{
  "id": "responsibility:transaction-monitoring",
  "_kind": "Responsibility",
  "_file": "role/responsibilities/responsibilities-expanded-3.yaml",
  "_cluster": "role",
  "attributes": {
    "displayName": "Transaction monitoring",
    "cadence": "continuous",
    "description": "Monitor financial transactions for suspicious activity — configure\nmonitoring rules, investigate alerts, file suspicious activity\nreports, and maintain audit trails. Ensure compliance with\nanti-money-laundering regulations.\n"
  },
  "outgoingEdges": [
    {
      "from": "responsibility:transaction-monitoring",
      "to": "role:fraud-analyst",
      "kind": "held_by",
      "attributes": {}
    },
    {
      "from": "responsibility:transaction-monitoring",
      "to": "role:compliance-officer",
      "kind": "held_by",
      "attributes": {}
    }
  ],
  "incomingEdges": [
    {
      "from": "role:fraud-analyst",
      "to": "responsibility:transaction-monitoring",
      "kind": "holds_responsibility"
    },
    {
      "from": "workflow:KYC-verification",
      "to": "responsibility:transaction-monitoring",
      "kind": "triggers_responsibility",
      "attributes": {}
    },
    {
      "from": "workflow:fraud-investigation",
      "to": "responsibility:transaction-monitoring",
      "kind": "triggers_responsibility",
      "attributes": {}
    }
  ]
}