Transaction Monitoring Cover Letter

Transaction Monitoring Cover Letter

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15 Transaction Monitoring 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 Transaction Monitoring Cover Letter

5801 Crist Valley
Kutchshire, TN 38044-8156
Dear Finley Bergnaum,

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

In the previous role, I was responsible for case specific AML guidance to business units including specific direction on appropriate escalation procedures to mitigate risk associated with money laundering or terrorist financing.

Please consider my qualifications and experience:

  • Transaction Monitoring and Financial Crime domain expertise acquired from a Compliance, Business or IT perspective
  • Demonstrable experience of rules engine implementations in a Financial Crime compliance context
  • Experience of leading and mentoring teams through analysis and implementations from a functional perspective
  • Knowledge of a market leading rules engine based solution for Financial Crime compliance
  • Extensive knowledge of MS Word, Excel Metavante system applications and account history, with emphasis on operating and analyzing the reports from the Metavante Prime system application for anti-money laundering
  • Excellent oral and written communication skills good written, oral and visual presentation skills
  • Familiarity with branch or department account relationship activity and some audit or compliance knowledge is preferred
  • Minimum BA or BS

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

Sincerely,

Peyton Pacocha

Responsibilities for Transaction Monitoring Cover Letter

Transaction monitoring responsible for support and guidance to others on impacts to the aligned AML applications resulting from BSA/AML/OFAC changes regarding emerging issues and interpretation of regulations.

Proficient in computer applications, , word processing, databases, spreadsheets and email including Word and Excel
Strong operational knowledge of USD payment systems, including SWIFT, ACH, and FedFunds
Strong operational knowledge of USD payment systems, including SWIFT, ACH, Chips and Fed Funds
experience and knowledge of retail banking products
experience in a similar role in AML, fraud monitoring or investigations
methodical approach with high attention to detail
Strong understanding in KYC and AML/CTF
Knowledge in AML transaction monitoring systems

Transaction Monitoring Examples

Example #1

Example of Transaction Monitoring Cover Letter

49192 Smitham Forest
Claireside, ME 32665
Dear Drew Mohr,

I submit this application to express my sincere interest in the transaction monitoring position.

In my previous role, I was responsible for input to AML staff regarding emerging technology issues and how they may impact the achievement of AML objectives.

Please consider my qualifications and experience:

  • Experience with AML transaction monitoring tools like Actimize, Mantas, Norkom
  • Certified Anti-money Laundering Specialist (CAMS) is preferred
  • A Certified Fraud Examiner (CFE) is preferred
  • Mid-level understanding of a number of functional areas
  • Multi-state knowledge of laws, regulatory requirements and compliance rules
  • Established solid business knowledge and comprehension of MoneyGram products and services globally
  • Knowledge of domestic and international higher risk countries, jurisdictions and corridors of AML/CTF concern, preferred
  • Fluent/bilingual in Turkish

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

Sincerely,

Shiloh Deckow

Example #2

Example of Transaction Monitoring Cover Letter

3769 Liane Street
Rauport, IL 11149-9402
Dear Lennon Lehner,

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

In my previous role, I was responsible for regular, timely, and comprehensive reporting on initiatives and issue/resolution, including any TM deficiencies, to the 1st LOD executives and AML Director/supporting AML EXCO members.

Please consider my qualifications and experience:

  • Demonstrates full understanding of KYC, CIP, CDD, EDD, PEP, OFAC requirements, policies, procedures for various customer types
  • Knowledge of retail and non-retail banking products and services including
  • Comfortable working with Oracle/Unix/Informatica
  • Experience with architectural design for large applications
  • Team player with an agile mindset and eager to learn new things
  • Previous experience with FCCM and/or knowledge on AML & CTF
  • Previous experience with Transaction Banking
  • Participate in implementing ongoing best practices and regulatory requirements into the monitoring platforms

Thank you for your time and consideration.

Sincerely,

Robin Johnston

Example #3

Example of Transaction Monitoring Cover Letter

614 Stamm Underpass
Dinochester, AR 18973
Dear Emerson MacGyver,

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

In my previous role, I was responsible for customer service by responding to calls from other departments regarding suspicious activity and assisting branches/departments in preparing and responding to AML inquiries.

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:

  • Some knowledge of laws applicable to money laundering, including the BSA, USA Patriot act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
  • Some knowledge of domestic and international higher risk countries, jurisdictions and corridors of AML/CTF concern, preferred
  • Perform risk assessments to identify AML monitoring needs and oversee translation into policies and operational processes to achieve specific objectives
  • Excellent understanding of current IT practices, Agile systems development techniques, including requirements specification
  • Adaptable, able to operate in dynamic environment, make quick and sound decisions under pressure
  • BSA/AML Monitoring Applications experience strongly preferred
  • Have experience with the transaction monitoring topic and the related challenges financial institutions face
  • Are organisationally sensitive

Thank you for your time and consideration.

Sincerely,

Riley Denesik

Example #4

Example of Transaction Monitoring Cover Letter

5633 Reyna Ridge
Faheyhaven, GA 62408-5081
Dear Campbell Klein,

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

In the previous role, I was responsible for leadership and guidance on the annual AML TM coverage assessment and ongoing AML TM optimization activities.

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

  • Built bridges by nature and are able to bridge between different levels, different people and different cultures
  • Are persuasive
  • Are a hands-on team player
  • Advanced knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act (USAPA), Title 31 Code Federal Regulations Chapter X regulations and requirements, and OFAC Sanctions Programs for various customer types
  • Thorough understanding of the regulatory environment, affecting financial institutions and applicable regulations
  • Understanding of complex transactional patterns of activity including but not limited to pyramid schemes, Ponzi schemes, Trade Based Money Laundering, Human Trafficking/Smuggling, elder financial abuse, and Terrorist Financing
  • Strong knowledge of and proficiency with Actimize, Verafin, or other industry related transactional monitoring and case management systems/tools
  • Demonstrates advanced knowledge of production, analysis, and report writing environments

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

Sincerely,

Royal Kub

Example #5

Example of Transaction Monitoring Cover Letter

1422 Ezra Lake
Schultzmouth, NC 05579-2278
Dear River O'Connell,

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

In the previous role, I was responsible for a clear line of sight for the client experience, while ensuring adherence to operational risk, compliance and Anti Money Laundering (AML) requirements.

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:

  • Participate in the global optimization program
  • Serve as SME to support strategic enhancements to Actimize platform
  • Coordinate with AML officers and internal staff
  • A detailed knowledge of Transaction Monitoring software
  • Resilient, able to adapt to change and implement changes rapidly
  • Well developed organisational skills and an affinity for detail
  • Expertise in BSA/AML rules and regulations, especially knowledge of recent industry examinations in the area of Transaction Monitoring
  • Experience developing, implementing, operationalizing and scaling AML/CTF monitoring programs

I really appreciate you taking the time to review my application for the position of transaction monitoring.

Sincerely,

Tatum Conn

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