Financial Crimes Compliance Cover Letter

Financial Crimes Compliance Cover Letter

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15 Financial Crimes Compliance 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 Financial Crimes Compliance Cover Letter

680 Kunde Passage
Port Vicentechester, IL 33806
Dear Alexis Mueller,

I submit this application to express my sincere interest in the financial crimes compliance position.

Previously, I was responsible for summary in observation results from performing BSA/AML and OFAC/Sanctions compliance reviews, recommendations on risk assessment outcomes, and identified limitations/weaknesses.

Please consider my qualifications and experience:

  • Provide FCC oversight of project implementation
  • Serves as a champion for FCC GTRF compliance activities within the US region, promotes early identification of systemic risks, and responds to risks in a proactive manner, introducing compensating risk reduction and mitigation practices
  • Maintains close interaction with multiple central AML/Sanctions Offices and Teams including Program & Policy, AML Risk, Training & Outreach, Control Integrity, OFAC, Systems & Data, Financial Intelligence, Standard Risk and High Risk Transaction Monitoring
  • Be knowledgeable about AML, ABC and Sanctions risk and have an understanding of Operational risk
  • Sound understanding of applicable FCC laws and regulations US regulatory framework
  • Background in a variety of management reporting roles preferably with experience with FCC, Compliance and/or Risk reporting
  • Background in the financial services industry preferably in the areas of FCC, Compliance and/or Risk
  • Proven audit project management skills

Thank you for your time and consideration.

Sincerely,

Skyler Goodwin

Responsibilities for Financial Crimes Compliance Cover Letter

Financial crimes compliance responsible for subject matter expertise on Financial crimes, with a concentrated focus on AML, KYC and Sanctions, for financial crimes and regulatory programs, strengthening the overall 1st line Risk ownership within the Americas.

Demonstrable expertise discussing Banking Compliance regulations related to AML and Transaction Monitoring Systems
Experience with providing architecture artifacts (High Level Design document, solution design, architecture diagrams…)
An understanding of the benefits of using graph databases and in-memory capabilities in a data discovery environment
Requires close working contact with all FCC functions and Lines of Business Advisory Teams
Is highly organized and acts independently and exercises discretion with minimal guidance and supervision
Knowledge of financial services products services and pertinent regulations impacting their delivery
Have the responsibility for the strategy of the GTRF FCC framework, which includes AML and Sanctions
Engage with senior business leaders and Global GTRF

Financial Crimes Compliance Examples

Example #1

Example of Financial Crimes Compliance Cover Letter

78933 Levi Parkways
Lake Maryannmouth, PA 85581
Dear Sutton Schinner,

In response to your job posting for financial crimes compliance, I am including this letter and my resume for your review.

In the previous role, I was responsible for support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team.

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:

  • Professional certification (s) such as ACAMS and CIA preferred
  • Proven track record of leading and mentoring teams
  • Demonstrated experience writing, presenting and managing relationships
  • Knowledge of the laws applicable to money laundering, including Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Reports (SAR) requirements
  • Specific knowledge of risk management frameworks
  • Advanced knowledge of AML/BSA laws and regulations relative money laundering and terrorist financing
  • Have experience utilizing i2 link analysis software and/or other intelligence related technologies
  • Previous AML and Financial Services experience strongly preferred

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

Sincerely,

Baylor Watsica

Example #2

Example of Financial Crimes Compliance Cover Letter

7510 Lakeshia Square
East Jarredmouth, VT 33152
Dear Ari Swift,

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

In the previous role, I was responsible for support to first line of defence in the development and maintenance of appropriate controls and procedures to ensure compliance with AML, CFT and Sanctions regulations.

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:

  • The experience of communicating on a daily basis with senior executives within Compliance other JPM functions
  • Prior AML/CTF experience preferred
  • Reviewing and clearing alerts generated from the screening of client and related party names and transactions against sanctions lists, Politically Exposed Persons (PEP) lists and the monitoring of adverse media
  • Escalation of probable true hits including providing information to evidence the investigation
  • Prioritisation and reallocation of screening alerts within the team to ensure that service levels are maintained
  • Previous experience across Line of Business as an Operations or Compliance manager at Associate level
  • Considers high-level technical approaches to use when prioritizing functionality
  • Is proficient in various technologies to assist day-to-day tasks (Excel, Balsamiq, Tableau, Python, SQL)

I really appreciate you taking the time to review my application for the position of financial crimes compliance.

Sincerely,

Casey Zemlak

Example #3

Example of Financial Crimes Compliance Cover Letter

466 Mamie Pine
Jacqulynfurt, TN 58142-6295
Dear Sam Trantow,

I submit this application to express my sincere interest in the financial crimes compliance position.

In my previous role, I was responsible for support to Financial Crimes and Line of Business regarding BSA/AML and fraud models, including strategy optimization, performance analysis, model validation, etc.

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

  • ACAMS certification strongly preferred
  • Commercial Banking and/ or AML product experience strongly preferred
  • Possess a blend of business consulting and information technology experience to effectively support AML platforms, program and personnel
  • Strong strategic and consultative skills
  • AML Compliance or Fraud Investigations experience (preferred)
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Financial Crimes Specialist (CFCS) certification (preferred)
  • Substantial recent experience of Anti-Money Laundering Compliance in the investment banking industry
  • Experience in implementing projects in Financial Crime

Thank you for taking your time to review my application.

Sincerely,

Armani Bradtke

Example #4

Example of Financial Crimes Compliance Cover Letter

80672 Alida Flat
Eugenioshire, FL 98397
Dear Ari Bailey,

I submit this application to express my sincere interest in the financial crimes compliance position.

In the previous role, I was responsible for support to Financial Crimes regarding data analytics for BSA/AML, internal and external fraud, and other surveillance, including existing methodologies and strategic enhancements.

Please consider my experience and qualifications for this position:

  • Experience in the finance industry, financial regulation, law enforcement or intelligence analysis, with a specific interest in AML and Terrorist financing
  • Relationship management skills to deal with management and build partnerships with other departments
  • Financial crimes (BSA/AML/OFAC/Anti-Bribery) compliance audit experience
  • Requires thorough understanding of financial crimes compliance organizational structures companies comprising the target customer base
  • Requires expert level knowledge of the Bank Secrecy Act, economic sanctions and anti-bribery & corruption (ABC) regulations, regulatory bodies and enforcement agencies
  • In-depth knowledge and understanding of AML compliance technologies, data aggregation services and emerging machine learning and advanced analytics technologies utilized in the FCC space
  • Knowledge of Financial Crime Compliance solutions preferred
  • Previous experience across Line of Business as an Operations or Compliance manager at Vice President level

Thank you for taking your time to review my application.

Sincerely,

Azariah Kiehn

Example #5

Example of Financial Crimes Compliance Cover Letter

39166 Robert Alley
North Lettiemouth, MD 52975
Dear Sawyer Fadel,

Please consider me for the financial crimes compliance opportunity. I am including my resume that lists my qualifications and experience.

In the previous role, I was responsible for metrics and also data for quality assurance for Financial Crime / Sanctions to relevant regional teams;.

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:

  • Has a firm grasp of data and technical architecture principles and best practices
  • Strong research skills (Google, general media, specialized systems)
  • All Microsoft applications, particularly Word, PowerPoint, Excel and Access
  • History of success influencing stakeholders and explaining business cases to an executive audience
  • Working knowledge of VBA desirable
  • Professional experience gained within a major financial services or global consulting firm
  • Previous experience of producing management information for compliance/regulatory projects is strongly preferred
  • Significant experience in MS Excel including creating pivot tables, charts and writing functions

I really appreciate you taking the time to review my application for the position of financial crimes compliance.

Sincerely,

Ryan Mayert

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