Financial Crimes Cover Letter

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

Previously, I was responsible for support to the design, development and execution of a risk-based compliance programme to ensure that the Firm properly discharges its obligations under applicable laws, regulations and guidance.

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

• Experience supporting a sales team throughout sales cycle
• Fraudulent monitoring experience
• A relationship builder, who can establish trust and credibility across all levels of the organization with regulators and other key external constituents
• AGILE and DAIC experience
• Demonstrated end to end project management skills which include people, process and technology
• Former project management at BofA familiar with the Enterprise Change Format and the tools to support the process-PPRT, financial forecasting, PCM
• Be able to handle highly confidential information with appropriate discretion -Have demonstrable good judgment
• Leading a key work stream in an engagement(s), staying educated on current trends and assisting in the development of knowledge capital for team members

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

In my previous role, I was responsible for aML Subject Matter Expertise (“SME”) on applicable Swiss laws and regulations.

Please consider my qualifications and experience:

• Strong knowledge and discipline of program and project management methodologies
• Knowledge and experience in setting, managing and evaluating controls
• Hands on experience with writing application and integrated functional design documentation analysis of business processes and working with clients to transform them into technology requirements
• Understanding of bank processes supporting retail, consumer lending, wholesale and private wealth
• Understanding of the client on-boarding and account opening process
• Comfortable with reading technical documentation
• Comfortable with reading SQL scripts and database structures
• Comfortable with understanding data lineage and its upstream/downstream impacts to applications and business processes

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

In my previous role, I was responsible for advice and guidance to help ensure compliance with applicable laws, regulations, internal policies and procedures.

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

• Supporting practice management for a specific operation or process in a consultative environment
• Demonstrating aptitude for conducting quantitative and qualitative analyses of large and complex data as it relates to the project requirements in the financial crimes space
• Makes sound decisions, exhibits initiative and intuitive thinking, and is oftentimes consulted by others for advice and opinions
• In-depth understating of audit practices and methodologies, including risk assessment internal control concepts
• Proficient in technical skills including MS Office Word and Excel
• Experience with AML, fraud, corporate security or financial crimes
• Experience implementing alert detection platforms or case management applications
• Leverages data-driven approaches to aid in decision-making

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

Previously, I was responsible for guidance to other EFCC teams regarding appropriate mitigation strategies for AML risk related to applicable business line.

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:

• Oversees enterprise strategy and operations for member identity, member authentication and member access management
• Partners, collaborates, and influences effectively across the enterprise product leaders line of business leaders
• Fraud operations, to include prevention, detection and/or investigative aspects of fraud and/or
• Bank management roles, to include, back office, e-commerce/online banking and/or treasury management
• Significant experience operating within a complex matrixed environment, experience collaborating with key resources and stakeholders, influencing decisions and managing work to achieve strategic goals
• Proven industry leader and participant in Enterprise Fraud Management committees and boards
• Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and/or Certified Information Systems Security Professional (CISSP)
• Six Sigma Process Excellence certifications (Green Belt, Black Belt)

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

Previously, I was responsible for guidance to other EFCC teams regarding appropriate mitigation strategies for AML/ES risk related to applicable business lines.

Please consider my experience and qualifications for this position:

• Experience with shared document repository such as SharePoint
• Experience with issue tracking software such as JIRA and/or Workfront
• Good understanding of client on-boarding including risk assessment and account opening process
• Strong skills in MS Office Suite (PowerPoint, Excel, Word, Visio, Project), and Primavera or other project mgt system
• Strong knowledge with the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury
• Possess independent analytical skills for making business decisions
• AML program management experience
• Strong program financial management experience