AML

Question 1

What does the AML system do?

Answer 1

• Processed client and transaction data to perform compliance checks
• Integrated with third-party AML/KYC providers (identity, sanctions, risk screening)
• Provided info like if a client was a risk

Question 2

How the AML system worked

Answer 2

• Client data was submitted (name, address, etc.)
• Backend services called external APIs for AML/KYC checks
• Responses were parsed and stored
• Results were surfaced to internal users
• Users could: review results, approve / reject / escalate
• All actions were logged for audit/compliance

Question 3

Who used the AML system?

Answer 3

• Internal team (compliance analysts)

Question 4

What did I work on the AML system?

Answer 4

• Built backend services in C#/.NET
• Integrated with third-party AML APIs
• Processed and transformed API responses into usable data
• Helped support workflows for: data ingestion, validation, result handling
• Worked on ensuring: reliability of API calls, proper error handling, consistent data processing