Anti Money Laundering Analyst Cover Letter Examples

What to Include in a Anti Money Laundering Analyst Cover Letter?

Roles And Responsibilities

Helping the AML team in tracking and completing case files to investigate suspicious activities.
Preparing and reviewing file documents for AML investigations.
Coordinating with the AML team to ensure transactions are appropriately documented.
Conducting periodic reviews of the company’s high-risk customers.
Investigating and assessing the financial risks posed by the company’s operations.
Monitoring and regulating high-risk activities.
Examining data and solutions to verify all AML regulations are met.

Education & Skills

Anti Money Laundering Analyst Skills:

A complete understanding of the firm’s business.
Strong comprehension of the data sources.
Keeping up with new compliance requirements and interpreting them.
Decent communication skills.
Staying current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, and industry best practices.

Anti Money Laundering Analyst Education Requirements:

Bachelor’s degree in research, business, accounting, or criminal justice.
Work experience in banking risk & compliance.
Familiarity with AML issues and suspicious transaction monitoring systems.

Anti Money Laundering Analyst Cover Letter Example (Text Version)

Dear Hiring Manager,

Upon learning of your requirement for an experienced and professional Anti Money Laundering Analyst for your company, I felt compelled to send my resume for your consideration. As a highly skilled and experienced professional in this field, I am confident that I will be a great contribution to your company, and would prove to make a valuable addition working in this role.

My background spans more than 15 years as an AML Analyst at ***, undertaking responsibility for collecting, evaluating, and reconciling various financial statements and documents. Besides, while on my job, my experience earned me recognition for my well-rounded skill set, including critical thinking and analytical abilities. Moreover, I excel at –

Excelling in compiling and analyzing data; extensive knowledge of finance and accounting; with a thorough knowledge of the anti-laundering laws and procedures, ensuring that the field conducts all transactions according to the laws.
Reviewing documents to prevent fraud, money laundering, and identifying theft losses; monitoring and analyzing currency transaction logs, and performing field audits for more than 25 clients.
Analyzing accounting statements to look for patterns that result in illegal, fraudulent activities.
Finely honed skills in tracking suspicious money transfers or other transactions, and checking authenticity to determine validity, ability to stay up-to-date on all AML procedures, and standards pertaining to the industry.

Apart from these qualifications, my excellent verbal skills, and the ability to articulate information clearly and concisely, along with my flexibility to travel, positions me well to undertake this role as an Anti Money Laundering Analyst in your company. I have included my completed work profile, history, and reference in my resume for your consideration.

A chance to meet you in person, and discuss further to move things ahead would be appreciated. Thank you for your time and consideration.

Sincerely,
[Your Name]

Tips

An Anti Money Laundering Analyst should be detail-oriented, efficient, and financially savvy. As you professionals are in charge of fraud detection, your resume should represent this quality of yours. Highlight your strength as an AML analyst, and make employers feel that they can entrust you with their money, customers, and business. And, one best way to win their heart is through your cover letter. In addition to our cover letter samples, be sure to check out our Anti Money Laundering Analyst Resume Samples.