AML ANALYST SKILLS, EXPERIENCE, AND JOB REQUIREMENTS
Updated: July 28, 2024 - The Anti Money Laundering (AML) Analyst possesses extensive knowledge of AML regulations, including the FFIEC Examination Manual and the USA PATRIOT Act, enabling them to navigate complex compliance landscapes effectively. With strong problem-solving abilities and excellent communication skills, they ensure timely resolution of compliance issues and seamless interaction with all levels of bank management and staff. Their autonomy in decision-making regarding AML policies underscores their role in safeguarding customers and the organization against financial risks.
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
- Independent, proactive, detail-oriented, and organized
- An ability to multi-task and take initiative in all parts of the operations
- Naturally inquisitive, analytical, and able to highlight risks based on findings
- Excellent communication and writing skills.
- Advanced knowledge in a variety of PC-based analytical and reporting software packages
- Strong knowledge of portfolio analysis techniques and processes
- Strong communication skills
- Strong knowledge of AUSTRAC regulations and AML policies/procedures
- Strong understanding and experience of conducting KYC on complex ownership structures (Trusts, Companies, etc)
- Possess good communication, stakeholder management, and influencing skills
- Be proactive and work independently, while adopting a positive and enthusiastic manner
2. BA in Law with 5 years of Experience
- Certified Anti-Money Laundering Specialist (CAMS) certification strongly
- Knowledge of FFIEC Examination Manual relative to AML, KYC, CIP, etc.
- Knowledge of USA PATRIOT Act and recent related laws and regulations
- Ability to problem solve for a variety of compliance and business issues within pressure and time-sensitive periods
- Ability to effectively communicate all levels of bank management and staff
- Demonstrated ability monitor internal controls
- Excellent written and verbal communication skills to respond to inquiries and problems
- Knowledge of sanctions and KYC processes related to AML
- Knowledge in sending the suspicious activity report (SAR) to the UIAF
- Has autonomy to make decisions that impact customers and Nu based on AML policies
3. BA in Economic Sciences with 5 years of Experience
- Advanced data query 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 quickly to all levels of management.
- Ability to handle multiple projects simultaneously in a fast-paced and dynamic financial services environment;
- Provide suggestions and demonstrate problem solving abilities.
- Excellent project management, organizational, presentation and interpersonal skills.
- Ability to maintain composure under pressure and make sound decisions.
- Display a high level of professional judgment, commitment, integrity, and teamwork.
- Strong collaboration skills and ability to positively influence teams through a climate of change.
- Results oriented with the ability to identify the long-term effects of decisions/solutions on customers and the business.
- Proficient in the use of a personal computer and its applications, including Windows and Windows based applications (Word, Excel, Power Point, etc.).
4. BA in Financial Analysis with 2 years of Experience
- Experience working in regulatory compliance and business process compliance capacity
- Experience with testing compliance processes for both regulatory and business process purposes.
- Experience should include the conducting of and response
- Audit requests from both internal and external sources.
- Excellent communication skills, both written and verbal are a must.
- Experience working in an AML focused role is highly preferred
- Testing of AML related risk processes is also a focus of this team.
- Exceptional interpersonal skills and ability to develop strong working relationships
- Knowledge of Business Procedures, Rules, Processes, and Controls.
- Judgment and decision making
- Conflict management, budgeting experience and client service orientation
- Strong analytical skills and attention to detail
- Experience in a compliance department
- Business Analysis or Process Analysis experience
- Good understanding of the compliance environment