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

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Michelle Riders
Address: 16, Kipling Street, Mesa, AZ 58845
Contact: 599 - 040 - xxx
Email Id: michelleriders@example.com

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:

• An accomplished finance specialist
• Comprehensive knowledge of CIP, AML, and ATF regulations
• Knowledge of the procedures of money laundering crime and Terrorist Financing Act
• Strong researching skills with attention to details
• Excellent computer and ability to conduct research on the Internet
• Knack to detect fraud in financial transactions
• Decent organizational and business skills
• Skilled in working with customized financial applications and databases

Work Experience:

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

• Analyze financial transactions of all accounts
• Evaluate the circumstances under which the transactions are done
• Identify and examine high-risk accounts and determine about account retention
• Conduct research through various and reliable sources to judge authenticity of financial transactions
• Form a support team for investigation and conduct additional research
• Collect, compile, and review information from various sources
• Enforce the bank's mission statement and apply corporate strategy

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

• Performed independent analysis on suspicious financial transactions
• Followed federal and state laws and regulations in maintaining accounts
• Monitored and investigated money laundering activities and securities fraud
• Identified income derived from criminal means and other fraudulent methods
• Determined suspicious activities and conducted research on such accounts
• Liaised between subordinated and the management
• Drafted and presented complete and accurate reports on money laundering activities
• Recommended retention and closure of accounts through investigation

Education:

• Bachelor's Degree in Finance
  ABC University, Mesa, AZ
  2009

• FIBA - FIU Anti Money Laundering Certified Associate
  2010

Reference:

• Martha Watson
  Chief Financial Officer
  ABC Finance Inc., Mesa, AZ
  Telephone Number: 599 - 040 - xxxx
  Email Id: marthawatson@example.com