Experienced Anti-Money Laundering. AML Transaction Monitoring: Understanding suspicious or unusual payment trends and transaction behaviour, high risk countries, sanction lists, performing risk-based reviews on transaction monitoring cases and report unusual activities which might relate to money laundering and drafting alert narratives within the agreed business SLAs and confidentiality standards and SAR fillings.My expertise includes conducting AML investigations, monitoring transactions, and identifying suspicious activities. Overall, my strong analytical, communication, and problem-solving skills, combined with my extensive AML experience, make me a valuable asset to any organization looking to strengthen its AML program.