Anti Money Laundering Analyst Resume

Anti-money laundering (AML) analysts work with banks and financial institutions where their job is to identify fake documents related to financial transactions. They review accounts of customers and ensure transparency. The analysts also raise doubts on suspicious accounts and check for illegal and fraudulent practices in pushing off black money as white. When working and scrutinizing suspicious accounts, they employ their knowledge of Bank Secrecy Act and Anti-Money Laundering Act.

Anti Money Laundering Analyst Resume Example

David M. Gonzalez
2684 Emily Drive
Rock Hill, SC 29730
Phone: 803-981-7248

Career Objective:

To obtain an anti-money laundering analyst position with a reputed multinational bank and review suspicious accounts for fraudulent and illegal practices.

Summary of Skills:

Work Experience:

Anti-Money Laundering Analyst
Reliable Bank Group, Rock Hill, SC
September 2013 - Present

Anti-Money Laundering Analyst
OTC Bank, Rock Hill, SC
March 2012 - August 2013



On request.

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