• Conducted adhoc investigations, remediation, complex analysis and classification of transaction surveillance, in line with the company’s risk methodology.• Analyzed clients account activity to detect patterns unique to money laundering, terrorist financing, drug/human trafficking etc.• Analyzed customer account activity, identifying fraudulent transactions, and preparing fraud reports• Reported unusual client activities which might relate to money laundering• Collected and reviewed AML documents in accordance with current KYC Policies and provided rationales when client risks were identified.• Critically analyzed information provided by clients and making good judgement while taking necessary actions in line with policies and procedures• Demonstrated an excellent work relationship with my teammates, line manager and other teams.• Managed and investigated AML/CTF and PEP alerts• Filed Suspicious Transaction Reports (STRs) to regulatory bodies when money laundering or terrorist financing is identified.• Monitored client financial activities to ensure they are legal and in compliance with internal and external bank policies• Identifying, understanding, and escalating new and emerging patterns of fraud, both external and internal.