● Perform AML investigations and compliance reviews (on-boarding and maintenance) in conjunction with countries/regions, particularly in relation to high-risk customers● Reviewing financial statements of the organization and investigating errors, discrepancies, forged/exaggerated information within the documents● Ensuring the bank performs the financial transactions and maintains the required documents and records in the manner as required by the law● Handled and managed a caseload of investigations, performed analysis and follow-up.● Worked on cases to complete according to internal AML procedures and process.● Responsible for appropriate collection and examination of financial statements and documents.● Accountable for documenting and reporting the investigation findings in the case management system. ● Prepared reports for management as required