Senior Analyst, AML Cover Letter

Senior Analyst, AML Cover Letter

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15 Senior Analyst, AML 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 Senior Analyst, AML Cover Letter

650 Balistreri Gateway
Lake Buddyhaven, AK 65854
Dear Dallas Beatty,

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

Previously, I was responsible for expertise in mathematical concepts supporting development, maintenance and enhancements of Anti-Money Laundering (AML) scenario and Customer Risk Rating (CRR) models.

Please consider my qualifications and experience:

  • Monitor transactions and investigate those that alert
  • File SARs in BSA e-File System
  • Other applicable certifications
  • Demonstrated experience writing STR narratives and filing STR’s
  • Strong analytical, critical thinking and problem solving abilities and able to decipher high risk attributes (transactional, geographical, product, customer type)
  • Results oriented team player with strong initiative and flexibility
  • Able to determine priorities, implement action plans, and evaluate the overall workflow process and results
  • Exemplary customer service towards both internal and external parties

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

Sincerely,

Shiloh Wuckert

Responsibilities for Senior Analyst, AML Cover Letter

Senior analyst, AML responsible for executive support to Senior Vice President, AML, Canadian Banking - Wealth, as well as Senior Vice President, Anti-Money Laundering, International Banking.

Advanced knowledge of SAS, SQL is essential
Sound knowledge of banking operations (correspondent banking, capital markets, retail, wealth management…)
Attention to detail and exceptional problem solving skills are paramount
Responsive, flexible, adaptable to changes in process and procedures
Previous Fraud/Investigative experience is an asset
Professional certifications or Diplomas in compliance
Excellent communication and presentation skills, verbal and writing, to be able to effectively develop regulatory policies & procedures and conduct training over the pertinent regulatory requirements
Experience in working effectively in a globally-complex matrix organization across diverse business groups and product lines

Senior Analyst, AML Examples

Example #1

Example of Senior Analyst, AML Cover Letter

415 Shirl Trail
North Zack, TX 34291-0430
Dear Frankie Senger,

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

In my previous role, I was responsible for regular feedback to managers and more senior colleagues with regard to Transfer Agency Anti Money Laundering.

Please consider my qualifications and experience:

  • Possesses knowledge of Risk/Audit/Compliance competencies
  • Strong process facilitation, program management and project management skills
  • Extensive knowledge of applicable laws, regulations, financial services, and regulatory trends
  • Extensive knowledge of AML / BSA, OFAC, and FinCEN-related laws/regulations
  • Proficient computer skills, Share Point, especially Microsoft Office applications (Power Point, Excel, Access, Outlook)
  • Knowledge of retail/commercial financial products/services
  • CAMS designation is an asset
  • Governance - Policy & Procedures & Training - Design & Development

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

Sincerely,

Blake Stroman

Example #2

Example of Senior Analyst, AML Cover Letter

716 Hirthe Forges
North Kasha, NE 00911
Dear Sutton Hilll,

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

Previously, I was responsible for anti Money Laundering (AML) subject matter expertise to investigations/operational staff.

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:

  • Analyzing client documentation
  • Planning and scheduling work to meet regulatory requirements
  • Identifying and applying appropriate client monitoring procedures and tests
  • Investigating client issues and irregularities
  • Applicants should exhibit strong investigative, analytical, and writing skills
  • Demonstrate exceptional analytical skills, judgment and attention to detail
  • Adept at analyzing and communicating market information
  • Anti-Money Laundering Specialist Certification (CAMS) preferred

Thank you for your time and consideration.

Sincerely,

Peyton Jacobson

Example #3

Example of Senior Analyst, AML Cover Letter

13334 Gutmann Valleys
Brittstad, GA 44995
Dear Gray Senger,

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

Previously, I was responsible for comprehensive training and guidance to Anti Money Laundering Analyst on the identification/investigation/ review of suspicious transactions.

Please consider my qualifications and experience:

  • KRI & Reporting
  • Event escalation
  • Thorough knowledge of AML related regulations and Bank policies and procedures to ensure comprehensive compliance
  • Familiar with the following programs F2R, World Check, SCION, Client Connect, and Windows applications
  • Previous AML experience will be a strong asset
  • Fluency in English (oral/written)
  • CAMS and or CFCS designation is beneficial
  • Solid AML/BSA knowledge

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

Sincerely,

Haven Roob

Example #4

Example of Senior Analyst, AML Cover Letter

31055 Gerald Shore
Ferminahaven, OR 67871-1145
Dear Dallas Legros,

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

In the previous role, I was responsible for other support to the Global Chief Anti-money laundering officer with respect: to the assessment and execution of centralized policy, standards and guidance; and.

Please consider my qualifications and experience:

  • In-depth research and analysis skills of complex and critical data
  • Financial services companies business in retail banking, small business banking, commercial, institutional, trading, private banking
  • Statistical software packages such as SAS, SPSS, R
  • Large databases for data manipulation and data queries, SQL
  • Prior experience with bank investigations specifically with anti-money laundering
  • Exposure to operating accounts for commercial banking, real estate and joint venture clients
  • CDD, EDD, Office of Foreign Asset Control (“OFAC”), Sanctions and other KYC policies and procedures
  • Concepts, practices and procedures of the securities industry and/or banking compliance reviews

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

Sincerely,

Campbell Watsica

Example #5

Example of Senior Analyst, AML Cover Letter

504 Nitzsche Wall
Cassinland, NM 64773
Dear Azariah Champlin,

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

Previously, I was responsible for support in meeting Anti-Money Laundering (AML) requirements for Existing Client's;.

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:

  • Strong technical knowledge and understanding of regulatory requirements relating to sanctions, money laundering and terrorism financing
  • Constantly keeping abreast of developments in Sanctions, ML/TF Risk typologies, measures and risk management
  • Skills in creating appropriate analysis and specialized reporting
  • Prepare daily changes to internal AML watchlists based on defined rules and maintain documentation on approvals as well verification
  • Ensure that daily changes are accurately implemented in respective AML screening systems and resolve any data issues in case of failures
  • Work with other AML teams and internal audit to achieve committed management action plans or develop alternative solutions to resolve audit or inspection observations
  • Maintain knowledgebase and provide advice to AML Policy, CDD, and Business Compliance teams with respect to existing configuration of watchlists and preparation of new lists to meet various screening objectives
  • Contribute in streamlining daily watchlist preparation for two systems and ensure changes are clearly communicated to business units and other teams in a timely manner

Thank you for your time and consideration.

Sincerely,

Quinn Hansen

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