A Closer Look into the Screening Analyst's Role and Responsibilities in AML Compliance

Global

Not all heroes wear capes. Some help regulated entities safeguard their businesses by screening out deviants such as designated individuals and high-risk clients.

Our latest eBook covers the significant role that Screening Analysts play in Anti-Money Laundering (AML) compliance, including:

Core Qualifications: Outlining the skills and qualifications of a Screening Analyst, including sharp research abilities, legal expertise and updated information regarding targeted financial sanctions with clear communication skills.
Embodying the Role of Screening Watchdog: Contributions of a Screening Analyst in Watchlist Screening, Disambiguation of Matches, Regulatory Reporting and Record-Keeping.
The Invaluable Inputs: The Significance of a Screening Analyst in difficult Decision-Making situations.

Download the eBook today and explore the profound insights contained within!