Sanctions Analyst Cover Letter

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

In my previous role, I was responsible for assistance and guidance to Hong Kong businesses/support units on the implementation of ANZ AML, CTF, ETS and ABC policies and requirements.

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

• Familiarity with OFAC screening processes or applications preferred
• Experience in writing – PID, Business Requirements doc, Functional Specifications, and Test Plans
• Experience with PRIME’s OFAC Reporter platform, and other filtering tools like FircoSoft
• Strong coordination and organisational skills
• Risk professional with experience in screening disciplines (ex
• Proven experience working cross function between Technology and Operations
• High level of English language and presentation skills
• In-depth knowledge and experience with sanctions screening controls and systems

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

In my previous role, I was responsible for regular reports and communication on the state of sanctions compliance to the VP GBM AML/ATF and senior management.

Please consider my experience and qualifications for this position:

• Experience with non-US export and sanctions regimes is desirable
• Experience with audits, investigations and other internal reviews is desirable
• Familiarity with Microsoft Office Suite( Excel, Access, PowerPoint and Word, VBA scripting)
• Previous Sanctions experience
• Self Starter - works effectively with minimal supervision
• Basic knowledge of OFAC
• Knowledge of or exposure to federal economic sanctions regulations and the global sanctions regime
• Strong communication and partnering skills for working with technology, project management, and business line partners (facilitating meetings and key conversations, documenting meetings and action items for publication and tracking, driving actions and initiatives)

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

Previously, I was responsible for the required assessment and investigation of AML/CTF/Sanctions events in accordance with agreed timeframes and determine appropriate course of action.

Please consider my experience and qualifications for this position:

• Thorough understanding of payment products/services, systems, and associated risks/controls (ex
• Prior Sanctions/Compliance experience
• Investigate and research potential Sanctions, PEP, and 314(a) list matches
• Professional certifications (CAMS, CFE, CFS) preferred
• Great research/analytical skills
• Interpersonal Skills - Employers usually note whether an employee can relate to co-workers and build relationships with others in the organization
• Prepare detailed Senior Management analysis reports and make recommendations to improve business processes
• Identify business improvement process opportunities and develop solutions

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

In my previous role, I was responsible for various compliance training on policy and operations training relating to the AML/CTF Program, specifically, AML investigations and SAR filing processes.

Please consider my experience and qualifications for this position:

• Execute project based work and create high-quality deliverables in a timely manner
• Strong knowledge of Microsoft Office Suite (Word, Excel, PowerPoint, and Visio)
• Considerable knowledge of business line’s operations, products/services, systems, and associated risks/controls within a financial institution
• Experience with Payment/Wires Processing technology data formats such as EDI 820, SWIFT, FED, CHIPS, NACHA
• Understanding of AML Compliance issues facing financial institutions and have experience with US OFAC and other regions sanctions reporting requirements
• Knowledge of regulations governing Risk and Security technology
• Strong knowledge of the inherent risks with current Compliance practices
• Strong working knowledge of Export Administration Regulations (EAR) and sanctions regulations

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

In my previous role, I was responsible for advice and guidance to global audit teams relating to AML/ATF and Sanctions compliance subject matters to ensure knowledge sharing and consistency in compliance audit execution;.

Please consider my qualifications and experience:

• Working knowledge of LexisNexis Bridger Insight XG, FircoSoft, and relevant business systems
• Experience working with other wire and ACH transaction processing or screening systems
• Proficient computer skills including experience SAS and/or SQL
• Knowledge and general understanding in the laws and regulations administered by OFAC (Office of Foreign Assets & Controls)
• An advance/moderate knowledge of Microsoft products suite and knowledge of software/system -configuration/implementation is preferred
• Knowledge of VBA, SQL, JAVA or other software languages is helpful
• Familiarity with reconciling, security administration, OFAC/AML and accounting, experience working in an operation environment is also helpful
• Minimum Secret Level Clearance