Analyzed alerts and investigated transactional activities to detect any suspicions of money laundering. Perform in depth research within customer’s account to prevent tax evasion, terrorist financing. Other open and closed source systems to investigate customer and transactional activity. Expertise in AML/KYC/Screening and transaction, monitoring, performing CDD (Customer due diligence), Remediation, Determine and document loan conditions, communicate requirements, and/or decisions. Present strong investigative/analytical skills as well as able to formulate and clearly articulate a supportable rationale behind the decision. Performed analytical reviews on transactional data sets, compose clear and concise summaries of findings, and submit recommendations for further. Performing data entry operations for filing SAR/ STR report for escalation on any suspicious.