Transaction monitoring verification intermediate analyst resume examples samples typically 1 2 years of related experience or product knowledge to accomplish primary duties would consider a level of experience in lieu of college degree. Aml analysts are responsible for detecting and monitoring suspicious transactions in an effort to prevent money laundering.
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Transaction monitoring analyst resume. Members of the business and other citigroup aml monitoring units to ensure findings are incorporated in all aspects of. A typical aml analyst resume usually describes duties such as implementing anti money laundering procedures assessing daily financial activity and preparing regular reports to aml compliance officers. My primary responsibilities as a risk operations analyst for electronic money movements were to prevent and limit risk to the bank through review of wire activity which included but not limited to. Tags for this online resume. Anti money laundering analyst resume samples and examples of curated bullet points for your resume to. Minimized and prevented losses resulting from high risk and fraudulent monetary and non.
Provide specialized analytical support to transaction monitoring and high risk investigations liaising with our. Excellent knowledge and understanding of the local regulatory framework and related best practice and a familiarity in dealing with law enforcement and regulators an existing network would be an asset. Apply to anti money laundering analyst compliance officer analyst and more. In house counsel attorney 15 years of experience healthcare. Risk operations analyst ii jan 2011 to jan 2012 jpmorgan chase electronic money movement san antonio tx. Aml analyst kyc analyst transaction monitoring compliance banking administrative assistant banking customer service.
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