Financial Intelligence Unit Cover Letter

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

In my previous role, I was responsible for bSA/AML and OFAC matter expertise to the CBSS FCC, Business Line and Business Units.

Please consider my experience and qualifications for this position:

• Strong knowledge of banking operations, financial products and services offered within the spectrum of bank business lines (commercial, consumer, private banking segments to include deposits, lending/credit)
• Experience in an Anti-Corruption or Anti-Money Laundering compliance role preferred
• Strong collaborative skills and experience working with different stakeholders
• Strong computer knowledge and excellent MS Word, Excel, Visio, and PowerPoint skills
• General understanding of economic sanctions
• Solid attention to detail and a willingness to think outside of the box while incorporating controls and compliance in all solutions
• Intermediate knowledge of laws applicable to money laundering, including the BSA, USA Patriot act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
• Should be a self-starter, capable of working under minimum supervision

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

In my previous role, I was responsible for support to the AML CDD Team including, but not limited to, Suspicious Activity Reporting oversight, program governance, and metrics and reporting.

Please consider my experience and qualifications for this position:

• Effective communication and strong writing skills
• Demonstrated expertise in detailed documentation
• Experience managing workflows using SharePoint
• Demonstrated experience with PowerPoint, Visio, and Access preferred
• Prior experience working with Data Visualization tools, such as Tableau, i2 or R is preferred
• Advanced Microsoft Office skills (Excel, Word, PowerPoint & Access) including writing and maintaining complex Excel Macros is desirable
• Demonstrated oral and written communication and interpersonal skills, planning and implementation skills
• Professional certification, such as ACAMS, ACFCS, and CFE preferred

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

In my previous role, I was responsible for technical assistance and guidance to staff on the interpretation of the BSA regulations and the Bank's regulated programs as it relates to BSA/AML risk.

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

• Proactively engaging with project teams to understand their work and to help drive, track, and document progress, escalating issues where appropriate
• Assisting with the analysis of the portfolio of FIU projects, including timing, resource allocation, and prioritization, to provide long term visibility to leadership and to facilitate strategic decision making
• Participating in the evaluation and implementation of technology solutions, including business intelligence tools, to enhance project management capabilities
• Critical data validation and reconciliation
• Preparing reports and presentation materials for leadership and committees
• Coordinating responses and documentation in the issue management process, including acting as liaison to compliance oversight
• Helping project teams to use and understand the project management system and technology solutions, including any new systems
• Experience in Anti-Corruption, Sanctions and/or AML preferred

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

In the previous role, I was responsible for bSA/AML and OFAC matter expertise to the CBB FCC, Business Line and Business Units.

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:

• Experience with conducting quantitative and qualitative analysis and working with both structured and unstructured data
• Knowledge of risk management activities related to audit, internal controls and/or similar oversight
• Strong problem-solving and critical thinking skills to recognize and comprehend complex issues, policies, regulatory requirement and industry information affecting the business
• Strong presentation, written and verbal communication which brings clarity and precision
• Working knowledge of financial crime detection software, Mantas, Actimize, SAS or other prevalent transaction monitoring system preferred
• Compliance experience, in Bank Secrecy Act (BSA)/AML and Risk Assessment Methodologies
• Familiarity with Waterfall and Agile project management fundamentals
• Technical background, including a very high proficiency in Excel

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

In my previous role, I was responsible for advice to bankers and liaise directly with bankers on AML, OFAC and fraud mitigation matters.

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:

• ACAMS, ACFE certifications preferred
• Experience with multiple case management systems (Actimize preferred), to include design and implementation of Investigations workflows preferred
• A background in statistics, mathematics, or economics is preferred
• Experience with coding and programming languages is preferred
• Expert knowledge of BSA/AML USA PATRIOT Act regulations
• Have excellent written and verbal communications skills in English, attention to detail and strong time management skills
• Certification as an Anti-Money Laundering Specialist by ACAMS
• Customer Name Screening