AML Analyst Resume

Amanda Smith

2434 Stone Rd, Apt 11

Lansing, MI 48917

(555)-555-5555

[email]

Job Objective AML Analyst position in a reputed firm.

Highlights of Qualifications:

• In-depth knowledge of the laws applicable to money laundering, to include the BSA,
• Profound knowledge of The Patriot Act, U.S. Treasury AML guidelines, Bank secrecy Act
• Sound knowledge in general accounting and critical problem solving skills
• Self-motivated, organized and possess the ability to work independently
• Proficient in Microsoft Office – Excel, Visio, PowerPoint, Project, Word, Microsoft Access, and data manipulation
• Strong writing, analytical and communication skills
• Ability to multi-task and complete projects on time

Professional Experience:

AML Analyst, August 2005 – Present

TD Bank, Lansing, MI

• Verified and processed Currency Transaction Report forms received from the branches and forwarded required forms to the IRS weekly.
• Used related tools to prevent fraud and identity theft losses.
• Efficiently Monitored Currency Transaction Control Logs.
• Assisted the AML Supervisor with Bank Secrecy Act (BSA) and USA Patriot Act Compliance issues.
• Ensured that the databases are effectively provided only those situations that are truly suspicious.
• Reviewed Risk Management database reports for compliance and fraud prevention and reported all suspicious activities.

AML Analyst, May 2000 – July 2005

Union Bank, Lansing, MI

• Handled and managed a caseload of investigations, performed analysis and follow-up.
• Worked on cases to complete according to internal AML procedures and process.
• Responsible for appropriate collection and examination of financial statements and document.
• Accountable for documenting and reporting the investigation findings in the case management system.
• Prepared reports for management as required.

Education

Bachelor’s Degree in Finance, University of California, Berkeley, CA