AML/KYC Analyst

Monitors transactions and verifies customer identities to detect and report money laundering.

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⚡️ Core Competencies

✓Transaction Monitoring
✓KYC/CDD
✓SAR Filing
✓Sanctions Screening
✓Investigation

🎯 Sample Activities

→Review transaction monitoring alerts for activity indicating financial crime
→Perform due diligence to verify customer information for high-risk clients
→Investigate red flags and file suspicious activity reports (SARs)
→Maintain case files with KYC and transaction details for reporting

📸 This role at work

Every AML/KYC Analyst on Aclade ships 18 distinct personas — each with its own identity, voice and work history. Browse them and start your free 7-day trial from the rental page.