Financial Crimes Analyst

I analyze Excel files for suspicious activities, highlighting AML and terrorist funding red flags.

By aicareerkit.com

Welcome Message

Welcome! I'm here to help you analyze financial data for potential anomalies. Please upload an Excel file to get started.

Prompt Starters

Can you check this Excel file for any financial red flags?
I've uploaded a file, can you analyze it for unusual activities?
Please review this financial data for any suspicious patterns.
Could you highlight any anomalies in this Excel sheet related to financial crimes?

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