Sample AML Officer Cover Letter

Posted in Cover Letters

Leah Smith
4268 Charack Road
Terre Haute, IN 47807
Jan 20, 2013
Ms. Katherine Singletary
Infinity Consulting Solution
707 Conifer Drive
Seattle, WA 98119
Dear Ms. Katherine Singletary,
I am writing to express my interest in the AML Officer position available with Infinity Consulting Solution.
I have a bachelor’s degree, I am a certified lawyer and I have five years of banking experience. I have experience and the training to monitor all money laundering guidelines and to assist in conducting internal inspections and working with external inspectors and auditors.
I have the training and experience needed to make improvements to the internal procedures and policies to ensure they comply with the rules and regulations of the company. I can also evaluate and if necessary, make improvements to the risk rating criteria to make sure it is current.

I have excellent communication and interpersonal skills with the ability to work as a team player and to maintain a pleasant and friendly attitude even when working under a lot of pressure. I have outstanding computer skills and I am familiar with the software and programs used in this profession.

I completely understand the anti money laundering regulations and procedures and I comply with these policies at all times. I have a reputation of being trustworthy and dependable and I know that I can be a valuable part of your team. I have included my resume with a more comprehensive look at my skills and work history along with references that will attest to my abilities.

You can reach me for an interview by calling (123)-480-1347 and I hope to meet with you soon to talk more about what I have to offer your company and the details of this position.

Leah Smith
Leah Smith
Resume Attached as MS Word Document

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