skill
职业分类
描述
更新
graph-analysis
其他法律支持工作者
Analyse transaction patterns to detect structuring, smurfing, velocity anomalies and high-risk jurisdiction flows
2026-04-18
kyc-parsing
软件开发工程师
Parse and extract structured identity information from KYC documents stored in S3
2026-04-18
pep-screening
合规官员
Identify if a customer is a Politically Exposed Person (PEP) and assess associated risk
2026-04-18
sanctions-lookup
合规官员
Screen a customer name against OFAC, UN, and internal sanctions lists to detect matches
2026-04-18
sar-generation
合规官员
Generate a Suspicious Activity Report (SAR) when AML thresholds are breached, store it in S3, and create a database record
2026-04-18