AML Analyst Resume

Samantha Gray

North Highlands CA 95660

(916) 987-6543

[email protected]

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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.


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