AML Monitor

An AML monitor is either a tool or a dedicated team responsible for overseeing anti-money laundering activities. The role involves continuously tracking transactions, identifying potential money laundering risks, and ensuring that any flagged activities are promptly investigated. AML monitors help organizations maintain a proactive approach to compliance by keeping surveillance systems updated and effective.

The monitoring process is crucial for detecting early warning signs of suspicious activity and ensuring that the organization meets regulatory requirements. A strong AML monitoring capability supports the overall integrity and safety of the financial system.