Sample AML Analyst Cover Letter

Posted in Cover Letters

Delma Bishop
224 Carter Street
Greenville, IL 62246
(111)-843-3706
[email]
Feb 6, 2013
Ms. Miriam Anderson
Bond Street Group
160 Quarry Drive
Dothan, AL 36301
Dear Ms. Miriam Anderson,
I am applying for the position of AML Analyst with Bond Street Group and I have a bachelor’s degree in business administration.
I am computer savvy and have the ability to manage databases of all sizes. I have experience compiling and analyzing data and I have extensive knowledge of finances and accounting. I have a complete understanding of the anti laundering laws and procedures with the ability to ensure that your organization performs all transactions according to these laws.

I have the skills to analyze your financial statements to look for discrepancies or errors and to help your company handle any issues found in a fast and efficient manner. I have experience analyzing accounting statements to look for any patterns that could be the result of any type of illegal or fraudulent activity, which could be devastating to your business.

I have the skills to track any suspicious money transfers or other transactions and the skills to check their authenticity to determine if they are valid. I have the ability to keep your organization up-to-date on all AML procedures and standards as they relate to this industry. I possess excellent verbal skills with the ability to convey information in a clear and concise manner. I am dependable, trustworthy and I have the ability to travel when necessary. I have included a complete look at my work history and references in my resume.
You can reach me by calling (111)-843-3706 and I hope to meet with you soon to discuss the details of this position in more detail.
Respectfully,
Your Signature
Delma Bishop
Enclosure: Resume

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