Anti-Money Laundering - Compliance Analyst AML Employee Review

3.0
Feb 23, 2014
Recommend
CEO approval
Business Outlook

Pros

Verifying legitimate transactions and getting acknowledged about different ways via which laundering can take place.

Cons

AML needs to have few more softwares in place to justify the same.

Explore other reviews about AML

5.0
Nov 5, 2025
Anonymous intern
Recommend
CEO approval
Business Outlook

Pros

Good Work Balance and Perk

Cons

No cons everthing seems good

5.0
Feb 18, 2022
Recommend
CEO approval
Business Outlook

Pros

Well-organized Professional with diversified experience in client onboarding and governance with special focus on AML/KYC in the financial services industry. Policies and government regulations with a verifiable track record of supporting complex problems while delivering on time with an in-depth understanding of Compliance procedures and laws, under budget and above expectations. Ability to resolve problems and conflicts, learn quickly and adapt to new methods and ideas, effective interactions with internal and external customers as well as all levels of management.

Cons

so tasking and you have to be focus and discrete about the job

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