CV template · AML / Compliance Team Lead

AML / Compliance Team Lead CV Template

An AML Team Lead has to keep regulators, the business and a team of KYC analysts in step. Your CV needs to show the jurisdictions you covered, how many SARs you filed and how audits went. This template helps you put that story together for fintech, crypto and banking roles.

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What recruiters look for

Top signals on a AML / Compliance Team Lead CV

Jurisdictions: EU AMLD, FCA, FinCEN, MAS, BaFin
Concrete metrics: SARs per year, EDD throughput, KYC turnaround
Regulatory audit experience and outcomes
Working knowledge of Sumsub, Onfido, ComplyAdvantage, Veriff, Trulioo
FATF, 6AMLD, Travel Rule and BSA fundamentals
Strong written English for SARs and regulator filings
Team composition: KYC, EDD, transaction monitoring analysts

Key skills

Skills to feature on a AML / Compliance Team Lead CV

Hard skills

Sumsub, Onfido, ComplyAdvantage, Veriff, TruliooFATF, AMLD6, BSA, OFAC, FinCEN, Travel RuleRisk-based approach and customer risk scoringSAR and STR drafting and filingSanctions screening and PEP monitoringTransaction monitoring in Actimize, Hummingbird, Unit21EDD on high-risk clients and UBO researchKYB and corporate due diligenceSQL for investigation queriesCrypto compliance: Chainalysis, TRM Labs, EllipticAudit prep and remediation planning

Soft skills

Mentoring KYC and EDD analystsAttention to detailClear regulator-grade writingConfidentiality and process disciplineComposure during audits and inspections

Sample bullets

Ready-to-use lines for your CV

Copy these as starting points and swap in your own numbers.

01Led an AML team of 14 KYC, EDD and transaction monitoring analysts at a crypto exchange with 1.2M users.
02Filed 187 SARs in a year with FinCEN and the FCA, with under 5% returned for additional information.
03Cleared 2 regulatory audits from FCA and MAS with no material findings and closed 11 minor issues in 6 weeks.
04Cut KYC turnaround from 28 hours to 4 by integrating Sumsub and automating the low-risk path.
05Rolled out a risk-based scoring model that reduced EDD workload by 31% with no quality loss.
06Hired and onboarded 6 KYC analysts in a quarter, each hitting target throughput inside 5 weeks.
07Rebuilt the sanctions screening flow, dropping false positive ratio from 12% to 3.5% in 4 months.
08Coordinated Travel Rule rollout for crypto transfers above €1,000 across 4 jurisdictions.
09Delivered monthly compliance metrics packs to the board that drove 3 product-level changes.
10Promoted 2 analysts to senior level and 1 to MLRO Deputy in 14 months.

Salary ranges

What AML / Compliance Team Lead earn

2024–2025 estimates. Wide ranges by experience and seniority.

Market

Junior

Mid

Senior

Ukraine

$1800-2600 USD/mo

$2800-4000 USD/mo

$4200-6500 USD/mo

3 800-5 000 EUR/mo

5 200-7 000 EUR/mo

7 500-11 000 EUR/mo

USA

$95 000-120 000 USD/yr

$130 000-170 000 USD/yr

$180 000-240 000 USD/yr

Interview prep

5 questions AML / Compliance Team Lead candidates hear

Q1Tell me about the toughest SAR you filed and how you collected the evidence.
Q2How do you build a risk-based approach for a new product or jurisdiction?
Q3Describe how you prepared for your last regulatory audit.
Q4How do you balance fast onboarding with strict compliance requirements?
Q5What do you do when product wants to ship a feature compliance does not approve?

FAQ

Common questions about this CV

Are CAMS or ICA certifications required for an AML Team Lead role?

At senior level, almost always. CAMS is the fintech and banking standard, ICA is more common in the UK. If you do not have one yet, plan it for the next 6 to 12 months.

I only have KYC experience, no SAR filing. Can I apply for a lead role?

It limits you. SAR is core to AML and the first thing recruiters ask. Either apply for mid-level KYC roles or shadow SAR cases internally before going for the lead jump.

Should I name jurisdictions I worked under on my CV?

Yes. EU AMLD, FCA, MAS and FinCEN are different worlds, and recruiters filter by jurisdiction. Generic compliance language gets ignored.

How do I describe regulatory audits if I was not the lead?

Be honest about your role: prepared documentation, sat through interviews, owned specific remediation items. Recruiters value clarity over self-promotion.

Do I need crypto compliance experience for fintech roles?

Not strictly, but it is a strong edge in 2024-2025. Chainalysis, TRM Labs and Travel Rule are becoming must-have wherever digital assets touch the product.

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