AML Queue

An AML queue is a structured list or system that organizes alerts, cases, or tasks related to anti-money laundering efforts. This queue helps compliance teams manage the workload by prioritizing alerts based on risk level, type, and urgency. Organizing work into an AML queue ensures that the most critical alerts are reviewed and resolved first, improving efficiency and response times.

AML queues can be managed through specialized software that assigns cases to specific team members, tracks progress, and logs the outcomes of investigations, supporting comprehensive case management.