AML Investigator Cover Letter

Here is the AML Investigator Cover Letter example:

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 (012)-345-6789.



James Deines

Encl: Resume