Responsible for detailed investigation of payments to identify potentially suspicious activities indicative of money laundering, terror financing or other illegal activities.Reviewing transactions on entity/individual and deducting the unusual patterns, high dollar wire transfer, structuring during the review period. Checking customer profile based on specific factors such as products, geographic locations, transactions pattern, red flags and others customer factor. IDV (Identification and Verification)- Worked on the Identity Verification Process to mitigate fraudulent user activity on the payment platform. Proper quality control check on the cases performed by the analysts. Worked on Politically Exposed Person (PEP) & Enhanced Due Diligence (EDD).