Work

Compliance / Enterprise · 2023

Anti-Money Laundering

Leading UX across six AML initiatives to modernize screening, investigations, and compliance workflows

01

Problem Landscape

  • –Diverse AML products supporting screening, investigations, compliance, and operational workflows
  • –Legacy and third-party platforms creating fragmented user experiences
  • –Limited adoption of research, usability validation, and design standards across product teams
  • –Growing need for scalable UX practices as Agile delivery expanded across the organization
02

Future-State Vision

  • –Create a consistent experience across AML products and workflows
  • –Embed research-led decision making into product development
  • –Standardize design practices through ICG Design System adoption
  • –Establish scalable UX foundations that support modernization, accessibility, and future growth
03

Strategic Approach

  • –Led UX across six AML initiatives spanning screening, investigations, dashboards, and workforce management
  • –Modernized legacy and third-party platforms using ICG Design System principles
  • –Introduced user research and usability testing to inform product decisions
  • –Designed actionable operational dashboards to improve visibility and decision making
  • –Partnered closely with Product and Engineering to align business objectives, user needs, and technical constraints
  • –Established repeatable UX practices, documentation standards, and collaboration models across projects
04

Business Impact

  • –Improved experience consistency across multiple AML products and teams
  • –Accelerated modernization through design system adoption and reusable patterns
  • –Increased confidence in product decisions through research-led validation
  • –Improved operational visibility and resource planning through dashboard and workforce management initiatives
  • –Strengthened collaboration between UX, Product, and Engineering