Working in the field of Anti Money Laundering both as analyst and with the Quality check department, Sanction Screening: Part of a team of analysts who scan OFAC lists and perform research on suspicious clients,Transaction monitoring: Part of team who does Analysis on suspicious client transactions to find the illegal movement of funds and take specific actions accordingly Gathering documents and evidences to understand legitimacy, activity of the entity.Assisting team members in procedural queries and guiding newly hired people.