Anti-Money Laundering Monitoring Platform
AML Watcher is a compliance-focused solution designed to help organizations detect, track, and mitigate potential money laundering activities. The platform enables compliance officers to monitor transactions, identify suspicious behavior, and generate regulatory reports in line with global AML standards.

I designed the dashboard and monitoring flows with a focus on clarity, scalability, and trust. The project required an understanding of regulatory compliance, risk assessment models, and financial data visualization.

Key Focus Areas:

• Real-Time Monitoring – dashboards providing instant visibility into flagged transactions and risk alerts.

• Risk Scoring System – intuitive visualization of user risk levels and activity history.

• Case Management – streamlined workflows for investigation, escalation, and resolution.

• Regulatory Reporting – exportable reports aligned with AML compliance requirements.

This project highlights my ability to design for high-stakes financial compliance systems, ensuring that complex risk and transaction data can be interpreted quickly, acted upon accurately, and trusted by regulatory teams.