15 Senior Analyst, AML cover letter templates
How to Write the Senior Analyst, AML Cover Letter
Lake Buddyhaven, AK 65854
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.
Senior Analyst, AML Examples
Example of Senior Analyst, AML Cover Letter
North Zack, TX 34291-0430
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 of Senior Analyst, AML Cover Letter
North Kasha, NE 00911
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 of Senior Analyst, AML Cover Letter
Brittstad, GA 44995
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 of Senior Analyst, AML Cover Letter
Ferminahaven, OR 67871-1145
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 of Senior Analyst, AML Cover Letter
Cassinland, NM 64773
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