AML and KYC analyst resume example
A person in this job checks who customers are and watches their transactions for money laundering, sanctions breaches and other financial crime. Below: an example to start from, and what 297 open postings for this work ask for today.
Alex Example
AML and KYC analyst
City, Country · [email protected]
Summary
AML and KYC analyst with five years of experience in accounting and finance. Strongest in forecasting, budgeting and financial modelling.
Skills
forecasting, budgeting, financial modelling, variance analysis, AML/KYC, SQL, Excel
Experience
AML and KYC analyst, Example Company 2022 – now
- Built a forecast that stayed within 3% of actual revenue for six quarters
- Ran the yearly budget for 14 departments, finished 2 weeks earlier than the year before
- Modelled 3 pricing options for the board; the one chosen added $2M in yearly revenue
AML and KYC analyst, Another Example Ltd 2020 – 2022
- Cut the monthly reporting pack from 60 pages to 12
Education
Bachelor’s degree, Example University 2016 – 2020
Example. The person, the employers and the numbers are invented; replace them with yours.
Tools employers name
Postings for this work describe duties more than tools. These are the tools they do name; put on the resume the ones you have used.
Titles employers use
Senior Financial Crimes Investigator (AML); Financial Crime Analyst; KYC Analyst; Head of Onboarding & FinCrime Operations; AML Analyst; Senior CDD Risk Analyst, Direct Customer Onboarding.
Make it yours
- Keep the form, change every fact. A verb first, what changed, one number.
- Use the posting’s words. The match checker shows which of them your resume lacks.
- Put the strongest result first. The resume review tells you what a first read finds.
How to write an AML and KYC analyst resume
- One column, standard headings. Summary, Skills, Experience, Education: screening software reads these in order; tables, icons and two columns can come out scrambled.
- Every line: action, tool, result. “Built a churn dashboard in Tableau from SQL data; weekly reporting went from two days to one hour.” A verb first, the tool the posting names, one number.
- Lead the skills line with what postings ask for. For this work today: AML/KYC, SQL, Excel. Only the ones you really have.
- Send it as a PDF unless the form asks for Word. Name the file with your name and the role.
Check it before you send: the resume checker and the match against a posting.
Questions about an AML and KYC analyst resume
- What are the top 3 skills for an AML and KYC analyst?
- By today’s postings for this work: AML/KYC (46%), SQL (12%), Excel (8%).
- Which skills should an AML and KYC analyst resume list?
- What the work consists of: forecasting, budgeting, financial modelling, variance analysis, AML/KYC. Postings for this work describe duties more than tools, so use the posting’s own words for each duty and put a result next to it.
- How long should it be?
- One page for up to ten years of experience, two at most. The first third of the first page decides whether the rest is read.
- Is this example a real person?
- No. The name, the employers and the numbers are invented to show the form: a verb first, one result, one number. Replace every line with your own.
- How do I write an AML and KYC analyst resume with no experience?
- Put projects, an internship, volunteer or part-time work where the jobs would go, each with what you did and one number, and the skills the postings ask for near the top.
- Is an AML and KYC analyst a high salary?
- Today’s AML and KYC analyst postings that state a yearly range advertise a median of $96K. Most employers here are technology companies, so this runs above the wider market.
Next: 297 open AML and KYC analyst jobs · all resume examples · the resume builder