AML Investigator Resume

Anti money laundering policies are implemented by financial institutions and regulatory bodies to keep a check on the organization's operations and ensure they display the true financial position of the organization. Certain business organizations earn income through illegal sources, but display them as legal income by faking transactions. These money laundering practices are against the law and hence the regulatory bodies appoint AML (Anti-Money Laundering) investigators to ensure strict supervision over organizations. These investigators require expert knowledge in finance and error detection skills.

If you are planning a career in this specialized field whereby you can contribute to the stability of the economy, and have expertise in finance, this resume example will assist you in searching the job. You can copy and edit it to incorporate your skills and experience.

AML Investigator Resume Example

Michelle Riders
Address: 16, Kipling Street, Mesa, AZ 58845
Contact: 599 - 040 - xxx
Email Id:

Career Objective:

To work as an AML (Anti-Money Laundering) Investigator for a large bank of the U.S. and analyze financial transactions of account holders to ensure no fishy business is taking place and the provided information is in compliance with the bank's and country's regulations.

Summary of Skills:

Work Experience:

AML Investigator
ABC Finance Inc., Mesa, AZ
March 2012 - present

AML Investigator
MK Bank, Mesa, AZ
September 2010 - February 2012



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