Becoming a Screening Analyst Part 2: Roles & Responsibilities

A Screening Analyst is an integral part of the Anti-Money Laundering (AML) compliance process of a business. He performs various roles and responsibilities surrounding name screening. He performs various roles and responsibilities surrounding name screening, often supported by reliable AML software solutions. These roles and responsibilities include the following:

• Conducing name screening manually or through a name screening software

• Disambiguating screening matches

• Making internal reports to the AML Compliance Officer whenever a screening match is found

• Ensuring that proper records are kept for every step of the screening process

In our latest video, Ms. Dipali Vora (CAMS, ACS) from NIYEAHMA – RapidAML‘s  Knowledge Partner, discusses the details of a Screening Analyst’s roles and responsibilities. Watch our video for in-depth insights!