II.
Responsibility overview
Reference · liveresponsibility:transaction-monitoring
Transaction monitoring overview
Monitor financial transactions for suspicious activity — configure monitoring rules, investigate alerts, file suspicious activity reports, and maintain audit trails. Ensure compliance with anti-money-laundering regulations.
Attributes
displayName
Transaction monitoring
cadence
continuous
description
Monitor financial transactions for suspicious activity — configure
monitoring rules, investigate alerts, file suspicious activity
reports, and maintain audit trails. Ensure compliance with
anti-money-laundering regulations.
Outgoing edges
held_by2
- role:fraud-analyst·RoleFraud Analyst
- role:compliance-officer·RoleCompliance Officer
Incoming edges
holds_responsibility1
- role:fraud-analyst·RoleFraud Analyst
triggers_responsibility2
- workflow:KYC-verification·WorkflowKYC Verification
- workflow:fraud-investigation·WorkflowFraud Investigation