Anti Money Laundering Officer

Anti Money Laundering Officer Resume Keywords and Skills (Hard Skills)

Here are the keywords and skills that appear most frequently on recent Anti Money Laundering Officer job postings. In other words, these are the most sought after skills by recruiters and hiring managers. Go to Sample Templates ↓ below to see how to include them on your resume.

Remember that every job is different. Instead of including all keywords on your resume, identify those that are most relevant to the job you're applying to. Use the free Targeted Resume tool to help with this.

Choose a category
  • Anti Money Laundering
  • KYC
  • Bank Secrecy Act
  • Banking
  • U.S. Office of Foreign Assets Control (OFAC)
  • Risk Management
  • Financial Risk
  •  Find out what your resume's missing
  • Due Diligence
  • Financial Services
  • USA PATRIOT Act
  • Regulatory Compliance
  • Fraud Investigations
  • CAMS
  • Finance
  • Sanction
  • Financial Analysis
  • Risk Assessment
  • Operational Risk
  • Portfolio Management
  • Credit

  •   Show full list

Resume Skills: AML Software

Resume Skills: Finance & Compliance Tools

Resume Skills: Regulatory Standards

Resume Skills: Languages

Resume Skills: Technical

Resume Skills: Compliance Systems

Resume Skills: Regulations

  Does your resume contain all the right skills? Paste in your resume in the AI Resume Scan ↓ section below and get an instant score.

Compare Your Resume To These Anti Money Laundering Officer Skills (ATS Scan)

Paste your resume below and our AI will identify which keywords are missing from your resume from the list above (and what you need to include). Including the right keywords will help you get past Applicant Tracking Systems (i.e. resume screeners) which may scan your resume for keywords to see if you're a match for the job.

Sample Anti Money Laundering Officer Resume Examples: How To Include These Skills

Add keywords directly into your resume's work experiences, education or Skills section, like we've shown in the examples below. Use the examples below as inspiration.

Choose a template
Your Name
Anti Money Laundering Officer
City, Country  •  (123) 456-789  •  [email protected]  •  linkedin.com/in/your-profile
EXPERIENCE
JPMorgan Chase February 2019 - Present
Anti Money Laundering Officer
Spearheaded a KYC customer risk scoring enhancement project, resulting in 30% increase in the detection of high-risk accounts.
Developed and implemented an enhanced AML monitoring system, reducing false-positive alerts by 40%.
Conducted large-scale AML operations, leading to the successful closure of $1M fraudulent accounts.
Led rigorous training for AML and BSA compliance, thus improving team performance by 25%.
Managed a cross-functional team of 15 in implementing proactive strategies to mitigate financial risk and ensure OFAC compliance.
Resume Worded June 2015 - January 2019
Financial Risk Analyst
Increased operational efficiency by 20% by optimizing risk assessment procedures.
Applied new financial analysis methodologies, reducing loss severity by $500K.
Evaluated and improved credit portfolio management, achieving a 10% reduction in bad debt.
Wells Fargo January 2013 - May 2015
Compliance Associate
Implemented US Patriot Act and Banking regulations, resulting in 10% reduction in compliance-related issues.
Carried out internal audits to ensure regulatory compliance, reducing audit findings by 15%.
Implemented fraud investigations, which resulted in $200K recouped losses.
EDUCATION
Resume Worded University August 2012
Master of Business Administration - Finance
Concentration in Risk Management
Resume Worded Academic Center June 2010
Chartered Financial Analyst (CFA) - Level II
Completed while working full-time
SKILLS
AML Software: Mantas, NICE Actimize, Surety, KYC Platform
Finance & Compliance Tools: Bloomberg, MS Excel(Advanced), Lexis Nexis
Regulatory Standards: Basel II and III, Dodd-Frank, FATCA, SOX
Languages: English (Native), Spanish (Conversational), German (Basic)
OTHER
Certifications: Certified Anti-Money Laundering Specialist (CAMS)
Awards: Top Performer Award, JPMorgan Chase, 2020
Volunteering: Financial Literacy Educator, Local Community Center, 2015-Present
Your Name
Anti Financial Crime Consultant
City, Country  •  (123) 456-789  •  [email protected]  •  linkedin.com/in/your-profile
EXPERIENCE
PWC April 2017 - Present
Anti Financial Crime Consultant
Implemented operational risk policies that resulted in 35% reduction in financial crime.
Executed Financial Services leading to a 50% increase in client risk awareness.
Appraised and updated the company's AML methodologies, enabling a 20% improvement in regulatory compliance.
Led Due Diligence procedures, ensuring 100% adherence to the USA Patriot Act.
Headed risk assessments, resulting in a 15% increase in the identification of potential threats.
Resume Worded November 2014 - April 2017
Compliance Analyst
Assisted in the implementation of AML operations, leading to detection and prevention of financial crimes.
Strengthened KYC operations, securing 95% success rate in identifying high-risk customers.
Facilitated robust OFAC compliance, ensuring zero non-compliance penalties.
Morgan Stanley March 2013 - October 2014
Risk Intern
Aided in Basic Sanction Training, resulting in 10% increased adherence.
Successfully completed CAMS certification.
Assisted in optimizing Risk Analysis procedure, increasing efficiency by 15%.
EDUCATION
Resume Worded University August 2016
Master of Law - Compliance, risk and anti-money laundering
Distinction in Thesis: 'The impact of compliance degree on business profitability'
Resume Worded Institute May 2013
Bachelor of Science in Finance
Minor in Mathematics
Award: Dean's List 2013 (Top 10%)
SKILLS
Technical skills: MS Office Suite, Advanced Excel, VBA, SAS, SQL, Oracle
Compliance Systems: MANTAS, Actimize, Detica, E-tracker, Suspicious Activity Monitoring (SAM)
Regulations: AMLA, BSA, GDPR, FATCA, Banking secrecy
Languages: English (Native), Spanish (Conversational), Mandarin (Basic)
OTHER
Certifications: Certified Anti-Money Laundering Specialist (CAMS -2022), Certified Fraud Examiner (CFE - 2021)
Leadership & Volunteering: Chair, Youth Finance Educators (2016-Present), Pro bono consultant, Local Aid Charity (2015-2018)
Awards: Selected into PWC's High Potential Program (2019), Risk Intern Of The Year (2014 at Morgan Stanley)
Continued Learning: Completed Professional Compliance Training with Resume Worded Institute (2018, 2020, 2022)

How do I add skills to an Anti Money Laundering Officer resume?

1
Review the job posting closely.

Go through the Anti Money Laundering Officer posting you're applying to, and identify hard skills the company is looking for. For example, skills like KYC, Bank Secrecy Act and Risk Management are possible skills. These are skills you should try to include on your resume.

2
Add industry skills like U.S. Office of Foreign Assets Control (OFAC) and Due Diligence.

Add other common skills from your industry - such as Banking, Anti Money Laundering and Financial Risk - into your resume if they're relevant.

3
Add skills into your work experience.

Incorporate skills - like Portfolio Management, Financial Analysis and Regulatory Compliance - into your work experience too. This shows hiring managers that you have practical experience with these tools, techniques and skills.

4
Emphasize accomplishments that involved a team.

Teamwork is a common competency hiring managers look for, particularly for Anti Money Laundering Officer roles, so include at least 1-2 examples of accomplishments that involved leading a team, or collaborating with others to complete a project.

5
Emphasize your administrative skills.

Recruiters look for administrative skills on your Anti Money Laundering Officer, so highlight your experience with key administrative functions, like organizing workshops or communicating with customers and employees.

6
Use the exact job title.

Try to add the exact job title, Anti Money Laundering Officer, somewhere into your resume to get past resume screeners. See the infographic for how to do this.

Word Cloud for Anti Money Laundering Officer Skills & Keywords

The following word cloud highlights the most popular keywords that appear on Anti Money Laundering Officer job descriptions. The bigger the word, the more frequently it shows up on employer's job postings. If you have experience with these keywords, include them on your resume.

Top Anti Money Laundering Officer Skills and Keywords to Include On Your Resume

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Anti Money Laundering Officer Resume Templates

Here are examples of proven resumes in related jobs and industries, approved by experienced hiring managers. Use them as inspiration when you're writing your own resume. You can even download and edit the resume template in Google Docs.

Resume Example
Professional


Resume Example
Highlights (Free)


Resume Example
Modern Two-Column


Resume Example
Clean Modern


Resume Example
Entry-Level (Free)


Resume Example
Concise


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Frequently Asked Questions

What are the top skills you should add to your Anti Money Laundering Officer resume?

Some popular Anti Money Laundering Officer hard skills are Anti Money Laundering, KYC, Bank Secrecy Act, Banking, U.S. Office of Foreign Assets Control (OFAC), Risk Management, Financial Risk and Due Diligence.

Depending on the job you apply to, skills like Regulatory Compliance, Risk Assessment, Portfolio Management, Financial Analysis and Financial Services can also be good to include on your resume.

Target your Resume to a Job Description

While the keywords above are a good indication of what skills you need on your resume, you should try to find additional keywords that are specific to the job. To do this, use the free Targeted Resume tool. It analyzes the job you are applying to and finds the most important keywords you need on your resume.

It is personalized to your resume, and is the best way to ensure your resume will pass the automated resume filters.

Start targeting your resume

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