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Aml Monitoring

Anti-money laundering transaction monitoring and investigation

Complexity: Complex | Duration: 30m+ | Category: Industry/Financial Services

Tags: aml monitoring sar compliance

Workflow Diagram​

Steps​

Step 1: Receive alert​

Agent: aml

analyst - Capture monitoring alert

Step 2: Review transactions​

Agent: aml

analyst - Analyze flagged activity

Step 3: Research customer​

Agent: aml

analyst - Investigate customer profile

Step 4: Assess risk​

Agent: aml

analyst - Evaluate suspicious indicators

Step 5: Document analysis​

Agent: aml

analyst - Record investigation

Step 6: Determine action​

Agent: compliance

auditor - Decide outcome

Step 7: File SAR if needed​

Agent: compliance

auditor - Submit to FinCEN

Step 8: Close case​

Agent: aml

analyst - Finalize investigation

Usage​

To execute this workflow:

/workflow industry/financial-services/aml-monitoring.workflow

See other workflows in this category for related automation patterns.