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Money manager skills for your resume and career

Updated January 8, 2025

5 min read

Quoted expert

Dr. William Miller

Below we've compiled a list of the most critical money manager skills. We ranked the top skills for money managers based on the percentage of resumes they appeared on. For example, 18.4% of money manager resumes contained bsa as a skill. Continue reading to find out what skills a money manager needs to be successful in the workplace.

15 money manager skills for your resume and career

1. BSA

Here's how money managers use bsa:

Enhanced CTR Aggregation and streamlined the process through IRIS using BSA Investigations and the High Risk Client Unit.
Project Manager for implementation of BSA rules based software that automated the process for detecting suspicious activity.

2. Anti-Money Laundering

Anti-Money Laundering or, as it is often shortened to, AML is the name of a set of laws, regulations, and similar rules and rulings which are crafted and applied with the goal of preventing people from engaging in and successfully doing money laundering.

Here's how money managers use anti-money laundering:

Worked within the Legal division to manage E*TRADE Financial's Anti-Money Laundering unit.
Managed team of 14 Anti-Money Laundering analysts in the Financial Intelligence Unit for Wachovia Bank - a Wells Fargo Company.

3. Bank Secrecy Act

Here's how money managers use bank secrecy act:

Supported the management and oversight of compliance activities directly related to the Bank Secrecy Act.
Maintained up-to-date knowledge on all policies and procedures, rules and regulations, including robbery procedures and Bank Secrecy Act/AML/OFAC procedures.

4. OFAC

Here's how money managers use ofac:

Developed AML & OFAC policies, procedures, programs, and training for clients.
Manage the funds transfer night operations Reviewed same day wire payments held by the Standard Chartered Bank's OFAC filter.

5. Transaction Monitoring

Here's how money managers use transaction monitoring:

Implemented transaction monitoring requirements and processes across all lines of business.
Created policies and procedures for the AML transaction monitoring unit.

6. Risk Management

Risk management is the method of recognizing, evaluating, and managing risks to an organization's resources and profits. Financial insecurity, regulatory liability, strategic management mistakes, incidents, and natural hazards are just some of the challenges or dangers that could arise. For digitalized businesses, IT security vulnerabilities and data-related threats, as well as risk management techniques to mitigate them, have become top priorities.

Here's how money managers use risk management:

Applied programming skills to write analysis and risk management tools utilizing Java.
Co-worked with Risk Management team to counteract global financial crisis.

7. Financial Statements

A financial statement is a report of an individual or a company that includes all the information about the declared assets, the use of money, income, and also the contribution of shareholders over a certain period.

Here's how money managers use financial statements:

Reconcile financial statements, organize bills, records, daily transactions, reviewed accounts daily and all personal accounts.
Practiced in the use of financial statements and statistical techniques.

8. AML Compliance

Here's how money managers use aml compliance:

Compiled and provided statistics, trends and issues to the AML Compliance Officer on a regular basis.

9. Customer Service

Customer service is the process of offering assistance to all the current and potential customers -- answering questions, fixing problems, and providing excellent service. The main goal of customer service is to build a strong relationship with the customers so that they keep coming back for more business.

Here's how money managers use customer service:

Utilized exceptional customer service skills while opening new accounts, originating and selling banking services.
Provided a superior customer service experience while uncovering and recognizing sales and relationship growth opportunities.

10. SAR

SAR is a measure of the rate of radiofrequency energy is absorbed per unit mass by a human body from the source being measured. This provides a simple way of measuring the RF exposure of cell phones to confirm if they are within the safety regulations set by the FCC. SSAR is averaged either over the entire body, or a little sample volume that is 1 g/10 g of tissue.

Here's how money managers use sar:

Trained staff on procedures for SAR narratives, case reviews and correspondence with relationship managers/bankers requesting additional information.
Assist with SAR filing associated with CTR structuring.

11. Portfolio

Here's how money managers use portfolio:

Reconciled daily transactions and cash balances to custodians for trading and portfolio management.
Reviewed portfolio positioning and investment results with clients, consultants, and prospects.

12. Financial Institutions

Financial Institutions come in all sizes, forms, and are meant for all sorts of purposes. Some only keep money, some only trade it, some focus on extending loans, some work with only other financial corporations or regular business and companies, and some are built to be useful and multi-purpose. A central bank, for example, is a banking institution meant to keep an eye on other banks and ensure that no laws or rules are broken or bent.

Here's how money managers use financial institutions:

Facilitated community Asset Building Coalition of financial institutions and human services agencies and increased membership by 50%.
Open accounts and develop new business relationships with various financial institutions.

13. XML

XML is a medium for storing and transporting data that is independent of software and hardware. XML stands for eXtensible Markup Language. XML, like HTML, is a markup language that was created to store and transport data. It was created with the intention of being self-descriptive. There are no predefined tags in the XML language. Another feature is that XML is extensible.

Here's how money managers use xml:

Develop FIX and XML client connectivity options for money manager to facilitated order entry and trade capture.

14. ACH

Automated Clearing House, ACH is a computerized electronic network to process, coordinate and manage transactions (credit and debit) and automated money transfers between banks and other financial institutions without the use of paper checks, electronic transfers, credit cards, or cash networks. The ACH network is regulated by the federal government and managed by the National Automated Clearing House Association (NACHA).

Here's how money managers use ach:

Coordinate response to and resolution of RDFI requests for proof of ACH authorization in compliance with NACHA rules.
Oversee and manages all incoming and outgoing automated clearing house (ACH) transfer of electronic fund.

15. Equities

Here's how money managers use equities:

Processed fundamental and technical analysis for strategic trading of equities.

What skills help Money Managers find jobs?

Tell us what job you are looking for, we’ll show you what skills employers want.

What skills stand out on money manager resumes?

Dr. William Miller

Professor of Accounting, University of Wisconsin

While a student can get an accounting degree with one hundred twenty credits, virtually all employers want their new hires to graduate with the requisite one hundred fifty credits to make them eligible to sit for the CPA exam (whether they intend to sit for it or not). Ninety-nine percent of our students graduate with one hundred fifty credits, most often with a double major. Historically that second major has been finance, however, that has changed. The gold standard of double majors is now accounting and information systems. It is not just me saying that, but the employers as well.

The entire world is data driven, every college of business needs to add course work that teaches students how to analyze and interpret data. Not just accounting, but every college of business degree. A resume highlighting either a second major in information systems or completing course work in data helps to set students above the fray. We have added a data analytics course to our accounting program as well as having incorporated integrated data analytics into several other courses, as well.

Highlighting expertise in the use of Microsoft Excel on a resume (perhaps gained through both course work and internship experience) also will stand out.

The above examples are all required, pandemic or not, but with the pandemic, essential skills, like the ability to work independently, communicate effectively, solve unstructured problems, and think critically, have taken on much more importance. Luckily, these are all attributes that we help our students develop throughout our program.

While I am a full time professor, I do a fair amount of consulting and just completed a two and a half year stint as the Chief Financial Officer of a struggling business. The last two years of that work were done entirely remotely. The technologies we have available today to stay connected, share data, communicate, and collaborate all exist and are phenomenal. Microsoft 365 including Teams (I prefer this over Zoom, Skype, etc.) has been a gamechanger for both industry and academia. I can't imagine how any of us would have gotten through the last eighteen months without these products. Our students are well versed in all these products and have been experiencing their use in most of their classes in some form or another in the last year. So, they will start their careers already experienced in how to use them.

Do you want to know more?

List of money manager skills to add to your resume

The most important skills for a money manager resume and required skills for a money manager to have include:

BSA
Anti-Money Laundering
Bank Secrecy Act
OFAC
Transaction Monitoring
Risk Management
Financial Statements
AML Compliance
Customer Service
SAR
Portfolio

Financial Institutions
XML
ACH
Equities
Bank Products
Bank Deposits
Bank Accounts
Client Assets
Cash Drawers
Customer Relationships
Loan Applications

QA
Technical Analysis
Balance Sheet
Savings Accounts
Financial Reports
AUM
NSF
POS
Bank Policies
Customer Accounts

Updated January 8, 2025

Zippia Team

Editorial Staff

The Zippia Research Team has spent countless hours reviewing resumes, job postings, and government data to determine what goes into getting a job in each phase of life. Professional writers and data scientists comprise the Zippia Research Team.

Updated January 8, 2025

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