Sample AML Officer Resume

Brian Royster
799 Raoul Wallenberg Place
Wolcott, CT 6716
Tel# (123)-879-3582
E-mail: brian@resumesamples.info

Job Objective : To obtain AML Officer position and to contribute to the success of the company.

Summary of Qualifications
Extensive finance and banking experience
Knowledge of Financial Services sector
Knowledge of relevant BA &ME policies and procedures
Knowledge of Federal and applicable state and local laws and regulations
Ability to evaluate trends and patterns of activities on customer accounts
Ability to generate suggestions for improving work flow

Work Experience
AML Officer, 2009 - Present
CIT Group - New York, NY

Researched new or changed laws and regulations.
Conducted internal compliance reviews of businesses.
Monitored, reviewed and maintained employee outside accounts.
Performed detailed testing or monitoring to identify AML control issues or deficiencies.
Researched AML regulatory requirements to support mitigation of compliance risks.
Assisted in development of complex set of policies and procedures.
Performed complex AML investigations and coordinated with law enforcement.
Assisted with AML Monitoring software vendor for system adjustments.

Academic Qualifications
Bachelor’s Degree in Paralegal Studies, 2009
Brenau University, Gainesville, GA
GPA 3.69 (on scale of 4.0)

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