AML Desk

An AML desk is a dedicated team or department within an organization focused on handling anti-money laundering tasks. This desk is responsible for monitoring transactions, investigating alerts, managing customer risk assessments, and ensuring compliance with regulatory requirements. The AML desk acts as the first line of defense against potential money laundering activities.

The team at an AML desk typically consists of trained analysts and compliance officers who work collaboratively to prevent financial crimes and protect the organization. Their work ensures that AML policies and procedures are implemented effectively and that any red flags are promptly addressed.