PEP Screening Analyst CV Template Example

The role of a PEP (Politically Exposed Person) Screening Analyst has become increasingly vital in today’s financial and corporate landscape. Organisations across banking, insurance, investment, and compliance sectors rely on PEP Screening Analysts to mitigate risk, ensure regulatory compliance, and maintain the integrity of their operations. A PEP Screening Analyst meticulously examines high-risk clients, monitors politically exposed individuals, and ensures the organisation adheres to global anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

Typically, the salary for a PEP Screening Analyst in the UK ranges from £28,000 to £45,000 for entry to mid-level positions, with senior analysts earning up to £60,000 or more depending on experience, industry, and location. The role demands a combination of analytical prowess, attention to detail, and an in-depth understanding of regulatory frameworks. Crafting a compelling CV is the first critical step to securing this in-demand position, and in this guide, I’ll show you exactly how to do it.

Why a PEP Screening Analyst CV Needs to Stand Out

In compliance and risk management, competition for roles can be fierce. Employers seek candidates who not only demonstrate technical skills but also display the ability to handle sensitive information with discretion and accuracy. A PEP Screening Analyst CV must highlight:

  • Proficiency in AML screening tools and databases
  • Experience with due diligence processes
  • Knowledge of regulatory compliance standards
  • Strong analytical and investigative skills
  • Ability to produce accurate reports under tight deadlines

The CV is your first impression—it must convey confidence, competence, and credibility.

Structuring a PEP Screening Analyst CV That Wins Interviews

A well-structured CV is crucial. Here’s a recommended format:

1. Contact Information
Ensure your contact details are professional. Include full name, phone number, email, and LinkedIn profile. Avoid outdated email addresses like ‘partylover@example.com’.

2. Professional Summary
Start with a brief, impactful paragraph summarising your experience, skills, and career goals. Highlight your expertise in PEP screening, AML compliance, and risk analysis.

Example:
“Experienced PEP Screening Analyst with 5+ years in AML and compliance. Skilled in risk assessment, high-risk client monitoring, and regulatory reporting. Committed to supporting organisations in maintaining the highest standards of compliance and integrity.”

3. Key Skills
Use bullet points for a quick, scannable list. Include:

  • PEP & sanctions screening
  • AML & CTF compliance
  • Enhanced due diligence (EDD)
  • Regulatory reporting and documentation
  • Risk assessment and mitigation
  • Data analysis and investigation tools

4. Professional Experience
List your experience in reverse chronological order. Emphasise achievements, not just responsibilities. Use metrics where possible:

Example:
PEP Screening Analyst – ABC Bank, London (2020–Present)

  • Conducted detailed PEP and sanctions screenings, reducing potential compliance risks by 30%
  • Managed high-volume client onboarding checks and monitored suspicious activity alerts
  • Collaborated with compliance and legal teams to ensure adherence to FCA and global regulatory standards

5. Education & Certifications
Include your degree(s) and any professional certifications relevant to compliance, finance, or risk management. Popular certifications include:

  • ICA Certificate in AML
  • ACAMS Certified Anti-Money Laundering Specialist
  • CAMS, CFE (Certified Fraud Examiner)

6. Additional Sections
Consider including professional memberships, volunteer work, or additional skills like MS Excel or SQL for data analysis, which strengthen your profile.

Creating a CV That Passes ATS and Impresses Recruiters

Many organisations now use Applicant Tracking Systems (ATS) to filter CVs. To ensure your CV passes ATS:

  • Use keywords from the job description, such as PEP screening, AML, sanctions compliance, due diligence, risk assessment
  • Avoid graphics or unusual fonts; stick to standard headings
  • Keep it concise: 2 pages maximum for experienced professionals, 1 page for graduates

Advice for Graduates Entering PEP Screening Roles

If you’re a recent graduate, employers understand you may lack direct experience. Focus on transferable skills:

  • Attention to detail from academic research projects
  • Analytical skills from data-focused coursework
  • Any internship or placement in finance, compliance, or law

Tip: Include a graduate CV section highlighting projects or case studies relevant to risk management and compliance.

Advice for Mid-Level PEP Screening Analysts

For those with 3–7 years of experience, emphasise results and measurable achievements:

  • Highlight process improvements, such as faster client onboarding
  • Showcase any involvement in regulatory audits or projects
  • Mention mentoring junior analysts or leading small compliance initiatives

Advice for Senior or Management-Level Professionals

Senior PEP Screening Analysts or Compliance Managers should focus on:

  • Leadership and team management experience
  • Strategic contributions to compliance frameworks
  • Oversight of regulatory risk programs
  • Budget management and cross-departmental collaborations

CV Do’s and Don’ts for PEP Screening Analysts

Do:

  • Use clear, professional formatting
  • Include quantifiable achievements
  • Tailor your CV to each job application
  • Highlight relevant technical skills and tools
  • Keep language confident yet concise

Don’t:

  • Exaggerate or falsify experience
  • Include irrelevant personal information
  • Use unprofessional email addresses
  • Overload with jargon or acronyms without explanation
  • Submit a CV without proofreading

Extra Tips to Make Your CV Shine

  • Use action verbs like ‘monitored’, ‘implemented’, ‘enhanced’, or ‘streamlined’
  • Prioritise achievements over duties
  • Include certifications prominently to stand out in compliance-heavy roles
  • Keep your LinkedIn profile aligned with your CV, including a professional photo and summary

Closing Thoughts: Your CV Is Your Career Passport

Crafting a PEP Screening Analyst CV may feel daunting, but with the right structure, focus on achievements, and attention to detail, you can create a document that opens doors. Remember, your CV is not just a list of jobs—it’s a story of your expertise, your professional journey, and your readiness to contribute to compliance excellence.

Every role is different, and your CV should reflect the specific requirements of the position you’re applying for. For graduates, emphasise potential and transferable skills. For mid-level analysts, demonstrate tangible results. For senior managers, highlight leadership, strategic insight, and compliance oversight.

The difference between a CV that gets ignored and one that lands interviews often comes down to clarity, relevance, and confidence. Follow these guidelines, and you’ll dramatically increase your chances of success.

Book Your Appointment Today

If you want to ensure your CV and LinkedIn profile are perfectly optimised to land interviews, I’m here to help. With over 25 years of experience in career coaching, I can transform your CV into a document that truly reflects your expertise and ambition.

Click here to book your appointment now: https://www.cvlondon.net/book-an-appointment/

Take the first step towards your next career milestone and let’s create a CV that gets you noticed.


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