AML Watcher
Bringing clarity, control, and compliance to financial risk monitoring.
Company
AML Watcher
Category
FinTech
Industry
Financial Services
SErvice we provided
UI/UX Design
About the Project
AML Watcher is a compliance-first platform designed to help organizations detect, assess, and mitigate potential money laundering risks. The system allows compliance officers to monitor real-time transactions, analyze suspicious activity, and generate reports that meet international AML regulations.As the UI/UX designer, I crafted the monitoring dashboard, case management workflows, and reporting views with a focus on clarity, trust, and scalability. Understanding regulatory frameworks, risk models, and financial data behavior played a key role in shaping the design decisions.
(01)
Challenge
The challenge was to simplify dense financial data, highlight risks effectively, and support compliance officers in making timely, informed decisions—without overwhelming them.
(02)
Immersion
Understanding AML workflows, risk indicators, and compliance responsibilities.
Through research and interviews with compliance professionals, I identified core user needs:
Real-time visibility into suspicious transactions
Transparent risk scoring with clear contributing factors
Efficient case-handling and investigation workflows
Accurate, exportable reporting aligned with AML regulations
Interfaces that build trust through precision and clarity
(03)
Design Solution
A scalable, data-intelligent platform built for compliance teams handling complex risk environments.
The solution emphasizes clean data hierarchy, intuitive alerts, and frictionless workflows that support decision-making in high-pressure scenarios.
(04)
Feature Highlights
What we designed
Real-Time Monitoring
Dashboards provide instant visibility into flagged transactions, alerts, and anomalies—prioritizing urgent risks.
Risk Scoring System
Intuitive scoring models that break down user risk levels, historical activity, and contributing triggers.
Case Management
Streamlined flows for reviewing evidence, escalating cases, collaborating across teams, and resolving alerts.
Regulatory Reporting
Exportable, audit-ready reports aligned with global AML standards, supporting compliance audits and documentation.
(05)
Impact
Enhancing compliance accuracy and operational efficiency through intuitive design.
This project demonstrates my ability to design for high-stakes, data-heavy financial environments; translating regulatory requirements into interfaces that enable faster decisions, stronger oversight, and trustworthy compliance practices.
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