Global Financial Crimes Cover Letter

Global Financial Crimes Cover Letter

4.5
192 votes for Global Financial Crimes

15 Global Financial Crimes 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 Global Financial Crimes Cover Letter

9197 Prohaska Burgs
Murrayton, FL 46804
Dear Peyton Harvey,

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

In my previous role, I was responsible for support to the Line of Business Sanctions Officer with managing sanctions risks as they relate to the CCB businesses.

Please consider my experience and qualifications for this position:

  • Working knowledge of the financial services industry with a focus on private banking and wealth management services, registered funds
  • Proven financial services industry or government agency/regulatory body experience
  • Extensive experience examining, auditing or supervising financial services regulatory activities, especially around AML/BSA/Sanctions and Anti-Bribery
  • Strong technical understanding of the financial services regulatory environment and AML environment
  • Possess demonstrable team management skills
  • Asian language reading and writing skills
  • Improve the GFC program by identifying process efficiency gains and presenting solutions to GFC and Technology management
  • Partner with the GFC teams, Operations, and Technology to ensure the successful execution of GFC projects

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

Sincerely,

Robin Hansen

Responsibilities for Global Financial Crimes Cover Letter

Global financial crimes 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 EMEA.

Advising on, and resolving, potential AML issues which arise across business units and jurisdictions covered by the Asia FCC Group
ACAMS certification - Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15 months of hire
Advise on, and resolve, potential AML issues arising across business units and jurisdictions covered by the Asia Pacific AML Group
Have working knowledge of AML/BSA laws and regulations relative to money laundering and terrorism financing
Help secure system access for offshore MS employees/contractors assisting Australia GFC
Working knowledge of BSA, AML, OFAC and other AML regulatory policies
Experience with and/or knowledge of the global financial crime environment
Knowledge / experience with U.S. Foreign Corrupt Practices Act, UK Bribery Act and other anti-corruption laws

Global Financial Crimes Examples

Example #1

Example of Global Financial Crimes Cover Letter

7389 Corwin Track
Lindashire, NH 93499-0819
Dear Tatum Haag,

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

In the previous role, I was responsible for line of Business Sanctions Officer with periodic updates on key sanctions cases and specific risks associated with them.

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:

  • Represent the GFC Strategy team in status update meetings with management and other stakeholders
  • Develop project documentation (i.e., business requirements) and review related documentation (i.e., functional requirement documents, test scripts, QA results)
  • Support training and communication efforts related to change initiatives for GFC teams
  • Coordinate data requests by GFC teams as needed
  • Have an understanding of project management life cycle
  • Experience in Customer Due Diligence
  • Lead AML Investigations related projects from start to finish, from development to post production reviews
  • Apply AML and Project Management experience and skill to drive program enhancement and efficiency efforts

Thank you in advance for reviewing my candidacy for this position.

Sincerely,

Casey Hartmann

Example #2

Example of Global Financial Crimes Cover Letter

39809 Witting Stravenue
Kohlerview, NC 38759-9628
Dear Brooklyn Hills,

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

In the previous role, I was responsible for oversight and guidance to regional compliance offices on technological matters best practices, including IT systems and sanctions screening platforms, and escalation on technology systems or process breakdowns globally affecting OFAC sanctions screening.

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

  • Computer Science, Mathematics, Informatics majors preferred
  • Proven experience in building solutions and processes
  • Intermediate to advanced programming skills in SAS and SQL
  • Intermediate knowledge of anti-money laundering, OFAC, sanctions, and anti-bribery and corruption compliance preferred
  • Intermediate to advanced knowledge of Microsoft Office Suite ( Excel, Access, PowerPoint and Word)
  • Basic knowledge of anti-money laundering, OFAC, sanctions, and anti-bribery and corruption compliance preferred
  • Familiarity with anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act (UKBA)
  • Advanced knowledge of MS Excel and Access

Thank you for taking your time to review my application.

Sincerely,

Skyler Larson

Example #3

Example of Global Financial Crimes Cover Letter

6224 Spinka Garden
Stefanyberg, CT 22905
Dear Avery Schumm,

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

In my previous role, I was responsible for the support and guidance, in particular though testing subject matter expertise, to the regional testing functions regarding sanctions and sanctions related issues.

Please consider my experience and qualifications for this position:

  • Coordinate execution of Investigations program changes across stakeholders (Operations, Technology, Compliance, GFC) for all projects
  • Create AML Investigations program status reporting for GFC Senior Management, Technology, regulators
  • Ensure AML Investigations projects are executed in a timely fashion and with appropriate documentation
  • Represent the AML Investigations team in status update meetings with senior management and other stakeholders
  • Ensure AML Investigations projects are consistently executed according to project management best practices
  • Knowledge of data analysis and forecasting methods
  • Knowledge of what constitutes an effective GFC framework and industry best practices
  • Detailed understanding of the financial crime regulatory regime

Thank you in advance for reviewing my candidacy for this position.

Sincerely,

Emerson Collier

Example #4

Example of Global Financial Crimes Cover Letter

255 Golda Pass
Jarvisville, NV 31676
Dear Frankie Muller,

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

In the previous role, I was responsible for training where appropriate on sanctions risk mitigation and adherence to the sanctions policy and global standard operating procedures;.

Please consider my experience and qualifications for this position:

  • Excellent interpersonal skills necessary to work effectively with colleagues of all levels of seniority across regions and business units
  • Proven track record in implementing testing processes in a global financial organization
  • Extensive experience in the financial industry and related markets, related regulatory bodies, and current industry events, trends, and regulatory focus
  • Extensive knowledge and experience of compliance testing, audit, or examination operations
  • Partner with all the functional and project leads in designing the solution and taking ownership of the execution and delivery
  • Partner with Compliance and other Governance functions on evaluating opportunities to solve for cross-department technology needs
  • Cultivate strong relationships with executive leaders and business partners to define, launch, and drive new programs and initiatives
  • Advanced knowledge and experience using Microsoft Project, Excel, PowerPoint, and SharePoint, strongly preferred

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

Sincerely,

Indigo Prosacco

Example #5

Example of Global Financial Crimes Cover Letter

2844 Hoppe Pike
Bednarburgh, AZ 36966
Dear Dylan Dach,

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

In the previous role, I was responsible for operational support to processes related to High Risk Client Reviews, customer due diligence, OFAC/Sanctions Issues, adverse news screening, PEP reviews, Training etc.

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:

  • Experience in developing/enhancing financial crimes-related programs within existing structures
  • Experience using SPSS, SAS, Python, or R
  • Good understanding of how Case Management solutions work
  • Provide operational support to processes related to High Risk Client Reviews, customer due diligence, OFAC/Sanctions Issues, adverse news screening, PEP reviews, Training
  • Fluency in written Chinese (traditional or simplified) is advantageous
  • Experience in PWM business will be beneficial
  • An analytical mindset with attention to detail
  • Extensive knowledge and experience of audit operations, risk assessment, audit methodology, and quality assurance practices

Thank you in advance for reviewing my candidacy for this position.

Sincerely,

Charlie Kuhn

Resume Builder

Create a Resume in Minutes with Professional Resume Templates