Anti Money Laundering Analyst Cover Letter

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

In the previous role, I was responsible for support and guidance to others on impacts to systems reports or tools resulting from BSA/AML/OFAC changes regarding emerging issues and interpretation of regulations.

Please consider my experience and qualifications for this position:

• Industry knowledge, theories and concepts of methodology, process development, change management and implementation
• BA or BS in a business, accounting, finance, related field
• Organizational Understanding - Good organizational understanding of CM AML processes and operations, especially as they relate to BMO systems such as CMCIF and APMS
• Change Management – Understanding of the processes involved to receive, prioritize, schedule, implement and follow up on changes to CMCIF
• Risk management – Knowledge and understanding of AML risk
• Microsoft Office – Intermediate skills in Excel and PowerPoint are preferred
• May assist the AML Officer and affected business units in implementing changes to policy or procedure
• Advise senior management of any gaps or deficiencies in the AML compliance program and work together to address them

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

Previously, I was responsible for excellent customer service to both our internal and external clients and service partners, responding timely and professionally to client inquiries as well as handle problems.

Please consider my experience and qualifications for this position:

• Analytical Thinking (Moderate)
• Document Drafting Skills (Working)
• High attention to detail, accuracy and deadlines
• Experience with business software tools for risk management,preferably with a focus on anti-money laundering
• Provide oversight to an operational risk program
• Works with complex business units and provides operational risk expertise and consulting for projects and initiatives with high risk
• Provide systems security consulting on complex issues
• Designs and develops testing strategies, methodologies and analyses

Please consider me for the anti money laundering analyst opportunity. I am including my resume that lists my qualifications and experience.

In the previous role, I was responsible for subject matter expertise by meeting with LoBs during the development and implementation of processes, including new initiatives, to ensure these comply with applicable AML requirements while creating a positive client experience.

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:

• May assist the AML Officer with gathering of documentation and respond to requests for AML information by auditors or regulators
• Able to effectively present information to meet the needs of various partners, including executives, senior management and other management and display content in meaningful ways
• Experience with conducting quantitative and qualitative analysis
• Maintaining or willingness to pursue an AML-related certification
• BSA/AML or related Compliance experience, preferred
• Knowledge of applicable bank systems and Microsoft Office Suite (working)
• ACAMS or equivalent designation (preferred)
• Adjudicate alerts from the high risk monitoring HRT) system to determine if they require further investigation

I submit this application to express my sincere interest in the anti money laundering analyst position.

In my previous role, I was responsible for subject matter and AML expertise to effectively challenge potentially identified issues to ensure that any findings are reflected accurately.

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:

• Review Customer Due Diligence assessments from business units for ML/TF & sanctions risks
• Assist with ongoing AML projects
• Advise the business units on AML, CDD and Sanctions risks issues
• Assist in reporting of relevant CDD and AML risk information to stakeholders
• Assist in the supervision of projects run by operations units to improve the quality of AML/CFT data
• Keep up-to-date with AML/CFT and sanctions laws, regulations and developments
• Good knowledge of business, operations and the AML/CFT regulatory framework in which bank groups operate
• Good knowledge of PC based software, , Word, Excel, and applicable business line systems

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

Previously, I was responsible for subject matter expertise and outreach to Country/Business Development and Product offices to educate staff on AML/ATF and sanctions risks, issues and processes.

Please consider my qualifications and experience:

• Consults with business to develop corrective action plans and effectively manages change
• Reports findings and develops business cases to influence senior management on the need for controls to mitigate risk
• Manages and coordinates production of periodic operational risk performance reports for senior management, including trend analysis and recommended strategies
• Anti-Money Laundering, Bank Security Act, US Patriot Act, Financial Crimes
• Qualified in Spreadsheet and ERP system
• Knowledge of the Bank Secrecy Act
• Spreadsheet and ERP system experience preferred
• Conduct searches with "World-check"