AML Analyst is the key employee in a financial institution to investigate, monitor, and manage suspicious activities.
#suspicious activity reporting (sar)
Don’t risk your business.
The global money remittance industry has witnessed significant growth in recent years, largely due to the rise of mobile payment channels and the advancement of modern technologies.
The Money Laundering Reporting Officer (MLRO) is authorized person in a company to control and report its activities regarding AML compliance.