AML Operations Analyst Cover Letter

I would like to submit my application for the AML operations analyst opening. Please accept this letter and the attached resume.

In my previous role, I was responsible for aML/ATF Compliance support covering Correspondent Banking customers and products including advising on overall AML risk.

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

• Knowledge of industry screening systems an advantage
• Technologically proficient in the Microsoft Office suite of products (Excel, Outlook, Word, SharePoint, Visio ), Adobe
• Control focused to ensure output meets regulatory requirements
• Demonstrate a strong understanding of bank operational concepts
• Strong PC skills including working knowledge of spreadsheets and planning tools
• Above average communication, time management, and interpersonal skills
• Experience in performing reconcilements and conducting other investigative or research work
• Familiarity with on-line systems

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

In the previous role, I was responsible for support and guidance on sales declaration impacting the market adherence to policies and procedures and compliance regulations.

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

• Dedicated team player who is versatile and adaptable to new situations/opportunities
• AML industry related experience adhering to regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
• AML and/ or Financial Crime investigation experience
• Influencing skills & a team player
• Strong research, internet and investigative skills
• Thorough knowledge of TDBG systems
• Knowledge of Singapore and HK AML requirements
• Preferred KYC/Periodic Review experience in Banks, NBFI, Funds, Corporates

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

In the previous role, I was responsible for independent and objective evaluation of the adequacy and effectiveness of anti-money laundering (AML) and Compliance practices for the Combined US Operations (“CUSO”) which include all of the business lines within US IHC (i.e., US Capital Markets, US Wealth Management, City National Bank, RBC Bank, Global Asset Management (GAM)) and US branches.

Please consider my qualifications and experience:

• Act as Subject Matter Expert on transaction monitoring, the identification of high risk customers and/or screening of customers against various watchlist
• Provide advice, guidance and support in executing strategies to ensure the centralized monitoring systems are operating effectively and optimized
• Conducts data analysis and develops risk appropriate recommendations for the detection of ML/TF/sanction risks including the creation of new rules, scenario and monitoring methods
• Perform periodic reviews (qualitative and quantitative) on existing centralized surveillance monitoring for transaction monitoring, customer risk rating and customer screening
• Identifies opportunities to optimize centralized automated surveillance systems
• Participate fully as a member of the team, support a positive work environment that promotes quality, innovation and teamwork and ensure timely communication of issues
• Keep current on emerging ML/TF trends and regulatory requirement changes
• Contribute to the development of strategies and planning for the team

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

In the previous role, I was responsible for aML SME guidance and credible challenge to the business units in the Regional Bank along with oversight of their AML processes;.

Please consider my experience and qualifications for this position:

• Builds and maintains strong working relationships with key stakeholders including partners in GAML and technology teams
• Strong written and verbal communication skills, including drafting presentations
• Highly organized, and independent who thinks critically and can manage multiple initiatives
• Strong understanding of AML Risk Management, AML legislation, AML risks with respect to business lines, geographies, client types, products, services, and transactions, knowledge of internal controls, audit and similar oversight functions
• Strong PC skills using MS Office (Word, Excel, and PowerPoint)
• Strong knowledge of Access databases is an asset
• Proficiency with Microsoft PowerPoint and Visio
• Experience track record of working with large volume, high frequency data for analytical purposes would be an asset to the role

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

In my previous role, I was responsible for high level support and act as liaison for end users of bank systems/portals, products and services.

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

• Working knowledge of corporate and institutional banking products (financial markets, debt and transactional)
• Good understanding of regulatory and reputation risks and control
• Self-motivated, able to work independently when needed and to prioritise tasks
• Protect the interests of the organization identify and manage risks, and ensure that escalated non-standard, high risk issues are immediately actioned
• May interface with regulators, external groups (legal firms, accountants ), suppliers on operating and service delivery issues relative to the specific area of functional expertise as authorized by the manager
• Conduct internal and external research projects
• Monitor service, productivity and assess efficiency levels within own function and assist with implementing continuous process / performance improvements where opportunities exists
• Apply subject matter expertise in the discipline, provide support, guidance, assistance and direction to others