Muntaha Ansari
Corporate Trainer at Grey Matter | Sales, Customer Relationship Management
- Role
- Associate Analyst i at AML RightSource
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Muntaha Ansari
Financial Crime Compliance professional with hands-on experience in transaction…
Experience
Associate Analyst i
Apr 2025 — Present · Noida, IN
Investigate system-generated transaction alerts by analyzing customer profiles, transactional activity, and risk indicators to identify potential money laundering (ML), terrorist financing (TF), and fraud risks.• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) using OSINT and adverse media research to assess customer risk profiles and validate Source of Funds (SoF) and Source of Wealth (SoW).• Identify financial crime red flags including structuring, rapid movement of funds, and unusual cross-border activity to support SAR/STR escalation in accordance with AML/KYC regulatory standards.• Analyze complex transaction patterns across payment channels including ACH, wire transfers, and P2P transactions using a Risk-Based Approach (RBA) to detect suspicious activity and linked account relationships.• Manage a high-volume investigative queue (19+ alerts/day) while maintaining a 98.5% QA precision rate and ensuring adherence to regulatory compliance requirements.
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