As an Associate I carried out the following responsibilities:Monitored Daily, Weekly and monthly financial transactions to identify and report suspicious activities in accordance with AML regulations.Conducted In-Depth investigations of flagged transactions, compiling and analyzing relevant data to support findings.Prepared and filed Suspicious Activity Reports (SARs) with a high degree of accuracy and timeliness.Collaborated with Cross-Functional teams to ensure compliance with regulatory requirements and internal policies.Assisted in the development and enhancement of transaction monitoring systems and scenarios.Performed KYC screening/sanction screening on customers.Performed QC for the L1 teamProvide training for the new joiners in the process.