What is AML?
Anti-money laundering controls that detect and report suspicious financial activity.
3 under-limit deposits → reported
AML programs aim to…
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In real work
AML alert fired on structured deposits. Escalate to compliance before releasing funds.
In the illustration
Three deposits, each just under the reporting limit, pass one by one; the detector links them, the alarm lights and a report drops into the tray.
Review the AML alerts in your finance platform from last week: group them by rule, show the false-positive rate per rule, and propose one threshold change.
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03Career
Find the work that uses it
See which roles lean on this vocabulary, and what they pay in year one.
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