AML Analyst Cover Letter Example

Felicity Weeks,

As a highly skilled AML Analyst, I read your posting for a new AML Analyst with interest. My experience aligns well with the qualifications you are seeking at Green Mountain Bank, in particular my role as an AML Analyst with Company Name, and I am certain I would make a valuable addition to your organization.

With more than 13 years’ experience as an AML Analyst, I am adept in collection, evaluation, and reconciliation of a wide range of financial documents and statements. Moreover, while my on-the-job experience has afforded me a well-rounded skill set, including first-rate organization and critical thinking abilities, I excel at:

• Reviewing documentation to prevent fraud, money laundering, and identity theft losses.
• Preparing management reports on department activities and findings.
• Monitoring and analyzing currency transaction logs.
• Performing field audits on client?le.

In addition to my experience and personal qualities, I have a solid educational foundation and a passion for transparency in the financial field. I am extremely enthusiastic about Green Mountain Bank’s focus on reducing fraud and would welcome the opportunity to contribute to your ongoing anti-fraud activities.

Please review my attached resume for additional details regarding my expertise and career achievements. I will follow up to request an appointment to discuss how my experience and background meet your needs.

Thank you for your time and consideration.

Sincerely,

Yaretzi Townsend