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Banking and Compliance

Alert TM-4471: the exporter with too much cash

You are the AML analyst on duty at Meridian Bank. A transaction monitoring alert has landed in your queue: a Surat textile exporter whose account has stopped behaving like one. Investigate the case, request documents and screening, handle a pushy relationship manager, and make the escalation call.

CareerCracker Team ·15 to 25 min case review·July 2026
Your roleAML Analyst, transaction monitoring
CustomerKrishav Exports Pvt Ltd, textile exporter, Surat. Account age 6 years. Declared turnover 3.2 crore
Alert reasonCash deposit velocity plus first-time foreign remittance pattern
Recent activity9 cash deposits between 49,000 and 49,900 rupees across 4 branches in 12 days, then 2 outward remittances of 21,00,000 rupees each to a new UAE beneficiary, Al Rafid General Trading

Ask for anything a real analyst can get: statements, KYC file, invoices, screening, RM comments. State your findings as you go, they count toward your grade. Decide whether this is an STR for FIU-IND, then end the review for your debrief.

Turn 0 | shift live

The simulation is played live by AI. Nothing you type is stored after the session. Debrief unlocks after 3 turns. Limited turns per day per visitor.