Sample AML Analyst Cover Letter

Posted in Cover Letters

Delma Bishop
224 Carter Street
Greenville, IL 62246
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.
Your Signature
Delma Bishop
Enclosure: Resume

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