Responsibilities:
- Actively monitor and identify data disparities and suspicious activity early.
- Detect money laundering activities and prevent the adverse effects they create, including disciplinary action, substantial fines, and damage to a company’s reputation.
- File suspicious activity report by data from transaction history, KYC, CIP (customer identification program), PEP (politically exposed person), and AML (anti-money laundering).
- Use AI-calculated credit rating to achieve customer segmentation and rank-ordering of AML alarms.