As AML analysts, we inspect and supervise the suspicious and doubtful financial activities being carried out in the organization. We assess the financial scenarios in organizations to prevent and counter money laundering activities. As AML analysts, we make and supervise the policies that reduce the chances of fraud and crimes in the financial system. Also, we investigate the risk of business activities, review financial data, provide a solution to the commonly faced financial issues and frauds, and monitor the highly risky processes.
Core tasks:
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