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
Email: dmgonzalez@anymail.comCareer 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:
- Experience in monitoring and auditing banking compliance
- In-depth knowledge of general banking compliance
- Extensive knowledge about the anti money laundering laws, procedures and practices
- Strong error detection, analytical and problem solving skills
- Ability to manage large databases successfully, and compile, extract or analyze data as per the requirement
- Ready to travel for work-related projects
Work Experience:
Anti-Money Laundering Analyst
Reliable Bank Group, Rock Hill, SC
September 2013 - Present
- Reviewing financial statements of the organization and investigating errors, discrepancies, forged/exaggerated information within the documents
- Ensuring the bank performs the financial transactions and maintains the required documents and records in the manner as required by the law
- Analyzing extensive accounting statements to detect any patterns or trends that present illegal activities or frauds
- Preparing weekly/monthly reports on forensic investigation of departmental and organizational accounts
- Coordinating with the regulatory agencies and law enforcement body as and when required
Anti-Money Laundering Analyst
OTC Bank, Rock Hill, SC
March 2012 - August 2013
- Investigated accounting documents of all departments and ensured compliance of each transaction with the set legal and ethical standards
- Kept track of any suspicious money transfer, dealings or documents
- Performed timely verification of suspicious transactions and took immediate action
- Conducted inquiries of the people suspected for indulging in illegal activities
- Gathered information from them to check the legality of the transactions
- Updated the organization about the current AML related industry standards, procedures, and practices
Education:
- Bachelor's Degree in Finance
Rock Hill University, Rock Hill, SC
2011
Reference:
On request.
