AML Compliance Analyst Cover Letter

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

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

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

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

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)