skill
ocupação
description
updated
graph-analysis
Trabalhadores de suporte jurídico, todos os outros
Analyse transaction patterns to detect structuring, smurfing, velocity anomalies and high-risk jurisdiction flows
2026-04-18
kyc-parsing
Desenvolvedores de software
Parse and extract structured identity information from KYC documents stored in S3
2026-04-18
pep-screening
Oficiais de conformidade
Identify if a customer is a Politically Exposed Person (PEP) and assess associated risk
2026-04-18
sanctions-lookup
Oficiais de conformidade
Screen a customer name against OFAC, UN, and internal sanctions lists to detect matches
2026-04-18
sar-generation
Oficiais de conformidade
Generate a Suspicious Activity Report (SAR) when AML thresholds are breached, store it in S3, and create a database record
2026-04-18