AML Analyst resume sample

A aml analyst is hired to own a slice of work neighbouring titles cannot fake on paper.

Sample preview

Fatima Bello

Lagos, Nigeria · [email protected] · +234 701 222 3333

Summary

AML Analyst with 4+ years across African and remote teams. Known for close cycle in days. Comfortable with internal controls, tax calendars, board packs. Looking for an aml analyst seat where that work is the job, not a side task.

Experience

Apex Capital Advisors

2021 – Present

AML Analyst · Lagos, Nigeria

  • Owned close cycle in days in a aml analyst seat, with a close calendar and a named system.
  • Moved close cycle in days by changing the process, not by adding another spreadsheet tab.
  • Walked a non-finance lead through the variance so a decision happened the same week.

Unity Bank

2018 – 2021

AML Analyst · Lagos, Nigeria

  • Owned close cycle in days in a aml analyst seat, with a close calendar and a named system.
  • Moved close cycle in days by changing the process, not by adding another spreadsheet tab.

Education

University of Ibadan

BSc Accounting · Lagos, Nigeria

Skills

internal controls, tax calendars, board packs, Excel (including models others can audit), IFRS, management accounts, ERP (SAP or Microsoft)

What a AML Analyst actually does

A aml analyst is hired to own a slice of work neighbouring titles cannot fake on paper.

Banks, telcos, PE-backed operators, and NGOs still hire analysts, accountants, and control functions on the continent. Remote FP&A for global companies is real. Your resume has to survive both an ATS and a controller who will test whether you can explain a variance.

On a AML Analyst resume, African and remote hiring teams look for close cycle in days. Put that in the top third. Do not open with a personality paragraph. Do not invent a growth rate or salary band you cannot source.

Contact on a AML Analyst resume

  1. 01

    Name, city, phone with country code, professional email.

  2. 02

    ICAN, ACCA, CFA, or local equivalent only if you hold it. Put the number.

  3. 03

    LinkedIn. Skip a photo. Skip a slogan as the whole headline.

A AML Analyst summary that earns the next line

Two or three sentences. Title, years, the environments you know, and one result. Then rewrite it in your voice. This is a shape, not a script to paste with someone else’s years.

“AML Analyst with 4+ years across African and remote teams. Known for close cycle in days. Comfortable with internal controls, tax calendars, board packs. Looking for an aml analyst seat where that work is the job, not a side task.”

Skills hiring teams look for in a AML Analyst

Add a skill only where a job on this resume used it. A course homepage is not evidence.

Craft and tools

  • internal controls
  • tax calendars
  • board packs
  • Excel (including models others can audit)
  • IFRS
  • management accounts
  • ERP (SAP or Microsoft)

How you work

  • explaining numbers to non-finance
  • deadline discipline
  • escalating risk early
  • working with auditors

AML Analyst KPIs and OKRs that belong on a resume

KPIs are the numbers a manager already tracks. OKRs are bets you owned. Either can live in a bullet if you can defend it. Neither belongs as a fake salary or a regional growth statistic.

KPIs

  • days sales outstanding
  • cost-to-serve
  • close cycle in days

OKRs

  • Stand up a rolling 13-week cash view leadership trusts.
  • Shorten month-end close without losing reconciling items.
  • Clear a stated set of audit points before the next review.

How to describe AML Analyst experience

Reverse chronological. Achievements first. If a line could sit on anyone’s CV in the building, cut it.

Hold up in an interview

  • Owned close cycle in days in a aml analyst seat, with a close calendar and a named system.
  • Moved close cycle in days by changing the process, not by adding another spreadsheet tab.
  • Walked a non-finance lead through the variance so a decision happened the same week.

Gets skipped

  • Prepared reports and Excel files.
  • Assisted with audits and accounts.
  • Knowledge of finance and accounting.

What to include on a AML Analyst resume

  1. 01

    Name, city, phone with country code, professional email.

  2. 02

    Write a aml analyst summary that names years, domain, and one proof point you can defend.

  3. 03

    Put days sales outstanding in the experience block, not in a slogan.

  4. 04

    Keep skills as words from jobs you actually did.

Keywords hiring teams scan for

Use these where they are true for you. They also help neighbouring finance pages stay connected in search.

  • AML Analyst
  • AML Analyst CV
  • AML Analyst resume
  • internal controls
  • tax calendars
  • board packs
  • Excel (including models others can audit)
  • IFRS
  • management accounts
  • ERP (SAP or Microsoft)
  • days sales outstanding
  • cost-to-serve

AML Analyst resume FAQ

What should a AML Analyst resume prove in the first third of the page?

On a AML Analyst resume, African and remote hiring teams look for close cycle in days. Put that in the top third. Do not open with a personality paragraph. Do not invent a growth rate or salary band you cannot source. Recruiters in this field rarely read past a weak opening.

Which AML Analyst metrics belong on a CV?

Use days sales outstanding; cost-to-serve; close cycle in days. Skip vanity numbers you cannot explain on a call.

How do I write AML Analyst bullets that are not duties?

Start with a verb and a result. Strong lines look like: “Owned close cycle in days in a aml analyst seat, with a close calendar and a named system.” Weak lines look like: “Prepared reports and Excel files.”

Can I use this AML Analyst sample in Resume Africa?

Yes. Start from this sample, then edit names, dates, and bullets in the dashboard.

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