AML Investigator Cover Letter Example

Want to use this letter?

Nolan Santana

City, State, Zip Code

Home: 000-000-0000

email@email.com

Felicity Weeks,

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

With more than 12 years’ experience as an AML Investigator, I am adept in document review, investigation coordination, and data analysis. Moreover, while my on-the-job experience has afforded me a well-rounded skill set, including first-rate communication and research abilities, I excel at:

  • Working in a team environment to plan and coordinate investigations.
  • Monitoring independent investigations for quality.
  • Reviewing documents and data to uncover and analyze suspicious activities.
  • Conducting interviews and gathering detailed information.

In addition to my experience and personal qualities, I have a solid educational foundation and a passion for uncovering fraud. I am extremely enthusiastic about Kramer Bank’s focus on compliance and would welcome the opportunity to contribute to your ongoing success.

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,

Nolan Santana

As seen in*

brands image

*The names and logos of the companies referred to in this page are all trademarks of their respective holders. Unless specifically stated otherwise, such references are not intended to imply any affiliation or association with LiveCareer.