Analyst, AML Cover Letter

I submit this application to express my sincere interest in the analyst, AML position.

In my previous role, I was responsible for support to Money Laundering Reporting Officer (MLRO) in Seoul Branch on AML & Sanctions queries.

Please consider my qualifications and experience:

• Experience with analyzing customer financial transactions for Title 31 compliance
• A professional AML qualification (ICA Advanced AML Certificate or similar) would be welcomed although not essential
• Experience of the intelligence cycle and/or investigating financial crime preferably through working in an AML role in a regulated industry or for a regulatory body
• Experience of working as part of the retail gambling market would be beneficial especially if in an AML or other risk role
• Anti-Money Laundering (AML) experience preferred
• Proven track record of building effective, collaborative relationships in a highly ma
• Proficient in Excel (e.g., pivot tables, building formulas and macros) and SQL(optional)
• Experience and/or strong knowledge in BSA/AML/OFAC Compliance, providing support to Compliance-related technology applications, or equivalent related experience preferred

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

Previously, I was responsible for independent assessments of AML/ATF/Sanctions/Anti-Bribery, Anti-Corruption (ABAC) control effectiveness and reporting of material issues.

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:

• Maages complex analytical initiatives and interacts with TDBG businesses
• Strong understanding of AML regulations
• Accountable for ensuring compliance with Sections 311, 314, 351, 352, and 356 of the USA PATRIOT Act (USAPA) covering Jurisdictions/Financial Institutions/Transactions of Primary Money Laundering Concern, Cooperation Efforts to Deter Money Laundering, Reporting of Suspicious Activity, Anti-Money Laundering Programs, and Reporting of Suspicious Activities by Securities Brokers and Dealers, respectively
• Research potentially suspicious customer activities
• Conduct comprehensive reviews (following approved processes/guidelines)
• Assess risks and provide recommendations to maintain/demarket client based on assessment and risk of client
• Identify unusual/conflicting information through analysis and assessment
• Work with team members to ensure resolution of problems efficiently

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

Previously, I was responsible for subject matter expertise in the area of AML, BSA, and Economic Sanctions related issues including identifying, assessing and managing the risks associated with money laundering and terrorist financing.

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:

• Fraud Detection and Prevention - Working Experience
• Operational Risk - Working Experience
• Able to work in a fast paced, dynamic environment with little supervision
• The business analyst will work closely with the work stream manager, key business stakeholders and technology to define and implement business requirements, functional specifications, operational process documents, project plans and weekly status update, testing implementations and to record, track and help resolve test issues
• Serve as the conduit between the customer community and the software development team through which requirements flow
• Expert knowledge in several statistical techniques (Generalized linear modeling, Time Series, CART, Decision Trees, Neural Networks, Factor analysis experimental design, hypothesis testing, and/or advance techniques)
• Experience with HP ALM an asset
• Documentation background around compliance or regulatory projects

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

Previously, I was responsible for advice and support to other teams within the FCC, including Sanctions and Anti-Bribery & Corruption and the greater AML team.

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 in application interface design, modelling, and implementation with SAS programming including PROC SQL interactions with Oracle and SQL Server
• Release management (source control and deployment) best practices for production SAS solutions
• Financial industry and BSA/AML Monitoring Applications experience strongly preferred
• In-depth knowledge of AML product (MANTAS, BAE Detica/NetReveal)
• Certification in ACMS/CAMS is preferred
• Good knowledge of real-time integration technologies (TIBCO) and batch ETL (Teradata)
• Hands-on experience in process documentation, business analysis, consulting in banking
• Understanding of cash management and payment processing in an international banking environment

I submit this application to express my sincere interest in the analyst, AML position.

Previously, I was responsible for leadership on a small, hands-on team to execute and/or oversee all aspects of WU’s AML/CTF programs in Australia and other Oceania markets.

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:

• AML related experience in a Large US Bank or related institution
• Skilled in documentation of Technical Requirements
• Experience in triaging business needs\Requirements, documenting Technical Requirements and
• Experience with Actimize products and\or Oracle Mantis products
• Experience with Banking deposit accounts and transaction processing
• Institutional knowledge of products and services business unit policies and objectives
• Written, Reading and Spoken Fluency in German and English is Essential
• Generate user flows, use cases, and workflows