Work Samples
Fictional AML case examples demonstrating transaction monitoring, alert review, risk assessment, escalation decisions, and clear documentation aligned with AML Analyst I roles.
Alert Review Summary
Reviewing transaction alerts to identify unusual activity, assess risk indicators, and document escalation decisions.
Risk Profile Assessment
Assessing changes in customer activity and updating overall customer risk based on observed behavior.
Escalation Decision Example
Determining when escalation is appropriate based on clustered risk indicators and documenting the trigger point.
SAR Narrative Example
Documenting potentially suspicious activity using clear, factual language suitable for compliance and audit review.
Fraud Pattern Recognition
Identifying common fraud indicators, including Business Email Compromise (BEC) patterns, during transaction review.