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Resumes
August 13, 2026
Resume Example
Use these ATS-friendly resume examples and templates to showcase your alert volume, quality scores, and reports filed as an AML Analyst.
Olamide Fashola
(904) 555-0126 ◇ Jacksonville, FL
olamide.fashola@example.com ◇ linkedin.com/in/olamide-fashola ◇ olamidefashola.com
Objective
Anti-money laundering analyst with 5 years in transaction monitoring and case review at a regional bank with $22B in assets and 900,000 customers. Clears about 1,400 monitoring alerts a year with a 98% quality review pass rate, filed 85 suspicious activity reports with 0 returned for deficiency, and cut alert review time 30% by building a case narrative template adopted across a team of 14. Reviews every alert as if a regulator will read the file, and writes the disposition so they could.
Education
B.S. in Criminal Justice, St. Johns River Crown University 2017 – 2021
Coursework in Financial Crime, White Collar Crime, Criminal Law, and Research Methods.
Certified Anti-Money Laundering Specialist, ACAMS 2023
Also completed a transaction monitoring analytics course in 2024 and 20 hours of continuing compliance education a year.
Skills
AML Analysis
Transaction monitoring alert review, case investigation and disposition, suspicious activity report drafting and filing, typology recognition including structuring, layering, and funnel accounts, customer risk rating review
Regulatory and Process
Bank Secrecy Act requirements, currency transaction reporting, sanctions screening escalation, record keeping and audit trail, quality control standards, regulatory examination support
Research and Tools
Open source and public record research, transaction pattern analysis, database queries, case management systems, narrative writing, working with fraud and legal teams
Tools & Platforms
Actimize, Verafin, LexisNexis, World-Check, Excel, SQL basics, Microsoft Teams, FinCEN e-filing system
Experience
AML Analyst II 06/2023 – Present
St. Johns River Crown Bank Jacksonville, FL
- Clear about 1,400 transaction monitoring alerts a year for a $22B bank with 900,000 customers, with a 98% quality review pass rate against a team standard of 95%.
- Filed 85 suspicious activity reports in 3 years with 0 returned for deficiency and 100% filed within the regulatory deadline.
- Cut alert review time 30% by building a case narrative template with a standard fact sequence, adopted across a team of 14.
AML Analyst I 08/2021 – 05/2023
Atlantic Coast Line Credit Union Jacksonville, FL
- Reviewed about 1,000 alerts a year and 300 currency transaction reports for a credit union with 200,000 members.
- Identified a structuring pattern across 6 related accounts that led to a suspicious activity report and a law enforcement request.
- Reached full alert productivity in 3 months against a 6-month new analyst standard.
Compliance Intern 01/2021 – 05/2021
Atlantic Coast Line Credit Union Jacksonville, FL
- Supported 200 customer risk rating reviews during a 5-month internship with 0 errors at supervisor check.
- Built a tracker for 40 regulatory training completions that the compliance officer adopted for the whole staff of 300.
- Hired full time at the end of the internship, 1 of 2 interns of 3 offered a position.
Projects
Case Narrative Template. Built a narrative template with a standard sequence covering subject, activity, amounts, pattern, and disposition rationale, tested on 100 cases and reviewed by the quality team, which cut review time 30%, raised the team quality pass rate from 91% to 97%, and was adopted by the examination response team for file production.
Funnel Account Investigation. Identified a funnel account pattern across 11 accounts in 4 states through transaction analysis of 9,000 transactions, documented $2.3M in movement with a link chart, and filed a suspicious activity report that received a law enforcement follow-up request within 30 days.
Alert Tuning Feedback. Analysed 6 months of personal alert dispositions to find 3 monitoring scenarios producing 70% of non-productive alerts, presented the analysis to the model owner, and contributed to a threshold change that cut non-productive alerts in those scenarios 40% with no drop in reports filed.
Extra-Curricular Activities
- Member of an anti-money laundering professionals chapter, attending about 6 events a year.
- Volunteer financial literacy instructor for a community programme, about 6 sessions a year.
- Play in a recreational soccer league across a 14-game season.
Leadership
- Serve as a peer quality reviewer for 4 newer analysts, reviewing about 30 cases a month.
- Trained 5 new analysts on the case narrative template and alert review standards.
- Represent the analyst team in the monthly monitoring scenario review with the model owner.
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