15 AML Compliance Analyst cover letter templates
How to Write the AML Compliance Analyst Cover Letter
New Tamara, LA 20327-7051
I would like to submit my application for the AML compliance analyst opening. Please accept this letter and the attached resume.
Previously, I was responsible for regulatory guidance, advises and consults with operations teams to ensure full AML/BSA 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:
- Familiarity with UI technologies – Angular JS, React
- Independent contributor that reports into the RPG model validation manager
- Perform data analysis for enterprise risk efforts
- Working knowledge of FircoSoft, Actimize or similar surveillance monitoring system
- Working knowledge of dashboarding tool, , Tableau, Qlik
- Good knowledge of standard MS Office applications (Word, Excel, Powerpoint)
- Data analysis experience including use of relevant software
- Experience with reporting and data visualization tools
Thank you in advance for taking the time to read my cover letter and to review my resume.
Sincerely,
Lennox Nienow
Responsibilities for AML Compliance Analyst Cover Letter
AML compliance analyst responsible for other assistance as requested to the BSA/AML Officer in the daily responsibilities of managing the Bank's BSA/AML Compliance Program.
AML Compliance Analyst Examples
Example of AML Compliance Analyst Cover Letter
West Tobiport, WI 75584
I would like to submit my application for the AML compliance analyst opening. Please accept this letter and the attached resume.
In my previous role, I was responsible for a dedicated and robust Quality Assurance of all investigation’s conducted by the AML Financial Crime Operations.
My experience is an excellent fit for the list of requirements in this job:
- Strong understanding of BSA, AML, and other AML regulations
- Familiarity with UI technologies
- Five or more of experience in regulatory compliance activities such as risk management, audit or similar control-related experience
- Knowledge of U.S. Government sanctions is beneficial
- Familiarity with AML and/or regulatory process
- Advance knowledge of Microsoft Excel, Word, Powerpoint and Outlook
- Cooperates with Internal and External Auditors, as needed
- T31/SARC and Title 26 knowledge
Thank you for considering me to become a member of your team.
Sincerely,
Max Zboncak
Example of AML Compliance Analyst Cover Letter
West Kendall, AZ 82132
Please consider me for the AML compliance analyst opportunity. I am including my resume that lists my qualifications and experience.
In the previous role, I was responsible for technical assistance as needed in connection with internal and external audits, compliance, or BSA/AML related duties.
My experience is an excellent fit for the list of requirements in this job:
- May serve as a resource to less experienced team members
- Utilizes financial product, system, and process knowledge in all lines of business to detect and analyze money laundering and terrorist finance activity
- Refers unusual/out of pattern transactional activity to the AntiMoney Laundering Investigations (AMLI) for further investigation and potential regulatory reporting
- Understands and applies maturing knowledge of BSA, AML, OFAC, and other AML regulatory policies
- Keeps abreast of new rules, regulations and reputational risks to assist in development, implementation and revision of current policies and procedures
- May assist with the validation/testing of current alert scenarios, systemic alerts and manual referrals
- Identifies and recommends potential solutions that monitor, detect, or prevent money laundering or terrorist finance activity
- Knowledge of AML/BSA and other federal and state banking regulations
Thank you for considering me to become a member of your team.
Sincerely,
Spencer O'Kon
Example of AML Compliance Analyst Cover Letter
Christiafurt, NJ 30492
I am excited to be applying for the position of AML compliance analyst. Please accept this letter and the attached resume as my interest in this position.
In my previous role, I was responsible for guidance on day-to-day BSA/AML-related compliance matters, including providing clarification on policy guidelines, advising the lines of business on potential high-risk clients, and providing guidance on new or proposed BSA/AML-related rules and regulations.
Please consider my qualifications and experience:
- Knowledge of Regulatory Reports Best Practices
- Strong analytical and organizational skills and high attention to detail
- Proficiency in software applications such as MS Word, MS Excel, MS Access, MS PowerPoint, MS SharePoint
- Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access)
- Experience working with extremely large data sets (1 – 2 Gigabytes) is preferred
- Experience explaining technical issues in non-technical terms is preferred
- Understanding of WU's automated sanctions controls and systems in order to determine the level of risk mitigation provided by each, and propose enhancements where necessary
- Analyze large data sets using SQL, with the intention of assessing and calibrating automated system controls and logic
I really appreciate you taking the time to review my application for the position of AML compliance analyst.
Sincerely,
Azariah Hudson
Example of AML Compliance Analyst Cover Letter
New Lonny, OR 90331-9253
Please consider me for the AML compliance analyst opportunity. I am including my resume that lists my qualifications and experience.
Previously, I was responsible for on call rotation support for BSA/AML applications for BSA Compliance Monitoring and Investigations.
Please consider my experience and qualifications for this position:
- Excellent analytical, project management, interpersonal and communication skills (written and oral)
- Strong knowledge of Actimize or similar surveillance monitoring system
- Proficiency with Excel, Word, PPT
- Excellent analytical, judgement, and research skills
- Team-oriented, great at problem solving, able to juggle multiple priorities and excel in a dynamic and fast moving environment
- Proven knowledge and understanding of AML/Bank Secrecy Act (BSA) regulations and Global Government Sanctions
- Demonstrated high energy and strong motivation to add value to organization
- Utilizes an Anti Money Laundering (AML) case management tool and other internal softwaredriven systems to monitor, research and analyze trends related to member transactional activity
Thank you for considering me to become a member of your team.
Sincerely,
Dylan Leuschke
Example of AML Compliance Analyst Cover Letter
West Claudine, WY 76241
I submit this application to express my sincere interest in the AML compliance analyst position.
Previously, I was responsible for bSA system access and orients new team members to AML/BSA systems and processes.
My experience is an excellent fit for the list of requirements in this job:
- Skill identifying unusual patterns/trends
- Organizational, communication, and customer service skills
- Proficiency in automated monitoring systems
- Advanced knowledge and experience of any of the Business Intelligence or data analysis applications such as SAS, Tableau, Cognos, OBIEE, SQL, Python, Crystal Report, R
- Experience in financial service industry or big four consulting is preferred
- Related professional certifications with a focus on legal, compliance, BSA/AML, fraud-related operations
- Demonstrated understanding of the finance industry's regulatory requirements (Federal Reserve Bank, CFPB)
- Previous internal audit / IT audit experience and/or consulting experience with professional certification in related disciplines preferred (CPA, or CIA)
Thank you for your time and consideration.
Sincerely,
Tatum Crooks