Ops Back Office.Aml.Candidate

{
  "sub_function": "ops-back-office",
  "sub_vertical": "aml",
  "display_name": "Operations Back Office — AML",
  "version": "bootstrap-2026-06-11",
  "generated_from": {
    "run_id": "bf808d4e-b3f9-425c-9721-3af4216d056f",
    "cv_count_in_cell": 0,
    "jd_count_in_cell": 1
  },
  "must_have_signals": [
    {
      "type": "tag",
      "values": [
        "AML Operations",
        "KYC",
        "Compliance",
        "Risk Management"
      ],
      "weight": 5,
      "source_docs": [
        "reference/JD/Operations - banks, finance brokerage, funds, asset management/JD for AML Officer.pdf"
      ],
      "observed_in_pct": 1
    },
    {
      "type": "employer_class",
      "values": [
        "Bank",
        "Financial Institution",
        "Brokerage",
        "Fund",
        "Asset Manager"
      ],
      "weight": 5,
      "source_docs": [
        "reference/JD/Operations - banks, finance brokerage, funds, asset management/JD for AML Officer.pdf"
      ],
      "observed_in_pct": 1
    },
    {
      "type": "keyword",
      "values": [
        "Bachelor's degree in Finance",
        "Bachelor's degree in Banking",
        "Bachelor's degree in Business"
      ],
      "weight": 5,
      "source_docs": [
        "reference/JD/Operations - banks, finance brokerage, funds, asset management/JD for AML Officer.pdf"
      ],
      "observed_in_pct": 1
    },
    {
      "type": "keyword",
      "values": [
        "AML/CFT",
        "MAS Notice 626",
        "FATF",
        "Anti-Money Laundering laws",
        "Counter-Financing of Terrorism"
      ],
      "weight": 5,
      "source_docs": [
        "reference/JD/Operations - banks, finance brokerage, funds, asset management/JD for AML Officer.pdf"
      ],
      "observed_in_pct": 1
    },
    {
      "type": "tag",
      "values": [
        "Investigation",
        "Pattern Recognition",
        "Risk Evaluation",
        "Suspicious Transaction Analysis"
      ],
      "weight": 5,
      "source_docs": [
        "reference/JD/Operations - banks, finance brokerage, funds, asset management/JD for AML Officer.pdf"
      ],
      "observed_in_pct": 1
    },
    {
      "type": "keyword",
      "values": [
        "Transaction Monitoring",
        "Mantas",
        "Dow Jones Screening",
        "Factiva",
        "Name Screening Systems"
      ],
      "weight": 5,
      "source_docs": [
        "reference/JD/Operations - banks, finance brokerage, funds, asset management/JD for AML Officer.pdf"
      ],
      "observed_in_pct": 1
    },
    {
      "type": "certification",
      "values": [
        "ACAMS",
        "Certified Anti-Money Laundering Specialist",
        "ICA Certificate in AML",
        "ICA Diploma in Anti Money Laundering"
      ],
      "weight": 5,
      "source_docs": [
        "reference/JD/Operations - banks, finance brokerage, funds, asset management/JD for AML Officer.pdf"
      ],
      "observed_in_pct": 1
    }
  ],
  "nice_to_have_signals": [],
  "disqualifying_signals": [
    {
      "type": "tag",
      "values": [
        "No AML or compliance experience",
        "No banking or financial services background"
      ],
      "weight": 5,
      "source_docs": [
        "reference/JD/Operations - banks, finance brokerage, funds, asset management/JD for AML Officer.pdf"
      ],
      "observed_in_pct": 1
    }
  ],
  "title_normalisations": [],
  "scoring_weights": {
    "sub_function_match": 0.2,
    "tag_overlap": 0.3,
    "seniority_delta": 0.2,
    "years_experience": 0.15,
    "red_flag_penalty": 0.15
  },
  "minimum_pass_score": 4,
  "status": "bootstrap-draft"
}