AML Manager Cover Letter

In response to your job posting for AML manager, I am including this letter and my resume for your review.

Previously, I was responsible for oversight and guidance to regional compliance offices on financial crimes technological matters best practices related to settings and parameters.

Please consider my qualifications and experience:

• Contributes to the ongoing development of the team by sharing information, knowledge, expertise and lessons learned on a regular basis
• Communicates AML plans and related processes for multiple/key or global business units
• Interacts with executive management about AML issues
• Establishes AML framework consisting of appropriate training programs / procedures and controls to manage their AML risk
• Effectively manages project resources and/or vendors in coordination of competing priorities
• Successfully negotiates with business partners and/or vendors for skilled resources as necessary
• Executes project management deliverables within budget working with staff and business partners to develop content of those deliverables
• Encourages and fosters positive working relationships within iternal business partners and an environment of ongoing employee development andfeedback

In response to your job posting for AML manager, I am including this letter and my resume for your review.

In the previous role, I was responsible for oversight, and may also act as the Deputy Anti-Money Laundering Officer, directing AML monitoring a ctivities and reviewing as well as recommending appropriate course of action for escalated issues.

Please consider my qualifications and experience:

• Proficient in Team Mate, MS-Word, Excel, PowerPoint, Outlook, Flowcharting software
• Strong collaborative and interpersonal skills and experience partnering with business units
• Effective organization, presentation and communication skills, in particular with respect to delivering content effectively to executives and regulators
• Experience in Business Banking is an asset
• Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends pertaining to Trust products, securities and operations, and the associated risks/controls
• Experience in delivering business change through using a variety of mechanisms such as coaching, training, road shows and a support framework to a large front office work force
• A detailed understanding of the banking industry including key providers, client groups and products
• Knowledge of economic, market and customer trends and development

Please consider me for the AML manager opportunity. I am including my resume that lists my qualifications and experience.

Previously, I was responsible for ongoing thought leadership to ensure the BSA/AML Dept’s project approach, objectives and solutions are appropriate and aligned with the Bank’s strategy, regulatory guidance and industry standards/ best practices.

Please consider my qualifications and experience:

• Work with project team and impacted stakeholders in delivering end-to-end solution, and meet the approved scope
• Adept at multi-tasking and meeting multiple deadlines in high pressure environment
• Subject Matter Expert with extensive knowledge and proven background in AML is an essential requirement of this role
• A detailed understanding of Anti-Money Laundering within a Financial Institution, having performed a previous role at a Manager/Technical Specialist level
• Analytical with a passion for delivering on actions resulting from analysis
• Experience of dealing with Senior Management up to Director level
• Excellent time management skills and be able to prioritise their workload especially at critical points
• A focus on the impact of transactions within the regulatory environment is vital

I submit this application to express my sincere interest in the AML manager position.

Previously, I was responsible for support and time to the global AML teams as and when required and ensure best practices are brought in to the Luxembourg office as required.

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:

• International BSA/AML experience
• Proficiency in Spanish, both written and verbal preferred
• Knowledge of Merchant Services
• Product and Project management experience preferred
• AML/Sanctions experience
• Experience within Commercial Banking or Wholesale Banking
• AML Project Experience - Will be working very heavily with Anti Money Laundering Projects and would like someone who has worked within such projects previously
• US Trust & Investing Banking experience HIGHLY PREFERRED

Please consider me for the AML manager opportunity. I am including my resume that lists my qualifications and experience.

In the previous role, I was responsible for professional Practices’ Central Issues Management Team (CIMT) with SME input as part of CIMT issue validation and closure activities for global AML financial crimes compliance processes and controls.

Please consider my experience and qualifications for this position:

• Advanced training and certification in Anti-Money Laundering compliance preferred
• Extensive experience with Compliance, operations and finance/banking policies
• Proficient in Excel, Access, Word, PowerPoint, and SQL and willingness to further enhance those skill sets
• High professional integrity given the daily requirements to handle confidential and proprietary data
• Exhibits professionalism by maintaining effective working relationships cross functionally and externally
• Strong backgroundin Luxembourg Anti Money Laundering Standards and EU Third Money Laundering directive, strong knowledge in the Fourth EU AML Directive
• Governance- Policy & Procedures
• AML Risk Assessment