Sample AML Investigator Cover Letter

Posted in Cover Letters

James Deines
2826 Smith Street
Burlington, MA 1803
(123)-861-2561
[email]
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.
Respectfully,
Signature
James Deines
Encl: Resume

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