Senior Analyst, AML Resume Sample

5.0
1 vote
Yadira Lemke
672 Reba Corners,  Philadelphia, PA
+1 (555) 589 4543

Work Experience


Senior Analyst, AML Analytics
03/2018 - PRESENT
Philadelphia, PA
  • Strong analytical, problem-solving and critical thinking skills with solid organization and time management skills
  • Certified Anti-Money Laundering Specialist or Certified Financial Crime Specialist designation is an asset
  • Proven leadership skills and ability to influence others
  • Practical knowledge of branch operations and structure
  • Previous experience in AML or proven knowledge and understanding of the Bank's AML policies and procedures
  • In conjunction with AML/CTF Compliance, ensures procedures, processes, and investigations standards and guidelines are in place to drive effective detection, investigation, and reporting of suspicious activity
  • Reviews and investigates AML/CTF alerts, prepares investigation reports, prepares SARs and strategic escalations, and reviews SARs prepared by others to ensure accuracy, quality and SAR preparation content compliance
Senior AML Risk Analyst
01/2015 - 01/2018
Boston, MA
  • Serve as escalation point within Transaction Risk Monitoring for potential AML/CTF alerts to provide guidance on the nature of alerts and actions required, and partners in, or assumes, the investigation based on complexity and risks
  • Provides training and guidance to agents to help enable AML/CTF detection and handling
  • Assesses thresholds for the production of transaction reports that enable detection of unusual activity, and coordinates with AML/CTF Compliance on modifications needed to help ensure effectiveness of transaction monitoring reports
  • Establishes standards and rules based surveillance monitoring and intelligence systems requirements - rules applied using series of transaction filters or a rules engine applying multiple rules and overlapping rules and filters, as well as customer-account profiles, for transaction and behavioral detection as needed
  • Develops and executes procedures, and processes for investigation and reporting of unusual activity from non-transaction sources within the business such as subpoenas, complaints, and employee ethical violations derived from unlawful activity
  • Establishes with Compliance clear and defined escalation and engagement processes that includes from the point of initial detection to disposition of the investigation/alerts
  • Helps ensure lines of communication between the Compliance and Transaction Risk Monitoring remain open and aligned to gain efficiencies by sharing information, reducing redundancies, and ensuring all suspicious activity is identified, evaluated, acted upon to resolution/mitigation, and reported
  • Partners with Global AML/CTF Compliance, Technology, Internal Audit, and other Compliance functions to enable design, build and implementation of sustainable, strategic system and process solutions in the AML/CTF Monitoring domain
  • BA/BS in financial services, risk management, criminal justice or related fields required
AML UAT Senior Analyst
03/2012 - 10/2014
New York, NY
  • Proven ability to collaborate with business partners to influence decisions and effectuate change
  • Be responsible for AML/CFT inventory controls, including completeness of the inventory always
  • Need to be detail oriented and the ability to self -prioritize requests while delivering results in a timely manner
  • Develop and execute transactions and system monitoring for unusual and/or suspicious merchant and other redemption activity processed through Blackhawk’s US and international proprietary systems
  • Leverage appropriate tools (internal and third party) for complex analysis to identify and create linkages to detect fraud patterns in eGifts, MIDs, Safe, and IVR using various data sources, and support related investigations
  • Manage multi-department project to implement third party solutions for IVR monitoring
  • Respond to subpoenas and law enforcement and issuing bank requests for information to support their investigations

Education


Waynesburg University
2008 - 2012
Bachelor's Degree in Computer Science

Professional Skills


  • Statistical/data analytical skills, descriptive statistics and predictive modeling experience
  • Possess an analytic mindset and creative problem solving skills
  • Knowledge and experience programming in SQL, as well as conducting query performance and tuning using Oracle, MS SQL-Server, MS Access
  • Knowledge of or experience with a scripting languages such as VBA, .NET / web development, Perl or Python
  • Demonstrates some familiarity of relational database management system (RDBMS) design and development, key-value stores, and/or data visualization
  • Developing and maintaining a sound knowledge and understanding of the Bank’s AML policies and procedures
  • Working knowledge of and/or interest in pursuing certifications in scripting and/or database administration

How to write Senior Analyst, AML Resume

Senior Analyst, AML role is responsible for database, reporting, training, securities, design, languages, databases, excel, sql, access.
To write great resume for senior analyst, aml job, your resume must include:

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

Contact Information For Senior Analyst, AML Resume

The section contact information is important in your senior analyst, aml 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 Senior Analyst, AML Resume

The section work experience is an essential part of your senior analyst, aml 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 senior analyst, aml responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular senior analyst, aml position you're applying to. The work experience section should be the detailed summary of your latest 3 or 4 positions. Representative Senior Analyst, AML resume experience can include:

  • Develop data-driven solutions that meet statistical rigor for the purpose of informing, enhancing, and optimizing AML business processes
  • Be the resident expert on custom reports using various data sources and tools, including Microstrategy
  • Prepare management reports on investigations and transaction monitoring performance indicators
  • Communicate very well in writing and in person
  • Work in a fast-paced and dynamic environment with a drive to deliver outstanding results
  • Develop procedures documenting the processes implemented by the AML Analytics team

Education on a Senior Analyst, AML Resume

Make sure to make education a priority on your senior analyst, aml resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your senior analyst, aml 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 Senior Analyst, AML Resume

When listing skills on your senior analyst, aml 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 senior analyst, aml skills:

  • Technical skills and a comprehensive understanding of modern IT architecture, databases and data warehousing is an asset
  • Advocacy and relationship management skills in order to work collaboratively with LoBs on implementing innovative solutions to regulatory challenges
  • Developing and scripting in languages such as SQL, Python, R, Java, Visual Basic
  • Working knowledge of modern IT architecture, databases and data warehousing is an asset
  • Working knowledge of accounting, finance, statistical analysis techniques, forensic investigative techniques, and/ or anti-fraud or compliance systems
  • Communicate technical concepts clearly and concisely when writing, speaking and presenting to the team, supervisors

List of Typical Skills For a Senior Analyst, AML Resume

1

Skills For Senior Analyst, AML Analytics Resume

  • Parse existing code base with ability comprehend and develop using scripting languages (SQL, Python, R, Visual Basic)
  • Use knowledge of Finance, Banking, Securities and/or Anti-Money Laundering to identify trends and provide actionable insights to AML stakeholders
  • Visualization/reporting software packages such as Tableau, Qlikview, Spotfire, d3, etc
  • Screen names against SDN list and exercise sound judgment in deciding whether or not there is a true match
  • Assist Analytics Manager to develop procedures that inform the governance and change control process for proposed or existing solutions
  • Assist Analytics Manager to develop common code repository for common/reoccurring data points
2

Skills For Senior AML Risk Analyst Resume

  • Creatively express data-driven analysis through visualizations and/or reports that are practical and meaningful
  • Query and transform large sets of data, sometimes from disparate sources
  • Build report with cross functional teams and business leadership
  • 4) Contribute to the FIU’s productivity and service by
  • Monitor and investigate High Risk clients, complex corporate, commercial and small business cases, including inquiries from Correspondent Banks, applying expert knowledge of the Bank’s products and services along with expert knowledge of standard business practices to investigate and assess potential AML and operational risk exposures
  • Develop and maintain a sound knowledge and understanding of the Bank’s AML policies and procedures
  • Work collaboratively with line management, Enhanced Due Diligence Units and corporate stakeholder groups to implement appropriate due diligence and customer remediation steps to minimize related reputational risk to the Scotiabank
  • File SARs in BSA e-File System. Document investigations that do not result in SARs being filed
3

Skills For AML UAT Senior Analyst Resume

  • Respond to requests and concerns from various business units and other risk functions across the Scotiabank Group in a timely manner
  • File reports with OFAC and direct funds to be moved to OFAC blocked account when required
  • Document all decisions thoroughly and timely
  • Maintain and update policies and procedures as needed
  • Provide advisory services to lines of business
  • Strong database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods. Strong technical skills with experience using SAS, Oracle, MS SQL Server, MS Access and MS Excel (advanced functions) to query and analyze large data sources
  • Knowledge of advanced Excel functionality including pivot tables and charts, string manipulation, lookups, and filters
4

Skills For Senior AML / ATF Analyst Resume

  • Development of scripts for, and design of executive-level reports and dashboards
  • Pursue and take on multiple tasks for various projects simultaneously
  • Demonstrates familiarity with identifying and addressing client needs, identifying and resolving issues related to business and system requirements analysis, and the ability to add value in analysis design discussions
  • An analytical/systematic thinker with an understanding of the elements of project management gained through demonstrated experience and can translate business requirements to technical specifications for technology to implement
  • Translate business requirements to technical specifications for technology to implement
  • An analytical/systematic thinker with an understanding of the elements of project management gained. through demonstrated experience and can translate business requirements to technical specifications for technology to implement
  • Time management skills in order to prioritize and work on multiple projects simultaneously
5

Skills For Senior Analyst, AML Optimization Resume

  • Well-developed interpersonal skills, with an ability to establish strong relationships in order to build trust amongst all stakeholders (both internally and externally)
  • Solid knowledge of the Scotiabank Group’s Anti-Money Laundering and KYC policies and procedures
  • ACAMS is an asset
  • English, Bahasa, Malaysia, Thai, Japanese, Korean, Mandarin, Cantonese and Spanish
  • Perform independent review of sellers and buyers on Blackhawk’s proprietary gift card exchange platform
6

Skills For MYS Ctsm Kl-aml Sanctions Screening Operation Senior Analyst Resume

  • Assist with creation and maintenance of policies and procedures
  • Stay up-to-date with industry best practices and fraud trends to optimize and refine controls used to detect fraudulent activity
  • Participate in other departmental projects as assigned from time to time
  • Proficiency in Microsoft suite: advanced Excel (e.g. Pivot tables, lookup and macro functions)
  • Use Access or SQL or other query language to extract and analyze data
  • Desire to learn and explore new concepts
  • Independently liaise with AML stakeholders at all levels to understand gaps within business operations and document findings and/or new requirements in a clear and concise manner
7

Skills For AML Prevention Senior Analyst Resume

  • Utilizing visualization techniques to display data and the results of analysis in clear and straightforward presentations that can be understood by non-technical readers
  • Present findings and offer insights to various levels of business stakeholders
  • Determine gaps in analytics process and make recommendations for continued regulatory compliance

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