Investigations Analyst Cover Letter

Investigations Analyst Cover Letter

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15 Investigations Analyst 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 Investigations Analyst Cover Letter

873 Lanelle Key
Fadelville, IN 52205-7542
Dear Haven Rice,

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

Previously, I was responsible for recommendations for, updates to, TD public AML Statement, TD Wolfsberg AML Questionnaire, and USA PATRIOT Act certification as required.

Please consider my experience and qualifications for this position:

  • Knowledge of Society for Worldwide Interbank Financial Telecommunication (SWIFTs) (beneficial)
  • Fluency in German or Italian (beneficial)
  • Understanding of structuring transactions would be desirable
  • Thorough knowledge of corporate finance principles and financial statement analysis
  • Have a background in Financial Intelligence (FININT), Licensing and Sanctions support for Counter-Narcotics related issues
  • Experience with databases and data tables
  • Experience with computer programming (Java, Ruby, Python, Perl, R, SAS, C, C++)
  • Experience with Excel VBA macros

Thank you for your time and consideration.

Sincerely,

Casey Howe

Responsibilities for Investigations Analyst Cover Letter

Investigations analyst responsible for technical assistance and guidance to staff on BSA/AML and OFAC compliance matters as assigned.

Shares responsibility for all components of investigations/fraud detection with peers, Investigators and Director of IIS
Ensures investigation work is accurate and up to date
A working knowledge of the financial markets and products specifically those used by individuals for their own benefit
A working knowledge of compliance policy matters and the monitoring of employee activity against such a policy
Proven strong knowledge and use of MS Excel
Proficient knowledge and use of MS Excel
Appreciation of cost and risk issues
A strong background in a banking role

Investigations Analyst Examples

Example #1

Example of Investigations Analyst Cover Letter

4449 Lindgren Landing
Lancetown, SD 62379
Dear Phoenix Champlin,

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

In my previous role, I was responsible for assistance to the BSA/AML/OFAC Quality Control (QC) Analyst as needed by performing QC tests as directed.

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

  • Experience with DOS commandline
  • Strong analytic, organization, communication, documentation, and computer skills
  • Knowledge of financial crimes and the various schemes used to commit such crimes
  • Collect and validate intelligence
  • Correlate related data and produce strategic level consumable finished intelligence products summaries, and populate various databases, in the areas of risk, threats, business intelligence, travel
  • Solid knowledge of accounting and valuation
  • A logical and methodical approach to problem solving, being able to develop innovative solutions to complex problems
  • This role collaborates with internal stakeholders and Corporate Security personnel for supporting investigations or providing requested electronic data

Thank you for considering me to become a member of your team.

Sincerely,

Avery Bogan

Example #2

Example of Investigations Analyst Cover Letter

81445 Shanta Creek
North Bill, MT 00735-1423
Dear Parker Hills,

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

In my previous role, I was responsible for leadership into continuously enhance our transaction monitoring systems by working with other AML groups intenrally and the different lines of business externally.

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 knowledge of Information Barriers/Handling of material non-public information
  • Strong Computer and software skills, use of databases, spreadsheets
  • Relevant experience in data analytics
  • Experience with Hadoop (Hive, Impala, HUE, pig, map reduce) desirable
  • Logical thinker, organised and meticulous
  • Familiarity automating existing processes utilizing the latest web applications, programming languages and big data strategies
  • Experience with Walmart Global Shared Services, Internal Audit or retail accounting/ finance
  • Experience in coding, programming, macros, or scripting

Thank you for considering me to become a member of your team.

Sincerely,

Avery Marks

Example #3

Example of Investigations Analyst Cover Letter

23678 Satterfield Trail
Port Trudieland, NM 98393
Dear Drew Olson,

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

In my previous role, I was responsible for program level advice and direction to business area on matters regarding AML, OFAC, identity theft prevention, and anti-fraud and producer compliance practices.

Please consider my experience and qualifications for this position:

  • Regular contact with Corporate Security investigators and Line of Business management
  • Frequent contact with other internal stakeholders such as Compliance, Employee Relations, Human Resources, Legal, IBCS
  • Periodic contact with Technology, product support and external vendors
  • Clear understanding and absolute adherence to ethical principles, company values, Business Principles and policies
  • Track record of collaborating to help facilitate their role in ensuring the effectiveness of the ethics and compliance program
  • Managing complexity in a fast moving environment
  • Supports but also challenges for improvement
  • Confronts difficult situations with sensitivity

Thank you for taking your time to review my application.

Sincerely,

Charlie Haley

Example #4

Example of Investigations Analyst Cover Letter

3488 Adams Branch
Alvertahaven, NY 22510
Dear Tyler Harris,

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

In my previous role, I was responsible for requested information to management for reporting to agencies regarding Sarbanes Oxley, BSA/AML and OFAC compliance.

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:

  • Treats others fairly and equally
  • Experience with Exception Based Reporting tools (Aspect, XBR)
  • Demonstrates accuracy and thoroughness, ways to improve and promote quality
  • Experience in reconciliation and familiar with Excel Macro and Microsoft Access
  • Meticulous and familiar with basic accounting concepts
  • Database manipulation techniques and data analysis
  • Use multiple resources to gather and analyze information and use logic to identify solutions to work-related issues and problems
  • Build collaborative working relationships with internal and external stakeholders

Thank you for taking your time to review my application.

Sincerely,

Shae Stehr

Example #5

Example of Investigations Analyst Cover Letter

5958 Noble Ville
Alexanderstad, MO 33937-6566
Dear Spencer Shanahan,

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

In the previous role, I was responsible for ongoing coaching to AML Managers and AML Investigators to ensure sufficient training is in place and ongoing coaching is delivered.

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

  • Flexibility and willingness to figure it out as we go along
  • Experience with macros and Excel VBA
  • Experience with software development in standard computer programming languages (Java, Ruby, Python, Perl, R, SAS, C, C++)
  • Experience with databases, data tables, and data types
  • Advanced knowledge and skills needed include familiarity with priority threat languages, regional and threat country expertise, and/or skills in technical espionage or terrorist tradecraft
  • Internal investigations experience preferred
  • Experience with creating reports (Pivot Tables preferred)
  • Knowledge in using Bloomberg and Reuters

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

Sincerely,

Rory VonRueden

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