AML Investigator Resume

Samantha Gray

North Highlands CA 95660

(916) 987-6543

[email protected]

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Job Objective

Searching for a position of AML Investigator in which to put my talents and experience to good use.

Highlights of Qualifications:

  • Remarkable experience working with AML investigations, security operations and fraud prevention
  • Proficient in performing Anti-Money Laundering Program
  • In-depth knowledge of AML legal and regulatory issues and laws, OFAC requirements, and Suspicious Activity Reporting requirements
  • Familiarity with Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines
  • Good understanding of reporting requirements of various regulatory agencies
  • Proficient with Microsoft Office – MS Access, Excel and Word
  • Extensive knowledge of methodologies for researching and analyzing compliance issues
  • Ability to interpret and apply compliance regulations and monitoring techniques for assigned areas
  • Exceptional ability to understand complex legal and regulatory issues and laws

Professional Experience:

AML Investigator, August 2005 – Present

Citizens Financial Group Inc., Bloomington, IN

  • Ensured complete and proper implementation of regulations and guidelines regarding AML.
  • Carried out Bank’s AML investigations in line with the relevant directives and recommendations.
  • Coordinated with the Branch MLROs to make sure relevant reports are developed by the system.
  • Took part in special assignments and investigations as and when required.
  • Ensured procedures exist and are followed for proper storage and retrieval of all AML related documentation.

AML Investigator, May 2000 – July 2005

TCF Financial Corp, Bloomington, IN

  • Conducted interviews, gathered data, compiled documentation and evidence.
  • Maintained accurate notes and developed initial and ongoing reports of investigations.
  • Retrieved information and analyzed transactional activity extensively using the Bank’s data systems.
  • Prepared comprehensive reports of AML investigation.
  • Referred cases for criminal prosecution where appropriate.


Bachelor’s Degree in Accounting, Naropa University, Boulder, CO