Operations Analyst resume experience can include:

  • At least two years’ experience in the banking or financial services industry
  • Preferably 1-2 years of experience in banking operations, compliance and audit background
  • Minimal work experience required in Operations environment, willing to learn attitude
  • Preferably 2 years experience and above in banking operations, compliance and audit background
  • 2+ experience in the banking or financial services industry
  • Experience in AML Monitoring 

Education on an AML Operations Analyst Resume

Make sure to make education a priority on your aml operations analyst resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your aml operations analyst experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.

Additional details to include:

  • School you graduated from
  • Major/ minor
  • Year of graduation
  • Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.

Professional Skills in AML Operations Analyst Resume

When listing skills on your aml operations analyst resume, remember always to be honest about your level of ability. Include the Skills section after experience. Present the most important skills in your resume, there's a list of typical aml operations analyst skills:

  • Good understanding of Windows applications (Word, Excel, etc.) and Internet & commercial database searches Experience
  • Proficient MS Excel skills to create, manage, and develop MIS and Management Reports
  • Banking / finance / business background demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
  • Good at decision making 
  • Good understanding of Windows applications (Word, Excel, etc.) and Internet & commercial database searches 
  • Good understanding of Windows applications (Word, Excel, etc.) and Internet and commercial database searches

List of Typical Skills For an AML Operations Analyst Resume

1

Skills For MYS Ctsm Kl-aml Operations Analyst Resume

  • With experience in banking operations or compliance
  • Work experience required in AML Operations and played a role as an analyst or senior analyst
  • Work experience in an AML capacity and knowledge of investigative techniques used in the investigation of financial crimes
  • Work experience in the financial services industry
2

Skills For AML Operations Analyst With Russian Resume

  • Monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering
  • Investigating clients and transactions to detect possible money laundering activities
  • Understanding of AML Monitoring Processes Qualifications
  • Analysing data derived from internal databases, the Internet and commercial databases
  • Preparing presentations based on the collected data
  • Operating under agreed business contracts, confidentiality standards and global standard policies, procedures and tools
3

Skills For MYS Ctsm-kl-aml Operations Analyst Resume

  • Development Value: building AML expertise
  • Developmental Value: Building AML expertise
  • Development Value: building AML expertise. 2
  • Ensure that response to Account Information Requests from KL HUB Transaction Monitoring are closed within the required SLA
  • Assist CBSU Head in cascading Global and Region’s new policy issuances to relevant GCG Stakeholders
4

Skills For AML Operations Analyst Latam Resume

  • Qualification: Banking / Finance / Business background
  • Decision-making on when to escalate or close a case
  • Proficiency in MS office user (Excel, PPT etc.)
  • Proficient in Mandarin language (written and oral)
  • Key specific accountabilities. Operational Objectives (95%)
  • Ensure CDD’s, Overlays, Enterprise Wide Reviews are closed within the required SLA with no breaches
  • Ensure that Annual SPF Portfolio Review are completed within required SLA with no breaches
5

Skills For Aml-operations Analyst Resume

  • Prepare and present MIS on behalf of the CBSU Core
  • Computer literate; proficient in Windows applications, internet, and commercial database searches
  • Demonstrated ability to work independently and interact effectively with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
  • 6 months of research/analysis experience as an asset
  • Computer literate - proficient in Windowd applications (Word, Excel, etc.)
  • Knowledge of the Office of Foreign Assets Control (OFAC) guidelines and policies
6

Skills For AML Operations Analyst Resume

  • Perform detailed analysis of raw data based on policy and work instructions
  • Able to review large amounts of data & understand it
  • Computer Literate; Proficient in Windows applications, and Internet and commercial database searches
  • Experience in banking operations or compliance Qualifications: Banking/Finance/Business background Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
  • Experience in AML Monitoring Understanding of AML Monitoring Processes

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