CV / English / AML Analyst (Anti-Money Laundering Analyst)

Alex Rivera

  • Phone: +1 (555) 123-4567
  • Email: [email protected]
  • Address: 442 Maple Ave, Springfield, IL, 62704

Dedicated and analytical AML Analyst with over 5 years of experience specializing in Anti-Money Laundering (AML) compliance, financial analysis, and regulatory affairs. Proven track record in conducting thorough investigations to identify, assess, and mitigate risks associated with money laundering and financial fraud. Adept at working within the regulatory frameworks to ensure full compliance with all AML regulations and guidelines. Proficient in utilizing advanced analytical tools to monitor, detect, and report suspicious financial activities.

  1. Expertise in AML Compliance and Regulations
  2. Proficient in Financial Analysis and Reporting
  3. Skilled in Risk Assessment and Management
  4. Excellent Investigative and Research Abilities
  5. Strong Knowledge of Banking and Financial Services
  6. Effective Communication and Interpersonal Skills
  7. Ability to Utilize Advanced Analytical Tools
  8. Familiar with Global AML/KYC Standards
  • Certifications: Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS)
  • Software Proficiency: Advanced proficiency in Fiserv, SAS AML, and Oracle Mantas
  • Tools: Experienced in using Tableau for data visualization and analysis

Senior AML Analyst

Global Finance Bank, Chicago, IL | March 2019 - Present - Conducted detailed investigations on complex cases involving high-risk customers and transactions to prevent financial crimes. - Played a key role in the development and implementation of AML compliance programs, improving the bank's compliance rate by 30%. - Collaborated with cross-functional teams to enhance the transaction monitoring system, reducing false positives by 25%.

AML Analyst

Regional Bank Corp, Springfield, IL | June 2017 - February 2019 - Monitored transactions and analyzed customer data to identify and report suspicious activities in line with AML regulations. - Assisted in periodic AML audits and compliance reviews, ensuring adherence to legal obligations. - Provided AML training to new staff, enhancing the team's overall knowledge and efficiency in identifying risks.

  • Bachelor of Science in Finance University of Illinois, Urbana-Champaign, IL | 2013 - 2017
  • AML Compliance Bootcamp Compliance & Risk Management Solutions, Online | August 2018
  • Jordan Smith Compliance Officer, Global Finance Bank Email: [email protected] Phone: +1 (555) 987-6543

  • Casey Wong Head of Risk Management, Regional Bank Corp Email: [email protected] Phone: +1 (555) 654-3210