AML ANALYST SKILLS, EXPERIENCE, AND JOB REQUIREMENTS

Explore top Anti-Money Laundering Analyst (AML) Analyst skills and experience requirements for 2026, including BSA/AML compliance, KYC, transaction monitoring, SAR filing, CAMS certification, and proficiency in tools like LexisNexis, World-Check, and Microsoft Office - ideal for banking and financial services careers.

Essential Hard and Soft Skills for a Standout AML Analyst Resume

  • Transaction Monitoring
  • SAR Preparation
  • KYC/CDD Execution
  • Sanctions Screening
  • OFAC Compliance
  • Enhanced Due Diligence
  • BSA/AML Compliance
  • PEP Screening
  • FinCEN Reporting
  • Blockchain Analysis
  • Analytical Thinking
  • Cross-functional Collaboration
  • Written Communication
  • Attention to Detail
  • Case Management
  • Regulatory Judgment
  • Stakeholder Advisory
  • Process Improvement
  • Team Training
  • Time Management

Summary of AML Analyst Knowledge and Qualifications on Resume

1. BA in Business with 4 years of Experience

  • Understanding of AML risks and typologies.
  • Strong Microsoft Office skills.
  • Excellent teamwork and interpersonal skills.
  • Ability to work independently, proactively, with strong attention to detail and organizational skills.
  • Ability to multi-task and take initiative across all aspects of operations.
  • Strong analytical skills, with the ability to identify and highlight risks based on findings.
  • Excellent communication and writing skills.
  • Advanced knowledge of PC-based analytical and reporting software packages.
  • Strong knowledge of portfolio analysis techniques and processes.
  • Strong knowledge of AUSTRAC regulations and AML policies and procedures.
  • Strong understanding of and experience conducting KYC reviews for complex ownership structures, including trusts and companies.
  • Experience working within a compliance department.
  • Experience in business analysis or process analysis.

2. BA in Business Administration with 3 years of Experience

  • Experience working in regulatory compliance and business process compliance functions.
  • Experience in testing compliance processes for regulatory and business process requirements.
  • Experience conducting audits and responding to audit requests from internal and external stakeholders.
  • Excellent written and verbal communication skills.
  • Experience working in AML-focused roles.
  • Experience testing AML-related risk processes.
  • Exceptional interpersonal skills and the ability to develop strong working relationships.
  • Knowledge of business procedures, rules, processes, and controls.
  • Strong judgment and decision-making skills.
  • Experience in conflict management, budgeting, and client service.
  • Strong analytical skills and attention to detail.
  • Ability to work independently while maintaining a positive and enthusiastic approach.
  • Good understanding of the compliance environment.

3. BA in International Relations with 2 years of Experience

  • CAMS or CGSS certification.
  • Working knowledge of global AML and sanctions regulations and regulatory expectations.
  • Experience conducting research and analysis related to sanctions and client due diligence requirements.
  • Experience using sanctions screening tools, including World-Check and Dun and Bradstreet.
  • Excellent research and analytical skills.
  • Excellent written, oral, presentation, and interpersonal skills.
  • Proficiency in Microsoft Office Suite, with advanced knowledge of Excel, Word, PowerPoint, and Outlook.
  • Excellent record-keeping and organizational skills, with strong attention to detail.
  • Self-motivated, with the ability to work independently or collaboratively on multiple and varied tasks.
  • Ability to perform effectively under pressure and collaborate with employees across the organization.

4. BA in Financial Analysis with 3 years of Experience

  • Experience in the financial and banking industry, including BSA, AML, OFAC monitoring, case management applications, and related analytics.
  • Strong practical experience in investigative functions related to current and emerging BSA, AML, USA PATRIOT Act, and OFAC regulatory requirements, particularly in the areas of money laundering, terrorist financing, and sanctions compliance.
  • Extensive knowledge of and experience with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC regulations.
  • Proven ability to work independently with minimal supervision in a high-volume environment.
  • Strong analytical and computer skills.
  • Ability to manage situations requiring attention to detail, prioritization, follow-through, decision-making, escalation, and conflict resolution.
  • Excellent computer literacy in Microsoft Office applications, including Outlook, Word, Excel, PowerPoint, Adobe Reader, and the use of pivot tables.
  • Experience with vendor systems, including DNA, LexisNexis, and Verafin.
  • Proficiency in the use of office equipment, including personal computers, copiers, scanners, fax machines, telephone systems, printers, and calculators.
  • Experience in AML, Compliance, or KYC environments.
  • Experience within banking or financial services institutions.
  • Confidence in making sound judgment-based decisions.
  • Experience in Financial Crime Operations within a Corporate or Institutional Banking environment.
  • Strong stakeholder management and influencing skills.

5. BS in Finance with 5 years of Experience

  • Investigative experience gained through legal, law enforcement, financial institution, or other relevant backgrounds.
  • Strong analytical and writing skills.
  • Ability to identify financial crimes and money laundering red flags.
  • Working knowledge of AML and sanctions regulations.
  • Working knowledge of financial institution fraud schemes, including identity theft, elder financial exploitation, and vendor fraud.
  • Ability to conduct research using multiple internal and external systems.
  • Highly effective communication skills.
  • Strong attention to detail, organizational skills, and the ability to multi-task effectively.
  • Demonstrated ability to execute daily tasks independently and within required timeframes.
  • Collaborative team player with the ability to take on a wide range of challenges.
  • Proficiency in Windows-based applications, including Word, Excel, and PowerPoint.
  • Experience with financial institution AML and case management tools.

6. BS in Accounting with 3 years of Experience

  • Experience in Compliance, AML, or Fraud Investigations within a financial institution, payment-focused company, or international law firm.
  • Experience filing Suspicious Activity Reports (SARs) with FinCEN.
  • Experience reviewing OFAC and sanctions alerts.
  • Strong interpersonal skills, with the ability to build and maintain effective partnerships.
  • Strong verbal and written communication skills.
  • Possess CAMS certification.
  • Creative problem-solving skills, with the ability to develop effective solutions beyond existing tools and processes.
  • Ability to manage workflows effectively across competing priorities.
  • Strong organizational skills, with the ability to manage multiple tasks and meet time-sensitive deadlines.
  • Ability to work effectively both independently and as part of a team.
  • Working knowledge of Microsoft Office applications, including Excel and Word, as well as Patriot Officer Software.
  • Strong attention to detail and the ability to maintain accurate records.

7. BA in Economics with 4 years of Experience

  • Proficiency in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) suspicious activity monitoring software.
  • Experience using Windows-based computer systems, with proficiency in Microsoft Word, Excel, and PowerPoint.
  • Ability to manage multiple tasks and projects simultaneously.
  • Ability to work effectively as part of a diverse team.
  • Excellent interpersonal, oral, and written communication skills.
  • Ability to collect, analyze, and summarize data, and present information in a useful format.
  • Ability to work independently while maintaining sensitive and confidential information.
  • Certified Anti-Money Laundering Specialist (CAMS) or other Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) certification.
  • Knowledge of applicable anti-money laundering regulations.
  • Ability to adapt to new processes and technologies.
  • Ability to work independently and collaboratively as part of a team.
  • Ability to respond effectively to the demands of legal professionals and work under pressure.

8. BS in Criminal Justice with 6 years of Experience

  • Experience in AML, with exposure to KYC, screening, and transaction monitoring.
  • Experience in the Banking or FinTech industry.
  • Training in Financial Crime, including AML, sanctions, anti-bribery and corruption (AB&C), and fraud.
  • Strong analytical ability, attention to detail, and research skills.
  • Proficiency in Excel, including working with large datasets and cross-referencing data.
  • Excellent verbal and written communication skills in Spanish and English.
  • AML industry experience within a brokerage firm or a similar environment.
  • Experience in AML transaction monitoring, fraud detection, cybercrime investigations, blockchain forensics, and KYC and sanctions monitoring.
  • Experience creating work products that meet regulatory and audit standards, including NYDFS, OCC, and FFIEC requirements.
  • Strong research and analytical skills, including knowledge of statistical analysis and data visualization using Tableau, Excel, and SQL.
  • Self-driven, with the ability to manage multiple projects simultaneously in a fast-paced environment.
  • Proven ability to solve problems using a methodical and practical approach, and provide effective solutions to client issues.
  • Proficiency in Microsoft Office applications, including Word, Excel, PowerPoint, and Outlook.

9. BA in Political Science with 3 years of Experience

  • Experience in AML, with exposure to KYC, screening, and transaction monitoring.
  • Experience in the Banking or FinTech industry.
  • Training in Financial Crime, including AML, sanctions, anti-bribery and corruption (AB&C), and fraud.
  • Strong analytical ability, attention to detail, and research skills.
  • Proficiency in Excel, including working with large datasets and cross-referencing data.
  • Excellent verbal and written communication skills in Spanish and English.
  • AML industry experience within a brokerage firm or similar environment.
  • Experience in AML transaction monitoring, fraud detection, cybercrime investigations, blockchain forensics, and KYC and sanctions monitoring.
  • Experience creating work products that meet regulatory and audit standards, including NYDFS, OCC, and FFIEC requirements.
  • Strong research and analytical skills, including knowledge of statistical analysis and data visualization using Tableau, Excel, and SQL.
  • Ability to manage multiple projects simultaneously in a fast-paced environment.
  • Proven ability to solve problems using a methodical and practical approach, and provide effective solutions to client issues.
  • Proficiency in Microsoft Office applications, including Word, Excel, PowerPoint, and Outlook.

10. BS in Financial Services with 7 years of Experience

  • CISI or ICA qualifications.
  • Extensive AML and KYC experience within asset management or wealth management.
  • Extensive experience reviewing onboarding and ongoing monitoring due diligence documentation, identifying red flags, and assessing risk factors.
  • Excellent knowledge of the UK, Jersey, Ireland, and EU Money Laundering Regulations.
  • Experience supporting teams involved in regulatory and time-sensitive activities.
  • Experience driving new initiatives through to implementation.
  • High level of professional judgment, commitment, integrity, and teamwork.
  • Strong collaboration skills and the ability to positively influence teams in a changing environment.
  • Results-oriented approach, with the ability to identify the long-term impact of decisions and solutions on customers and the business.
  • Proficiency in personal computer applications, including Windows and Microsoft Office applications, such as Word, Excel, and PowerPoint.

11. BA in Economic Sciences with 5 years of Experience

  • Advanced data querying and analytical skills.
  • Advanced research and analytical skills, business acumen, strategic and creative thinking, strong project leadership skills, and multi-tasking capabilities.
  • Expert oral, written, and interpersonal communication skills, with the ability to communicate complex information accurately, clearly, and efficiently to all levels of management.
  • Ability to manage multiple projects simultaneously in a fast-paced and dynamic financial services environment.
  • Strong problem-solving abilities, with the ability to provide recommendations and solutions.
  • Excellent project management, organizational, presentation, and interpersonal skills.
  • Ability to maintain composure under pressure and make sound decisions.
  • Extensive experience conducting adverse media screening and investigating identified matches.
  • Extensive experience analyzing complex corporate legal structures.
  • Experience designing and implementing risk-based approaches to AML oversight.

12. BS in Finance with 3 years of Experience

  • Good understanding of AML and BSA compliance requirements, including CIP, KYC, CDD, EDD, and transaction monitoring.
  • Good understanding of the financial industry, including operations, risk and controls, financial markets, products, and complex transaction life cycles.
  • Ability to produce accurate work promptly while effectively managing priorities and meeting deadlines.
  • Working knowledge of brokerage and banking compliance analysis and reporting, with the ability to identify and implement appropriate risk and control measures.
  • Strong communication skills, with the ability to present information effectively both verbally and electronically.
  • Experience in the Financial Services industry and AML functions.
  • Series 7, Series 63/66, CAMS, CFE, or CFCS certification.
  • Experience using Actimize, Capital Markets surveillance platforms, and SQL Server.
  • Proficiency in Microsoft Office applications, including Outlook, Word, Excel, and PowerPoint.

13. BA in Business Administration with 4 years of Experience

  • Experience in operations, risk management, law enforcement, or compliance functions.
  • Experience in compliance and risk management within the financial services industry.
  • Knowledge of AML requirements and practices.
  • Superior written and verbal communication skills.
  • Strong problem-solving skills, with the ability to collaborate effectively with stakeholders to resolve issues.
  • Self-motivated, with a strong commitment to learning and professional growth within regulatory compliance.
  • Ability to follow and execute procedures with limited supervision, work in a fast-paced and dynamic environment, manage multiple tasks, and consistently meet deadlines.
  • Knowledge of banking and financial operations, transaction processing, and payments-related activities.
  • Experience working with compliance and sanctions teams.
  • Ability to make sound decisions and meet deadlines.
  • Excellent written, oral, and presentation skills in English.
  • Knowledge of the Spanish language.
  • Advanced Microsoft Excel skills.
  • Possess CAMS certification.

14. BS in Accounting with 2 years of Experience

  • Experience in AML, KYC, and Ongoing Due Diligence for corporate clients.
  • Experience providing constructive feedback and delivering AML procedural training.
  • Ability to make independent decisions.
  • Ability to adapt to rapid change and operate effectively in uncertain environments.
  • Strong problem-solving mindset.
  • Excellent analytical skills, with a high level of accuracy and attention to detail.
  • Experience performing quality assurance activities.
  • Experience working with complex tasks and processes.
  • Fluent English communication skills, both written and verbal.
  • Experience in customer service and stakeholder management.

15. BA in Banking and Financial Services with 6 years of Experience

  • Experience in professional risk management, compliance, accounting, or auditing within the banking or financial services industry.
  • AML and risk control subject matter expertise, with knowledge of Criminal Justice, Homeland Security, Intelligence Operations, and their practical application.
  • Expert knowledge of institutional products, services, business unit policies, and objectives.
  • Working knowledge of AML banking compliance, including transaction monitoring and banking product risk.
  • In-depth knowledge of corporate banking regulations and laws.
  • Working knowledge of AML gap identification and assessment.
  • Working knowledge of credit analysis, credit management, and treasury management.
  • Ability to identify and appropriately escalate issues to management.
  • Ability to independently prioritize and proactively manage multiple responsibilities in a fast-paced environment.
  • Ability to work with high-level security access professionally and ethically.
  • Ability to review, assess, and provide detailed information, while adapting to changing requirements to ensure consistent service delivery.
  • Ability to work under demanding schedules with limited supervision.
  • Strong attention to detail, with the ability to learn and adapt quickly.
  • Strong customer focus, intra-bank communication, relationship-building, and personal effectiveness skills.
  • Strong interpersonal skills for working in demanding team environments and interacting with internal stakeholders.
  • Proficiency in computer applications and database management tools, including Microsoft Office applications.
  • Working knowledge of SharePoint.
  • Proficiency in using internal banking systems and applications.
  • Ability to use computer applications and database management tools, and write basic SQL and Microsoft Access queries.

16. BS in Business with 7 years of Experience

  • Experience in KYC, AML, and compliance analyst roles.
  • Experience mentoring, coaching, and supervising junior analysts.
  • Experience working within investment banks and the financial services industry.
  • Experience completing KYC reviews for prospective clients.
  • Experience conducting KYC reviews of entities and updating KYC profiles in accordance with KYC policies and procedures.
  • Experience reviewing and maintaining business processes, policies, and procedure guides.
  • Ability to build relationships and partnerships to facilitate effective communication on KYC documentation, issues, and regulatory matters.
  • Ability to conduct due diligence across a variety of entity types.
  • Experience ensuring compliance with AML laws, regulations, guidelines, and written procedures.
  • Experience identifying and escalating Politically Exposed Persons (PEPs).
  • Proven experience in preparing and formulating reports.
  • Ability to work effectively within a structured environment with strict compliance requirements.
  • Ability to stay up to date with AML and regulatory requirements.
  • Ability to manage high-volume workloads and competing priorities.
  • Strong analytical skills and attention to detail.
  • Strong interest in the financial services industry.

17. BA in Criminal Justice with 3 years of Experience

  • Experience in AML or Fraud investigations.
  • Excellent written and verbal communication skills, with the ability to communicate effectively in one-to-one, small group, large group, and diverse stakeholder settings.
  • Ability to exercise discretion and maintain confidentiality of information.
  • Understanding of common fraud prevention strategies and systems.
  • Self-motivated, with the ability to work effectively in team environments.
  • Ability to synthesize information from data and reports, and develop actionable recommendations.
  • Proficiency in Microsoft Office Suite, including Word, Excel, PowerPoint, and Outlook.
  • Ability to multi-task and meet deadlines.
  • Strong attention to detail.
  • Innovative mindset, with the ability to develop effective and unique solutions.
  • Willingness to take on unfamiliar tasks and challenges.
  • Knowledge of sports betting or iGaming and online casino operations.

18. BS in International Business with 5 years of Experience

  • Experience in the banking and financial services industry.
  • Experience in compliance and financial crime functions, including OFAC and PEP reviews.
  • Knowledge of Office of Foreign Assets Control (OFAC) sanctions programs.
  • Experience with sanctions screening processes, regulations, workflows, and programs.
  • Experience with international and domestic banking products and services, including wire transfers, foreign exchange, trade services, and ACH.
  • Experience with payments messaging networks and formats, including SWIFT, CHIPS, and Fedwire.
  • Experience with LexisNexis, World-Check, Hogan, and SVP.
  • Ability to work in a fast-paced, deadline-driven environment, with strong attention to detail and accuracy.
  • Highly adaptable, with the ability to collaborate effectively across multiple teams and stakeholders.
  • Excellent verbal, written, and interpersonal communication skills.

19. BA in Economics with 4 years of Experience

  • Experience in BSA and AML functions within a financial institution or regulatory agency.
  • Experience reviewing correspondent banking relationships and transactions.
  • Certified Anti-Money Laundering Specialist (CAMS) certification.
  • Ability to communicate issues effectively to management.
  • Ability to prioritize and organize assignments effectively.
  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and excellent organizational skills.
  • Excellent verbal and written communication skills.
  • Ability to work independently.
  • Strong interpersonal skills, professionalism, and teamwork awareness.
  • Strong Microsoft Office skills, including Word, Excel, and PowerPoint.

20. BS in Law with 6 years of Experience

  • Strong understanding of AML and Counter Terrorist Financing (CTF) requirements, and financial crime risks associated with legal industry services.
  • Relevant AML experience within an international law firm.
  • Strong analytical and research skills.
  • Experience with AML, KYC, and due diligence processes and systems.
  • Experience with AML monitoring and screening activities.
  • Ability to manage processes efficiently, with accuracy and strong attention to detail.
  • Recognized AML or Compliance qualification.
  • Excellent written and verbal communication skills.
  • Strong decision-making capabilities.
  • Collaborative team player with the ability to adapt to fast-paced and changing environments.
  • Strong planning, time management, and prioritization skills.
  • Ability to work independently and collaborate effectively with other departments.
  • Good knowledge of Microsoft Office applications and other productivity tools, including Intapp.

21. BS in International Finance with 4 years of Experience

  • Experience within a professional services firm, bank, or similar financial services environment.
  • Experience in transaction monitoring focused on correspondent banking activities and OFAC compliance.
  • Ability to work independently and collaboratively within a team environment.
  • Strong analytical, critical-thinking, and decision-making skills.
  • Strong writing skills, with the ability to prepare clear and concise reports and communicate effectively with management.
  • Strong internet research skills.
  • Proficiency in conducting due diligence using tools such as LexisNexis.
  • Proficiency in Microsoft Office applications, including Excel pivot tables, charts, and PowerPoint.
  • Ability to demonstrate initiative and provide proactive updates.
  • Experience mentoring new team members and supporting their integration into team culture and processes.
  • Commitment to continuous self-development.
  • Ability to foster teamwork and cooperation when working with others.
  • Ability to perform efficiently and adapt effectively in a fast-paced and changing environment.
  • Bilingual communication skills in English and Mandarin.

22. BA in Banking Operations with 2 years of Experience

  • Experience in banking operations.
  • Basic skills in computer terminal and personal computer operations, including word processing and spreadsheet software.
  • Basic mathematical skills, including calculating interest, balancing accounts, identifying routine mathematical errors, and accurately handling currency, coins, and negotiable instruments.
  • Collaborative team player.
  • Excellent social and networking skills that support community banking relationships.
  • Completion of role-specific in-house training programs.
  • Proven ability to deliver an excellent customer experience.
  • Effective oral, written, and interpersonal communication skills, with the ability to interpret documents, understand procedures, prepare reports and correspondence, provide instructions, and communicate clearly with customers and employees.
  • Effective time management skills.
  • Ability to maintain confidentiality at all times.
  • Ability to work with minimal supervision while performing assigned duties.
  • Ability to resolve routine problems involving multiple variables and considerations.
  • Knowledge of and adherence to company policies, state laws, federal laws, regulations, and guidelines.

23. BS in Regulatory Compliance with 3 years of Experience

  • Knowledge of regulatory and jurisdictional licensing requirements for individuals and entities.
  • Adherence to compliance and workplace policies, standard operating procedures, and jurisdictional regulations and laws.
  • Knowledge of MGE corporate and departmental policies and procedures.
  • Effective utilization of MGE performance evaluation programs.
  • Thorough understanding of the Mohegan Tribal Employment Rights Ordinance (TERO) as it relates to employment.
  • Participation in Human Resources training programs.
  • Knowledge of licensing information courses provided by state and international regulators.
  • Knowledge of systems that support organizational activities and compliance department responsibilities.
  • Understanding of Time and Attendance systems and Database Management systems.
  • Ability to work effectively in a fast-paced office environment.
  • Ability to work at a computer workstation for extended periods.

24. BA in Financial Services with 5 years of Experience

  • Experience in AML functions.
  • Experience in the Financial Services industry, particularly within the investment fund sector and its regulatory framework.
  • Knowledge of compliance and regulatory requirements within the Financial Services industry in Europe.
  • Strong risk awareness, including knowledge of EU legislation related to AML regulations.
  • Excellent interpersonal and customer service skills.
  • Strong organizational and administrative skills.
  • Ability to multi-task, prioritize work effectively, manage time efficiently, and meet strict deadlines.
  • Ability to take initiative and ownership of assigned responsibilities.
  • Positive and proactive approach, with excellent problem-solving skills.
  • Proficiency in PC applications, particularly Microsoft Excel and Word.
  • Knowledge of the Investment Services industry in Europe.
  • Fluency in an additional language, both written and verbal.

25. BS in Business Management with 6 years of Experience

  • Knowledge of applicable CIP, AML, and anti-terrorist financing laws, regulations, procedures, and industry practices, including requirements related to NYDFS Part 504.
  • Strong analytical and research skills, with strong attention to detail.
  • Experience in BSA and AML transaction monitoring functions.
  • Familiarity with AML risk assessments.
  • Excellent written and verbal communication skills, with the ability to respond effectively to inquiries and issues.
  • Familiarity with conducting research using external databases, including LexisNexis, World-Check, and Dow Jones Factiva.
  • Proficiency in Microsoft Office applications, including Word, Excel, PowerPoint, and Adobe Acrobat.
  • Knowledge of preparing and submitting Suspicious Activity Reports (SAR) to the UIAF.
  • Ability to make autonomous decisions that impact customers and the organization in accordance with AML policies.

26. BA in Law with 5 years of Experience

  • Certified Anti-Money Laundering Specialist (CAMS) certification.
  • Knowledge of the FFIEC Examination Manual related to AML, KYC, CIP, and associated regulatory requirements.
  • Knowledge of the USA PATRIOT Act and related laws and regulations.
  • Ability to solve a variety of compliance and business issues within high-pressure and time-sensitive environments.
  • Ability to communicate effectively with all levels of bank management and staff.
  • Demonstrated ability to monitor internal controls.
  • Knowledge of sanctions screening and KYC processes related to AML.
  • Experience in customer and account risk modeling, scoring, and profiling.
  • Strong written and verbal communication skills, including the ability to prepare clear and accurate reports, summarize issues effectively, present logical solutions, and build strong interpersonal relationships.

27. BS in Accounting with 7 years of Experience

  • Experience in AML and Counter Terrorist Financing (CTF) or compliance roles within the financial services sector.
  • Working knowledge of AML regimes in Jersey, Guernsey, and/or the United Kingdom.
  • ICA qualification or currently studying towards an ICA qualification.
  • Excellent communication and relationship-building skills, with the ability to develop effective working relationships with colleagues, clients, and business contacts.
  • Team player with a collaborative approach.
  • Strong time management and organizational skills.
  • Self-starter with a proactive and dynamic approach and strong attention to detail.
  • Analytical mindset with strong research skills.
  • Ability to work under pressure while maintaining accuracy and quality standards.
  • High level of integrity and professionalism.
  • Working knowledge of Microsoft Office applications, particularly Word and Excel.
  • Experience creating reports using Excel functions.

28. BA in Criminology with 3 years of Experience

  • Experience in investigative roles within a financial or banking environment.
  • Experience in Anti-Money Laundering (AML) functions.
  • Exposure to the Financial Intelligence Centre Act (FICA) requirements within a financial or banking environment.
  • Knowledge of legislation related to money laundering control and combating terrorist financing.
  • Experience in client due diligence and AML environments.
  • Basic regulatory knowledge.
  • Business and commercial awareness.
  • Knowledge of Know Your Customer (KYC) procedures.
  • Experience in customer onboarding using banking systems.
  • Knowledge of investigation methodologies and techniques.
  • Experience conducting client due diligence and enhanced due diligence on customers.
  • Knowledge of banking products and services.
  • Computer literacy, including Microsoft Word, Excel, and Outlook.
  • Ability to achieve personal work goals and objectives.
  • Ability to deliver results and meet customer expectations.

29. BS in Corporate Finance with 4 years of Experience

  • Awareness of various types of trading entities, including hedge funds, asset managers, pension funds, limited companies, private companies, public companies, holding companies, and trusts.
  • Knowledge of due diligence processes and local anti-money laundering requirements.
  • Business knowledge of Global Markets and Corporate Banking.
  • Excellent verbal, presentation, and written communication skills.
  • Ability to think strategically and maintain a broad business perspective.
  • Strong organizational skills and the ability to multi-task effectively.
  • Ability to follow issues through to resolution.
  • Ability to prioritize tasks, manage competing and changing priorities, and meet deadlines effectively.
  • Experience in Anti-Money Laundering (AML) functions.

30. BA in Political Science with 2 years of Experience

  • Knowledge of applicable regulations and the ability to apply them effectively.
  • Proven leadership skills demonstrated through extracurricular activities, work experience, or educational achievements.
  • Excellent verbal and written communication skills.
  • Strong computer skills, including Microsoft Excel.
  • Strong interest in building a career in AML and financial crime prevention.
  • Strong attention to detail, organizational skills, and the ability to analyze and resolve routine problems and situations.
  • Basic knowledge of Credit Union products, services, policies, and procedures relevant to the role.
  • Basic knowledge of regulatory compliance requirements relevant to job responsibilities.
  • Basic knowledge of Credit Union computer systems and software applications.
  • Experience in AML functions.
  • Experience in the Financial Services industry, particularly within the investment fund sector and its regulatory framework.

31. BS in Investment Banking with 6 years of Experience

  • Good Microsoft Office skills, including Excel, Word, and PowerPoint.
  • General understanding of the IBCM business and the products and services it offers, including M&A, ECM, DCM, HYCM, and Corporate Lending.
  • Sound knowledge of a wide range of complex fund and corporate structures.
  • Knowledge of the Investment Banking and Wealth Management industries.
  • Knowledge of financial regulations relevant to Investment Banking.
  • Knowledge of LexisNexis, Bloomberg, World-Check, Factiva, and other compliance-related systems.
  • Excellent research and analytical skills, with the ability to analyze large volumes of data, identify high-risk attributes, including transactional, geographical, product, and customer-related risks, and make appropriate determinations.
  • Ability to work independently while collaborating effectively with colleagues and sharing ideas to improve teamwork.
  • Self-motivated, with the ability to thrive in a fast-paced environment.
  • Strong analytical skills, with a focus on efficiency and continuous improvement.
  • Experience supporting teams involved in regulatory and time-sensitive activities.
  • Experience driving new initiatives through to implementation.

32. BA in Economics with 3 years of Experience

  • Knowledge of sanctions screening and KYC processes related to AML.
  • Knowledge of preparing and submitting Suspicious Activity Reports (SAR) to the UIAF.
  • Ability to make autonomous decisions that impact customers and the organization in accordance with AML policies.
  • Knowledge of applicable regulations and the ability to apply them effectively.
  • Curiosity and willingness to learn.
  • Knowledge of AML regulations and sanctions requirements.
  • Effective verbal and written communication skills.
  • Demonstrated analytical skills and proficiency in Microsoft Office.
  • Strong understanding of AML, KYC, and internal controls.
  • Strong attention to detail, organizational skills, and the ability to multi-task effectively.
  • Experience conducting audits and responding to audit requests from internal and external stakeholders.

33. BS in Financial Analysis with 4 years of Experience

  • Strong attention to detail and the ability to identify and resolve issues effectively within required timeframes.
  • Excellent communication and interpersonal skills.
  • Experience with payments messaging networks and formats, including SWIFT, CHIPS, and Fedwire.
  • Ability to ensure tasks within areas of responsibility are completed promptly.
  • Ability to practice attentive and active listening.
  • Results-oriented team player with strong interpersonal, verbal, and written communication skills.
  • Ability to work effectively in a collaborative team environment, while also working independently and driving projects.
  • Highly motivated, with strong drive and enthusiasm.
  • Excellent time management and prioritization skills.
  • Good verbal and written communication skills, with the ability to interact professionally and effectively with members, staff, vendors, and government regulators.
  • Ability to explain facts, policies, and practices clearly and effectively.

34. BA in Risk Management with 5 years of Experience

  • Knowledge of risk management and anti-money laundering regulatory requirements.
  • Excellent analytical skills, particularly in the interpretation and application of regulatory requirements.
  • Excellent verbal and written communication skills.
  • Proficiency in French.
  • Ability to interact effectively with stakeholders at all levels and contribute as a collaborative team member.
  • Excellent client-facing and customer-facing skills.
  • Strong analytical skills, with the ability to clearly explain and present problems and issues, and contribute to their resolution.
  • Methodical work approach, with strong organizational and task management skills.
  • Ability to make decisions and remain calm under pressure, particularly in challenging situations.
  • Ability to deliver high-quality work within tight deadlines.
  • Ability to exercise tact and diplomacy in an organizational environment.
  • Experience working in regulatory compliance and business process compliance functions.

35. BS in Business Administration with 3 years of Experience

  • Knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) legislation, and Office of Foreign Assets Control (OFAC) requirements.
  • Knowledge of banking operations, policies, and procedures.
  • Knowledge of banking laws and regulations.
  • Working knowledge of Microsoft Office applications.
  • Ability to communicate clearly and effectively in writing, over the phone, and in one-on-one conversations.
  • Strong attention to detail.
  • Ability to work independently or as part of a team while demonstrating sound judgment, tact, professionalism, and effective time management.
  • Strong problem-solving skills, with the ability to recommend effective solutions.
  • Ability to interact and collaborate effectively with staff and management at all organizational levels in a dynamic environment.
  • Ability to maintain confidentiality and handle sensitive situations professionally.
  • Flexibility to accommodate varying work schedules, including early morning, late evening, and travel requirements.
  • Professional Designation Level I certification.
  • Experience in Compliance, AML, or Fraud Investigations within a financial institution, payment-focused company, or international law firm.

Editorial Process and Content Quality

This content is developed by the Lamwork Editorial Team using structured analysis of real-world job data, skill requirements, and hiring patterns.

Research framework by Lam Nguyen, Founder & Editorial Lead.

Reviewed by Thanh Huyen, Managing Editor.

Learn more about our editorial standards.

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