Financial Crimes Compliance Cover Letter

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

In the previous role, I was responsible for support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team.

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:

• Professional certification (s) such as ACAMS and CIA preferred
• Proven track record of leading and mentoring teams
• Demonstrated experience writing, presenting and managing relationships
• Knowledge of the laws applicable to money laundering, including Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Reports (SAR) requirements
• Specific knowledge of risk management frameworks
• Advanced knowledge of AML/BSA laws and regulations relative money laundering and terrorist financing
• Have experience utilizing i2 link analysis software and/or other intelligence related technologies
• Previous AML and Financial Services experience strongly preferred

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

In the previous role, I was responsible for support to first line of defence in the development and maintenance of appropriate controls and procedures to ensure compliance with AML, CFT and Sanctions regulations.

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:

• The experience of communicating on a daily basis with senior executives within Compliance other JPM functions
• Prior AML/CTF experience preferred
• Reviewing and clearing alerts generated from the screening of client and related party names and transactions against sanctions lists, Politically Exposed Persons (PEP) lists and the monitoring of adverse media
• Escalation of probable true hits including providing information to evidence the investigation
• Prioritisation and reallocation of screening alerts within the team to ensure that service levels are maintained
• Previous experience across Line of Business as an Operations or Compliance manager at Associate level
• Considers high-level technical approaches to use when prioritizing functionality
• Is proficient in various technologies to assist day-to-day tasks (Excel, Balsamiq, Tableau, Python, SQL)

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

In my previous role, I was responsible for support to Financial Crimes and Line of Business regarding BSA/AML and fraud models, including strategy optimization, performance analysis, model validation, etc.

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

• ACAMS certification strongly preferred
• Commercial Banking and/ or AML product experience strongly preferred
• Possess a blend of business consulting and information technology experience to effectively support AML platforms, program and personnel
• Strong strategic and consultative skills
• AML Compliance or Fraud Investigations experience (preferred)
• Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or Certified Financial Crimes Specialist (CFCS) certification (preferred)
• Substantial recent experience of Anti-Money Laundering Compliance in the investment banking industry
• Experience in implementing projects in Financial Crime

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

In the previous role, I was responsible for support to Financial Crimes regarding data analytics for BSA/AML, internal and external fraud, and other surveillance, including existing methodologies and strategic enhancements.

Please consider my experience and qualifications for this position:

• Experience in the finance industry, financial regulation, law enforcement or intelligence analysis, with a specific interest in AML and Terrorist financing
• Relationship management skills to deal with management and build partnerships with other departments
• Financial crimes (BSA/AML/OFAC/Anti-Bribery) compliance audit experience
• Requires thorough understanding of financial crimes compliance organizational structures companies comprising the target customer base
• Requires expert level knowledge of the Bank Secrecy Act, economic sanctions and anti-bribery & corruption (ABC) regulations, regulatory bodies and enforcement agencies
• In-depth knowledge and understanding of AML compliance technologies, data aggregation services and emerging machine learning and advanced analytics technologies utilized in the FCC space
• Knowledge of Financial Crime Compliance solutions preferred
• Previous experience across Line of Business as an Operations or Compliance manager at Vice President level

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

In the previous role, I was responsible for metrics and also data for quality assurance for Financial Crime / Sanctions to relevant regional teams;.

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:

• Has a firm grasp of data and technical architecture principles and best practices
• Strong research skills (Google, general media, specialized systems)
• All Microsoft applications, particularly Word, PowerPoint, Excel and Access
• History of success influencing stakeholders and explaining business cases to an executive audience
• Working knowledge of VBA desirable
• Professional experience gained within a major financial services or global consulting firm
• Previous experience of producing management information for compliance/regulatory projects is strongly preferred
• Significant experience in MS Excel including creating pivot tables, charts and writing functions