BSA Analyst Cover Letter

Please consider me for the BSA analyst opportunity. I am including my resume that lists my qualifications and experience.

Previously, I was responsible for guidance to Bank employees in other areas via phone or email correspondence regarding the interpretation and implementation of BSA as it relates to South State Bank’s BSA/AML program.

Please consider my experience and qualifications for this position:

• Having experience with Business Systems such as Sales Force Dot Com and the set up and optimization of customer facing web portals
• Competency in Microsoft Office Products
• Regulations and methods, money laundering/terrorist financing and OFAC
• Proficient with personal computers, experience with Windows, Microsoft Office software (Word, Excel, PowerPoint and Outlook) preferred
• Understanding of product lifecycle in hi-tech discrete manufacturing
• Experience with Camstar Manufacturing Execution Systems (MES) Modelling and Implementation (Version 5.x or higher) is highly desirable
• Practical working knowledge and experience in implementing SPC/OCAPS, Test Data Automation, Operator Certification, Camstar Quality and Resource Tracking (E10/E58) state model
• Energetic, enthusiastic, and willing to learn and adapt

I am excited to be applying for the position of BSA analyst. Please accept this letter and the attached resume as my interest in this position.

In the previous role, I was responsible for support to the BSA team in the maintenance of activities associated with the BSA and OFAC programs.

My experience is an excellent fit for the list of requirements in this job:

• Familiar and experienced with source control best practices and utilization is strongly preferred
• Experience with WebSphere or comparable middleware environments is strongly preferred
• Experience with Salesforce workflows, process builder, approval workflows
• Experience with Salesforce Standard and Custom objects, fields, field validation rules
• Experience writing and executing SOQL queries, test scripts and test cases
• Proficient understanding of testing methodologies and how they’re applied
• SQL language experience is preferred
• Quantitative and statistical data analysis

I am excited to be applying for the position of BSA analyst. Please accept this letter and the attached resume as my interest in this position.

In my previous role, I was responsible for guidance to Bank employees in other departments or legal entities via phone or email correspondence regarding the interpretation and implementation of BSA as it relates to South State Bank’s BSA/AML program.

I reviewed the requirements of the job opening and I believe my candidacy is an excellent fit for this position. Some of the key requirements that I have extensive experience with include:

• Experience with Camstar MES (Version 5.x or higher), Object Design, Purging, implementing ODS and Camstar version upgrade
• Practical working knowledge and experience in implementing SPC/OCAPS, Test Data Automation, Operator Certification, Camstar Change, Dispatching and Resource Tracking (E10/E58) state model
• Sound knowledge of regulations as applied to KYC, CIP, Anti-Money Laundering and the Bank Secrecy Act requirements with emphasis on transaction monitoring
• Strong understanding of financial crimes and common money laundering typologies
• Sound knowledge of the Bank policies and procedures
• Experience in creating test scripts, test cases and data modeling
• Proficient or experience with Microsoft environment and tools
• Experience with Agile, Iterative, and Waterfall methodologies

I would like to submit my application for the BSA analyst opening. Please accept this letter and the attached resume.

Previously, I was responsible for subject matter expertise on escalated issues, relevant regulatory changes, and the development of new Bank products or services as they relate to BSA and OFAC risk.

I reviewed the requirements of the job opening and I believe my candidacy is an excellent fit for this position. Some of the key requirements that I have extensive experience with include:

• Good understanding of Sales, Marketing, Install Base, and Customer Support areas
• Strong experience in reporting to support Finance and deep understanding of processes that impact revenue generation/recognition and period close
• Experience in implementation of business solutions using Oracle OBIEE, Tableau, and Data Stage
• Exposure to Big Data Analytics (data and technologies), Data Sciences, predictive analytics, modelling, machine learning, in-memory applications – SAP HANA
• Strong written and verbal communication skills with proven experience in requirements gathering, process mapping and design, system documentation
• Experience in all phases of a Software Development Life Cycle
• Good knowledge of program languages such as SQL, Python, and R (proficiency to explore in the areas of data science)
• Experience with various data systems like SAP HANA, Hadoop/Hive, Vertica, Redshift, Presto, Pinot/Scuba

Please consider me for the BSA analyst opportunity. I am including my resume that lists my qualifications and experience.

In the previous role, I was responsible for support to the BSA team in the maintenance of the activities associated with the BSA and OFAC programs.

Please consider my qualifications and experience:

• Expository memo drafting
• Extensive communication (written and verbal) skills
• Excel and pivot table development experience
• Need experience in maintaining accurate Excel spreadsheets
• Experience in building data metrics, dashboards/charts and reports
• Build/develop tracking process doc and maintaining excel templates, historical data sheets, metrics
• Maintaining data integrity is of the upmost importance
• Transparent in expressing the status, issues with management