AML Compliance Officer
Resume Sample
A real resume with Deputy CCO/MLRO role and AML/CTF program oversight
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What Makes a Strong AML Compliance Officer Resume?
An AML Compliance Officer resume must prove regulatory expertise, program oversight, and risk assessment capability. This sample demonstrates Deputy Chief Compliance Officer and MLRO role, AML/CTF program oversight for Canadian division, team of 3 for account reviews, and virtual currency dealer oversight.
Why Do AML Compliance Officer Resumes
Get Rejected?
Most aml compliance officer resumes get rejected not because of ATS software, but because they don't prove you're better than the other 42 applicants. Generic bullets like "managed construction projects" don't differentiate you — quantified achievements do.
See how we transform generic statements into interview-winning proof:
Serve as the Deputy Chief Compliance Officer and Money Laundering Reporting Officer for Moneycorp's Canadian division, managing all internal and external audit aspects, including requests and reporting requirements (STR, EFTO, and EFTI). Oversee the AML/CTF program to ensure regulatory compliance by conducting regular quality assurance reviews on transactions and client accounts, sanction testing, and new account onboarding.
✓ Uncovered and resolved suspicious transactions and accounts through extensive reviews of client proposals and strict implementation of AML guidelines. Collaborated with experts to integrate AML practices, enhancing company's policies and procedures.
✓ Streamlined the risk assessment process for multiple divisions by merging two separate policies into one unified procedure.
✓ Oversaw virtual currency dealers to strengthen anti-money laundering and counter-terrorist financing efforts."
Shows Deputy CCO/MLRO role with policy streamlining and virtual currency oversight.
■ AML Compliance & Operation: Reinforce departmental compliance processes, controls, standards, and policies to ensure adherence to regulatory commitments. Monitor global regulatory updates and independently update policies to maintain compliance and operational efficiency.
■ Regulatory Audit & Implementation: Execute annual internal and external audits, managing documentation and reporting to ensure operational compliance and alignment with AML processes. Assist in implementing action plans from regulatory audit findings and recommendations.
■ New Account Onboarding: Conduct thorough reviews of new accounts and proposals, leading investigations into prospective clients' AML/CTF policies. Provide senior management with strategic recommendations for managing high-risk accounts."
Shows compliance operations, audits, and strategic recommendations.
■ Cross-Functional Collaboration: Coordinate with the Chief Compliance Officer on major account updates and compliance issues, addressing suspicious transactions and proposing effective risk mitigation solutions. Work with other business units on AML and terrorist financing risk assessment activities, sharing regulatory insights and implementing process improvements.
■ Team Leadership: Lead a team of 3 overseeing account reviews, onboarding, and sanction monitoring. Ensure complete and verified documentation, delegate tasks effectively, and monitor performance to maintain regulatory compliance."
Shows team of 3, daily monitoring, and CCO coordination.
How Do Legal Resume Writers Transform a AML Compliance Officer Resume?
Professional resume writers transform aml compliance officer resumes by analyzing job postings for required keywords, extracting specific achievements through targeted questions, quantifying impact with dollar values and percentages, and positioning you as the solution to employer problems.
We Analyze AML Compliance Officer Job Postings
We identify exactly what hiring managers search for:
- Budget management and cost control requirements
- Schedule recovery and timeline management skills
- Site safety compliance and OSHA standards
- Subcontractor coordination and vendor management
We Extract Your Achievements
Our 1-on-1 interview uncovers:
- Project values and budgets you've managed
- Team sizes and subcontractors you've coordinated
- Problems you've solved that others couldn't
- Metrics you didn't think to track or quantify
We Quantify Your Impact
We find the numbers that prove ROI:
- Dollar values of projects completed on time
- Percentage of schedule improvements achieved
- Cost savings from value engineering decisions
- Safety record improvements and incident reductions
We Position You as the Solution
Your resume proves you solve employer problems:
- Delivering projects on time despite site challenges
- Managing subcontractors and maintaining quality
- Controlling costs while meeting specifications
- Leading teams through complex project phases
Listen to a Real Resume Interview
Hear interview.
What Does a AML Compliance Officer Resume Interview Look Like?
A aml compliance officer resume interview is a conversation where our writer asks targeted questions about your projects, probes for specific details, and extracts achievements you'd never think to include.
AML Compliance Manager/Deputy Money Laundering Reporting Officer (MLRO) | Company (July 2021 – Present)
Serve as the Deputy Chief Compliance Officer and Money Laundering Reporting Officer for Moneycorp's Canadian division, managing all internal and external audit aspects, including requests and reporting requirements (STR, EFTO, and EFTI). Oversee the AML/CTF program to ensure regulatory compliance by conducting regular quality assurance reviews on transactions and client accounts, sanction testing, and new account onboarding.
✓ Uncovered and resolved suspicious transactions and accounts through extensive reviews of client proposals and strict implementation of AML guidelines. Collaborated with experts to integrate AML practices, enhancing company's policies and procedures.
✓ Streamlined the risk assessment process for multiple divisions by merging two separate policies into one unified procedure.
✓ Oversaw virtual currency dealers to strengthen anti-money laundering and counter-terrorist financing efforts.
Every bullet on this resume was created through this same process.
Schedule Your InterviewHave questions? 1-877-777-6805
What a AML Compliance Officer Resume Example That Gets Interviews Looks Like
A complete aml compliance officer resume is typically 1-2 pages and includes a professional summary, core competencies, detailed work experience with quantified achievements, education, and certifications. Here's an actual resume created through our interview process.
Which AML Compliance Officer Resume Example
Do You Need?
The aml compliance officer resume you need depends on your career stage:
Analyst to Officer
Prove AML knowledge and audit experience.
Questions We Ask in Your Interview:
- What regulations?
- What audits?
What We Highlight on Your Resume:
- AML/CTF expertise
- Audit experience
Officer to Director/CCO
Show program leadership and team management.
Questions We Ask in Your Interview:
- What programs led?
- What teams managed?
What We Highlight on Your Resume:
- Program oversight
- Team leadership
How Do You Write a AML Compliance Officer Resume That Gets Interviews?
To write a aml compliance officer resume that gets interviews, focus on four key sections:
- Professional Summary — highlighting your experience level and specialty areas
- Skills Section — matching keywords from your target job postings
- Work Experience — quantified achievements using the Problem-Solution-Result format
- Credentials — relevant certifications and education
An AML Compliance Officer resume must prove regulatory expertise and program oversight.
Summary?
Signal compliance leadership.
Lead with dynamic and results-oriented leader with extensive AML/CTF experience.
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Expert Questions We Ask:
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Expert Questions We Ask:
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Skills?
Show compliance breadth.
Include AML/CTF, Internal/External Audit, KYC, Risk Assessment, Team Leadership.
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Expert Questions We Ask:
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Expert Questions We Ask:
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Structure?
Quantify team and achievements.
Show role scope, achievements with checkmarks, then Key Responsibilities.
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Expert Questions We Ask:
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Expert Questions We Ask:
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Education?
CAMS adds value.
Include compliance certifications.
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Expert Questions We Ask:
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Expert Questions We Ask:
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Skip the guesswork — let our expert resume writers ask these questions for you.
Schedule Your Resume InterviewHow Does a Resume Interview Extract
Your AML Compliance Officer Achievements?
A professional resume interview extracts aml compliance officer achievements by probing into specific projects, uncovering the goals you were trying to achieve, documenting the systems and processes you implemented, and surfacing challenges you overcame.
What Projects Should You Include
on a AML Compliance Officer Resume?
Include projects that demonstrate scope, stakes, and significance. We probe to understand the project value, team size, and your specific role.
How Do You Show Business Impact
on a Resume?
Connect your work to business outcomes by documenting the company's objectives and how your contributions achieved them.
What Systems and Processes
Should You Highlight?
Document the specific systems, processes, and strategies you implemented. This is where your expertise becomes visible.
How Do You Present
Challenges Overcome?
Describe challenges you faced and how you solved them. Problem-solving examples prove you can handle obstacles.
The Power of a 1-on-1 Resume Interview
No cookie-cutter calls. Your interview length matches your career complexity. We ask the questions you can't ask yourself.
Telephone Interview
Telephone Interview
Telephone Interview
Telephone Interview
Telephone Interview
How Competitive Is the
AML Compliance Officer Job Market?
AML Compliance Officer jobs are moderately competitive, averaging 43 applicants per position. With most job seekers applying to 20+ roles, you're competing against approximately 860 candidates for the same jobs.
AML Compliance Officer Job
Jobs Posted (30 Days)
Per 20 Applications
Hardest to Land
Most competitive legal rolesEasier to Land
Less competitive legal rolesData based on LinkedIn job postings, updated January 2026. View full job market data →
Here's the math most job seekers don't do:
Your resume needs to stand out against 860 other legal professionals.
Most of them list the same projects. The same certifications. The same responsibilities.
What makes you different is the story behind the projects.
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Nationwide
Sample Legal Recruiters
200+ Total| Agency | Location |
|---|---|
CR Compliance Recruiters |
Nationwide |
Frequently Asked Questions About
AML Compliance Officer Resumes
Include AML/CTF program oversight, MLRO designation, team leadership (3 staff), audit execution (internal/external), virtual currency oversight, and STR/EFTO reporting.
Key skills: AML & CTF Compliance Operation, Internal & External Audit, KYC Due Diligence, Risk Assessment & Mitigation, SAR/STR Narrative Drafting, Team Leadership.
Ready to Transform Your Resume?
Schedule your 60-minute interview and get a resume that proves you're the obvious choice.
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