Analyzed transactions activity of correspondent banking transactions. Researched, Articulated and reviewed transactions on daily basis. Performed detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple business/products. Analyzed multiple significant cases, red flags and patterns associated with the laundering of illicit funds. Established investigation and make risk-based approach for each situation. Identified anomalies and escalations as they relate to AML initiatives.Responsible for identifying and researching the patterns, trends and anomalies in complex transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering, terrorist financing and structuring.