Transaction Monitoring Resume

How to write Monitoring Analyst Resume.

Transaction monitoring resume. AML Investigators or Anti-Money Laundering Investigators are forensic accountants who have specialized training in anti-money laundering regulations in order to follow the flow of money through a financial institutions accounts. Write your resume now. Microsoft Office Suite- Excel KYC.

Transaction Monitoring Officer Resume Format The purpose of a resume is to flaunt your abilities to a hiring manager while demonstrating why you would be the right fit with the company. Company Name City State. Our Senior Transaction Monitoring Analyst Resume Sample gives you everything you need to get started on a professionally-looking resume that works.

AML Compliance AnalystOFAC May 2014 to Current. Outline of course Through this course participants. The EUs AML directive demands full-fledged measures for consistent risk prevention and asks to gather a satisfactory amount of data on all clients.

SUMMARY Professional Services ConsultantSupport Engineer Solution Architect experienced in supporting proprietary financial software ATM monitoring and Transaction monitoringSocial media and Enterprise IM compliance monitoring using Gasper ATM Management and Vantage. To be able to perform in this role the successful candidate will have prior as a checker and approver experience in the end to end AML transaction monitoring process as well as experience. In the past few years transaction monitoring has become a vital part of anti-money laundering AML procedures.

Transaction Monitoring role is responsible for research design reporting recruiting training access oracle compliance analysis general. These duties included but are not limited to. This position is one of the first lines of defense in the Risk Management department of the bank.

Heres your comprehensive guide including suspicious activity reports and transaction laundering. To write great resume for monitoring analyst job your resume must include. Quality Assurance Analyst Resume.