Financial Crimes Cover Letter

Financial Crimes Cover Letter

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15 Financial Crimes cover letter templates

What to include in a Cover Letter
1
Company Address
2
Salutation
3
Compelling Details
4
Respectful Closing

How to Write the Financial Crimes Cover Letter

47821 Amal Dam
East Steffanie, NC 25020-4610
Dear Onyx Hackett,

In response to your job posting for financial crimes, I am including this letter and my resume for your review.

In the previous role, I was responsible for advice to business unit leaders and branch offices on various and complex AML issues by interpreting the current and proposed AML regulations, and by ensuring the respective AML policies and procedures, risk assessments and processes are sufficient to identify and address AML risks.

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

  • Perform data analytics for any fraud event that occurs in order to identify and define new patterns and key indicators of fraud
  • Build predictive analytics models
  • Establish an analytics prioritization and management process that facilitates transparency within the Fraud team and with key stakeholders
  • Develop reporting that synthesizes the quantitative data on fraud activity, model and rule performance, and trends to yield qualitative conclusions that drive the business
  • Compile findings in a format that can be socialized with fraud team members, stakeholders and/or senior management
  • Present to various LOBs and senior management on KPIs and fraud trends
  • Business Case Justification--Knowledge of approaches, tools and techniques for justifying a project, equipment or staffing expenditures by identifying cost, benefits, opportunities and threats
  • Demonstrable expertise discussing Banking Compliance regulations related to Anti-Money Laundering (AML) and Transaction Monitoring Systems

Thank you in advance for reviewing my candidacy for this position.

Sincerely,

Frankie Pagac

Responsibilities for Financial Crimes Cover Letter

Financial crimes responsible for guidance to branch office personnel with their adherence to USA PATRIOT Act and Office of Foreign Assets Control (OFAC) sanctions requirements.

Experience with Anti–Money Laundering (AML), Bank Secrecy Act (BSA), and financial crimes products
Experience with NoSQL databases, including HBase, Accumulo, and Cassandra
Administering AML & FCM risk assessment and QA methodologies
Investigating issues and irregularities including root cause analysis
Ensures consistent execution of data decision models, rules management, and developing and deploying future data and analytics capabilities for financial crimes prevention, detection, recovery and investigations functions
Provides strategic and tactical direction to teams which monitor and analyze trends, patterns, and external factors impacting potential, fraud activity or customer identification risk
Provides actionable intelligence to support fact-based decisions
Build/maintain a data acquisition model and data repository that has the appropriate analytical tools to support real-time or near real-time fraud analytics

Financial Crimes Examples

Example #1

Example of Financial Crimes Cover Letter

220 Marty Tunnel
New Wilfordside, MI 56475
Dear Dakota Bailey,

I submit this application to express my sincere interest in the financial crimes position.

Previously, I was responsible for support to the design, development and execution of a risk-based compliance programme to ensure that the Firm properly discharges its obligations under applicable laws, regulations and guidance.

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

  • Experience supporting a sales team throughout sales cycle
  • Fraudulent monitoring experience
  • A relationship builder, who can establish trust and credibility across all levels of the organization with regulators and other key external constituents
  • AGILE and DAIC experience
  • Demonstrated end to end project management skills which include people, process and technology
  • Former project management at BofA familiar with the Enterprise Change Format and the tools to support the process-PPRT, financial forecasting, PCM
  • Be able to handle highly confidential information with appropriate discretion -Have demonstrable good judgment
  • Leading a key work stream in an engagement(s), staying educated on current trends and assisting in the development of knowledge capital for team members

Thank you for your time and consideration.

Sincerely,

Denver Lynch

Example #2

Example of Financial Crimes Cover Letter

7402 Thiel Mall
Lake Marcelo, NC 53071-3217
Dear Emerson Parker,

I submit this application to express my sincere interest in the financial crimes position.

In my previous role, I was responsible for aML Subject Matter Expertise (“SME”) on applicable Swiss laws and regulations.

Please consider my qualifications and experience:

  • Strong knowledge and discipline of program and project management methodologies
  • Knowledge and experience in setting, managing and evaluating controls
  • Hands on experience with writing application and integrated functional design documentation analysis of business processes and working with clients to transform them into technology requirements
  • Understanding of bank processes supporting retail, consumer lending, wholesale and private wealth
  • Understanding of the client on-boarding and account opening process
  • Comfortable with reading technical documentation
  • Comfortable with reading SQL scripts and database structures
  • Comfortable with understanding data lineage and its upstream/downstream impacts to applications and business processes

Thank you in advance for reviewing my candidacy for this position.

Sincerely,

Tatum Schmeler

Example #3

Example of Financial Crimes Cover Letter

5607 Weimann Turnpike
East Rene, TN 19186-8260
Dear Haven Rodriguez,

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

In my previous role, I was responsible for advice and guidance to help ensure compliance with applicable laws, regulations, internal policies and procedures.

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

  • Supporting practice management for a specific operation or process in a consultative environment
  • Demonstrating aptitude for conducting quantitative and qualitative analyses of large and complex data as it relates to the project requirements in the financial crimes space
  • Makes sound decisions, exhibits initiative and intuitive thinking, and is oftentimes consulted by others for advice and opinions
  • In-depth understating of audit practices and methodologies, including risk assessment internal control concepts
  • Proficient in technical skills including MS Office Word and Excel
  • Experience with AML, fraud, corporate security or financial crimes
  • Experience implementing alert detection platforms or case management applications
  • Leverages data-driven approaches to aid in decision-making

Thank you in advance for taking the time to read my cover letter and to review my resume.

Sincerely,

Skyler Stamm

Example #4

Example of Financial Crimes Cover Letter

23542 Jacobi Road
Rathhaven, TN 92652-3410
Dear Drew Johnson,

In response to your job posting for financial crimes, I am including this letter and my resume for your review.

Previously, I was responsible for guidance to other EFCC teams regarding appropriate mitigation strategies for AML risk related to applicable business line.

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:

  • Oversees enterprise strategy and operations for member identity, member authentication and member access management
  • Partners, collaborates, and influences effectively across the enterprise product leaders line of business leaders
  • Fraud operations, to include prevention, detection and/or investigative aspects of fraud and/or
  • Bank management roles, to include, back office, e-commerce/online banking and/or treasury management
  • Significant experience operating within a complex matrixed environment, experience collaborating with key resources and stakeholders, influencing decisions and managing work to achieve strategic goals
  • Proven industry leader and participant in Enterprise Fraud Management committees and boards
  • Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and/or Certified Information Systems Security Professional (CISSP)
  • Six Sigma Process Excellence certifications (Green Belt, Black Belt)

Thank you for taking your time to review my application.

Sincerely,

Riley Kulas

Example #5

Example of Financial Crimes Cover Letter

87660 Kuphal Islands
West Roxanne, VA 29226-3373
Dear Tyler Mante,

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

Previously, I was responsible for guidance to other EFCC teams regarding appropriate mitigation strategies for AML/ES risk related to applicable business lines.

Please consider my experience and qualifications for this position:

  • Experience with shared document repository such as SharePoint
  • Experience with issue tracking software such as JIRA and/or Workfront
  • Good understanding of client on-boarding including risk assessment and account opening process
  • Strong skills in MS Office Suite (PowerPoint, Excel, Word, Visio, Project), and Primavera or other project mgt system
  • Strong knowledge with the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury
  • Possess independent analytical skills for making business decisions
  • AML program management experience
  • Strong program financial management experience

I really appreciate you taking the time to review my application for the position of financial crimes.

Sincerely,

Story Hamill

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