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AML Red Flags Quick Reference Guide

Free 3-Page Banking Training PDF for Bank Tellers, Universal Bankers, and Credit Union Staff

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LENGTH3 pages
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INSIDE THE RESOURCE

Know what you’re getting.

Recognize the concern. Build your understanding.

  • 01

    Unusual transaction size

  • 02

    Rapid movement of funds

  • 03

    Sudden account changes

  • 04

    Potential structuring

  • 05

    Unclear transaction purpose

  • 06

    Inconsistent information

Read the complete resource overview

AML Red Flags Quick Reference Guide

Free 3-Page Banking Training PDF for Bank Tellers, Universal Bankers, and Credit Union Staff

A customer’s account activity has changed. What should you notice—and what should you do next?

The Jay Get It AML Red Flags Quick Reference Guide introduces six potential anti-money laundering warning signs, a fictional account-activity scenario, and practical steps for responding within your role. Use this printable PDF as a supplemental reference for frontline AML awareness and BSA/AML learning.

What’s inside the guide?

Page 1: Six AML red flags to recognize

  • Unusual transaction size
  • Rapid movement of funds
  • Sudden account changes
  • Potential structuring
  • Unclear transaction purpose
  • Inconsistent information

A red flag is not proof of money laundering. Learn why customer context matters and why legitimate explanations must be considered.

Page 2: Spot the pattern

Compare a fictional customer’s established payroll deposits and routine payments with recent larger cash deposits and outgoing transfers. Review questions help you consider what changed and what may warrant further review under institutional procedures.

Page 3: Respond appropriately

Review the four-step framework: Recognize → Follow procedures → Document → Escalate. Includes do and don’t reminders covering factual documentation, professional conduct, confidentiality, and approved internal channels.

Who is this free AML training resource for?

  • Bank tellers and universal bankers
  • New bank and credit union employees
  • Frontline professionals refreshing their AML awareness
  • Branch supervisors exploring supplemental learning resources
  • Students and job seekers preparing for banking careers

Download details

  • One PDF containing three visual reference pages
  • US Letter: 8.5 × 11 inches
  • Printable and suitable for on-screen review
  • Digital download; no physical item
  • $0 minimum; optional contributions welcome

Questions or download help?

Contact Training@jaygetit.com. Ask about permission before distributing copies to a team.

Created by Hamilton Hodge for Jay Get It. Explore more free banking training resources.

Educational disclaimer: General educational purposes only. This resource is not a certification or a complete compliance course. It does not replace applicable laws, regulations, required institutional training, or your financial institution’s policies and procedures.

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Choose a topic you want to understand. Read the matching section, make a short note in your own words, then compare it with your institution’s approved procedures.

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What files will I receive?

PDF · 3 pages. These are digital files; no physical item is shipped.

How do I get the resource?

Use the free download button on this page. No checkout or account is needed.

Can I share this with my team?

Review the resource’s permitted-use terms. For team distribution or licensing questions, contact Jay Get It before sharing copies.

Does this replace my institution’s training?

Use this resource as an educational supplement. Your institution’s approved policies, procedures, and required training govern actual work.

Where can I get help?

Visit Jay Get It Support with the product name and order reference. Do not send customer records, payment details, or confidential institutional information.

BSA / AML development

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