Sample AML Investigator Cover Letter

Posted in Cover Letters

James Deines
2826 Smith Street
Burlington, MA 1803
Jul 9, 2013
Ms. Eunice Capers
The Huntington National Bank
3590 Roy Alley
Denver, CO 80205
Dear Ms. Eunice Capers,
I am writing to apply for the job of AML Investigator at The Huntington National Bank and I am confident that I am the right person for this job.
I have a bachelor’s degree and over four years of experience working as an anti-money laundering investigator. I have experience analyzing transactions using software applications. My experience also includes analyzing any transactions that seem suspicious. Whenever errors are found, including the exclusion of important information, I have the ability to trace it back to the right department and to alert management of this activity immediately.
I have the ability to investigate Anti Money Laundering automated alerts in addition to the non-credit and credit alerts. During the investigations, I have the ability to analyze and evaluate the situation to determine whether the incident needs further investigation or if the problem has been solved.
I possess excellent customer service skills with the ability to communicate with management and customers efficiently. I also have excellent interpersonal skills and I always maintain a friendly but professional attitude.

I can use MS Word, Excel, PowerPoint and Spreadsheets proficiently. I also have outstanding organizational skills and I have the ability to make recommendations for improving policies to reduce risks. I have the ability to stay calm and focus on the task while working in this very high pressure and fast-paced environment. I also have the skills to pay close attention to detail and to change priorities when needed.
I hope to meet with you soon to talk about this position in person and you can reach me by calling (123)-861-2561.
James Deines
Encl: Resume

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