Home / Work / AML Watcher ↓ Resume
RegTechAnonymized

AML Watcher - clarity for dense compliance & screening workflows

A compliance product covering screening, sanctions, risk monitoring, and case management. I worked on product & design areas, focused on making data-heavy analyst workflows clear and efficient. Shown carefully, without confidential detail.

Role
Product & UX
Scope
Dashboards · Workflows · UI
Tools
Figma
Industry
Compliance / RegTech
Platform
Enterprise web
Users
Compliance analysts
Type
Enterprise SaaS
AML Watcher

01 Overview

AML Watcher is an enterprise compliance platform. My work focused on the usability of dense, data-heavy workflows - helping analysts screen, monitor risk, and manage cases with less friction and more confidence.

02 Product context

Compliance teams work under pressure with high volumes of alerts and strict accuracy needs. The interface has to surface the right information fast without overwhelming the analyst.

ScreeningSanctionsRisk monitoringCase managementAlerts

03 The challenge

  • High information density that needed clear hierarchy.
  • Complex workflows that had to feel guided, not cluttered.
  • Fast scanning of alerts and cases without losing context.
  • Consistency across data-heavy screens.

04 My role

I designed multiple backoffice screens and flows for AML Watcher - shaping how analysts move through dense compliance work day to day.

Backoffice screensWorkflow designProduct clarityUI consistency

05 Product areas

My work spanned the product's backoffice - designing multiple screens and the flows that connect them, with a focus on clarity and consistency across data-heavy views.

06 UX decisions

Problem
Dense backoffice workflows that were hard to move through.
Decision
Structured screens and clearer flows across the backoffice.
Result
Smoother, more consistent day-to-day operations.

07 Outcome

Clearer, more consistent backoffice screens and flows that make dense compliance work easier to operate.