AML Talent and Operations — From a Single Analyst to a Full Program

We meet institutions where they are — placing individual analysts who activate in days, or operating entire AML functions as an embedded team. Every engagement is built for scale, consistency, and regulatory defensibility.

AML ANALYST STAFFING & PLACEMENT

The fastest way to expand your AML team. We maintain a pre-vetted bench of credentialed AML analysts, investigators, SAR writers, and QA reviewers ready to activate directly into your compliance program — on your systems, under your supervision, billing from Day 1.

Staffing capabilities:

  • Tier 1 and Tier 2 AML analysts — alert review and documentation

  • AML investigators and SAR writers

  • QA reviewers and compliance leads

  • Contract-to-hire (temp-to-hire) and permanent direct placement

  • Activation in 5–10 business days for most roles

  • CAMS-credentialed professionals across all tiers

  • On-site, hybrid, and remote placement options

Transaction Monitoring & Alert Operations

Transaction monitoring is the operational backbone of every AML program. As transaction volumes grow, alert queues expand rapidly, creating pressure on internal compliance teams and increasing operational risk.

DATABIV provides dedicated analyst teams that integrate directly into monitoring workflows to review alerts, document investigative findings, and escalate suspicious activity through structured case development processes.

Operational capabilities

• Tier 1 and Tier 2 alert review

• Risk-based alert disposition and documentation

• Structured escalation and case development

• Alert backlog reduction and surge capacity

• Monitoring support across rule-based and behavioral detection systems

Our monitoring operations maintain review quality and documentation consistency even during periods of rapid institutional growth or alert volume expansion. Whether we are supplementing your internal team with 2 analysts or running a dedicated alert operations function of 40+, our processes maintain review quality and documentation consistency at every volume level

Regulatory Reporting & SAR Production

Suspicious Activity Reports represent the final stage of many financial crime investigations and must clearly document investigative findings and supporting evidence.

DATABIV supports institutions with structured SAR preparation processes designed for clarity, consistency, and regulatory defensibility.

Reporting capabilities

• SAR narrative drafting and investigative summaries

• Case-to-SAR conversion workflows

• Supporting documentation preparation

• Internal quality assurance review

• Filing deadline support

Our reporting processes align with regulatory expectations established by the Financial Crimes Enforcement Network under the Bank Secrecy Act.

Financial Crime Investigations, EDD & High- Risk Customer Reviews

Complex customer relationships and unusual transactional behavior require structured investigative analysis. DATABIV investigators conduct detailed case analysis to support escalation reviews, high-risk customer investigations, and enhanced due diligence programs.

Investigative capabilities

• High-risk customer investigations

• Transactional activity analysis and pattern identification

• Source of funds and source of wealth assessments

• Complex entity structure and beneficial ownership analysis

• EDD refresh and remediation projects

• Structured investigative reporting and documentation

All investigations follow standardized documentation frameworks designed to support internal audit and regulatory review.

Sanctions & PEP Screening Operations

Effective sanctions and politically exposed person screening requires consistent review standards and disciplined escalation processes.

DATABIV supports screening operations by reviewing alerts, conducting adverse media research, and documenting match determinations in accordance with institutional compliance policies.

Screening capabilities

• Sanctions alert review and disposition

• Politically exposed person (PEP) screening

• Adverse media research and documentation

• True match analysis and escalation support

• Customer risk classification and monitoring

Our structured review approach strengthens screening controls while reducing operational strain on internal compliance teams.

Operational Integration

DATABIV operates as an embedded operational layer within financial crime programs. Our teams integrate directly into institutional monitoring systems, case management platforms, and investigative workflows while maintaining strict documentation and quality assurance standards.

This model allows financial institutions to scale monitoring and investigative capacity while maintaining operational control and examination readiness.