AML Analyst CV Example
An AML analyst CV should demonstrate your expertise in identifying suspicious transactions, conducting enhanced due diligence, and ensuring compliance with anti-money laundering regulations.
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Key Skills to Include
Quick Tips
- Highlight the volume of cases you have investigated and SARs you have filed.
- Include any ICA or ACAMS certifications in anti-money laundering.
- Demonstrate your knowledge of current AML legislation and regulatory expectations.
- Mention your experience with specific transaction monitoring systems and screening tools.
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Upgrade to ProHow to Write Your AML Analyst CV
An AML analyst CV must demonstrate both technical regulatory knowledge and strong investigative skills. Employers in banking and financial services need analysts who can efficiently triage alerts, conduct thorough investigations, and produce well-documented SARs. Your CV should convey that you understand the regulatory landscape, can work methodically under pressure, and contribute to the firm's broader financial crime prevention framework.
CV Structure
Use a reverse-chronological layout with a clear profile section stating your certification status, years of experience, and areas of specialism. For each role, describe the organisation and your scope before listing responsibilities and achievements. Include a dedicated skills section highlighting specific AML tools and regulatory frameworks. Keep the CV to two pages, focusing on your most relevant compliance and investigation experience.
CV Format
Choose a professional, understated template suitable for a compliance environment. Avoid creative designs — banking compliance hiring managers expect a structured, text-focused document. Use consistent formatting and clear section headings. Ensure your ICA or ACAMS certification is visible near the top of the CV.
CV Profile Examples
Experienced AML Analyst
ICA-certified AML analyst with five years of experience in transaction monitoring, case investigation, and suspicious activity reporting within retail and corporate banking environments. Skilled at conducting enhanced due diligence on complex corporate structures and high-risk jurisdictions. Consistently recognised for thorough case documentation and maintaining a SAR acceptance rate above 92%.
Senior AML Analyst
Detail-oriented senior AML analyst with a strong background in financial crime prevention across tier-one banking institutions. Experienced in leading complex investigations involving trade-based money laundering and politically exposed persons. Proficient in Actimize and Fircosoft screening tools with a deep understanding of the Money Laundering Regulations 2017 and FCA guidance.
AML Analyst — Career Changer
Analytical professional transitioning into AML from a compliance background, bringing three years of regulatory experience and a recently completed ICA Certificate in Anti-Money Laundering. Strong research and investigation skills developed through conducting compliance reviews and policy gap analyses. Committed to contributing to financial crime prevention in a fast-paced banking environment.
State your certification, years of AML experience, and the type of institution you have worked in. Mention specific areas of strength such as transaction monitoring, EDD, or SAR writing. Include one key metric or achievement to differentiate yourself.
Key Skills for Your AML Analyst CV
Transaction Monitoring
Reviewing automated alerts and analysing transaction patterns to identify potentially suspicious activity requiring further investigation.
Suspicious Activity Reporting
Preparing detailed SARs for submission to the National Crime Agency, documenting evidence and rationale clearly.
Enhanced Due Diligence
Conducting in-depth reviews of high-risk customers including source of wealth, source of funds, and beneficial ownership verification.
KYC Procedures
Performing customer identification and verification checks in line with regulatory requirements and firm policy.
AML Regulations (MLR 2017)
Applying the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 to daily compliance activities.
Sanctions Screening
Using screening tools to check customers and transactions against sanctions lists, PEP databases, and adverse media sources.
Case Investigation
Conducting structured investigations into flagged activity, gathering evidence, and producing clear written assessments.
Compliance Systems
Operating transaction monitoring platforms such as Actimize, Mantas, or Norkom and case management tools for efficient workflow processing.
Work Experience Examples
Describe the scale of your work — alert volumes, case loads, account portfolios — to give context. Detail specific investigation types you have handled, the tools you have used, and any specialist areas such as trade-based laundering or PEP reviews. Quantify where possible, using SAR acceptance rates, case closure times, or backlog reductions.
AML Analyst
Barclays Bank UK PLC
Investigated potentially suspicious transactions flagged by automated monitoring systems across retail and business banking portfolios with over two million accounts.
Responsibilities
- Reviewed and investigated an average of 45 transaction monitoring alerts per week, assessing risk indicators and documenting findings.
- Conducted enhanced due diligence on high-risk customers including PEPs, complex corporate structures, and trust arrangements.
- Prepared and submitted Suspicious Activity Reports to the National Crime Agency via the firm's MLRO.
- Performed sanctions screening using Fircosoft and escalated potential matches for secondary review.
- Collaborated with relationship managers to obtain additional customer information required for ongoing due diligence.
Achievements
- Maintained a SAR acceptance rate of 94%, exceeding the team average of 87%, through thorough investigation and well-structured narratives.
- Identified a previously undetected layering scheme involving twelve linked accounts, resulting in a priority SAR and account closures.
- Recognised as AML Analyst of the Quarter for consistently exceeding quality and productivity benchmarks.
Junior Compliance Analyst
Northgate Financial Services Ltd
Supported the compliance team of a mid-sized wealth management firm, assisting with KYC reviews and regulatory monitoring for 800 client accounts.
Responsibilities
- Conducted periodic KYC reviews on existing client accounts, verifying identity documents and beneficial ownership structures.
- Assisted with transaction monitoring by reviewing flagged payments and preparing initial investigation summaries.
- Maintained the firm's client risk register and updated risk ratings following trigger events.
- Supported the preparation of regulatory returns and management information for the compliance committee.
Achievements
- Cleared a backlog of 120 overdue periodic reviews within three months, bringing the firm into compliance with FCA expectations.
- Developed a standardised investigation template that reduced average case documentation time by 25%.
Education & Qualifications
Lead with your ICA or ACAMS qualification, followed by your degree. Include any additional compliance training such as sanctions, fraud awareness, or data protection courses. If you hold a law or criminology degree, highlight its relevance to investigation work.
ICA Certificate in AML
International Compliance Association certification demonstrating specialist knowledge of anti-money laundering principles and practice.
ACAMS (CAMS)
Certified Anti-Money Laundering Specialist designation, globally recognised in financial crime prevention.
ICA Diploma in AML
Advanced ICA qualification covering complex AML topics including risk assessment, governance, and regulatory frameworks.
Degree in Law or Criminology
Academic background providing analytical and investigative skills applicable to financial crime compliance roles.
Frequently Asked Questions
What should an AML analyst include on their CV?
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How do I describe transaction monitoring experience on my CV?
Should I mention specific AML regulations on my CV?
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