skill
직업 분류
description
updated
graph-analysis
기타 법률 지원 종사자
Analyse transaction patterns to detect structuring, smurfing, velocity anomalies and high-risk jurisdiction flows
2026-04-18
kyc-parsing
소프트웨어 개발자
Parse and extract structured identity information from KYC documents stored in S3
2026-04-18
pep-screening
컴플라이언스 담당자
Identify if a customer is a Politically Exposed Person (PEP) and assess associated risk
2026-04-18
sanctions-lookup
컴플라이언스 담당자
Screen a customer name against OFAC, UN, and internal sanctions lists to detect matches
2026-04-18
sar-generation
컴플라이언스 담당자
Generate a Suspicious Activity Report (SAR) when AML thresholds are breached, store it in S3, and create a database record
2026-04-18