{
  "body_html": "<h2>Transaction Monitoring</h2>\n<p>Your job includes reviewing all transaction activity on a regular schedule. This is separate from your supervisor's daily review.</p>\n<p>Flag these transactions right away:</p>\n<ul>\n<li>A single cash transaction between $8,000 and $9,999</li>\n<li>Transactions from one customer that add up to $10,000 or more in one day</li>\n<li>A customer who cashes more than five checks in any 30-day period</li>\n<li>Any transaction of $5,000 or more from a customer visiting for the first time</li>\n<li>Customers with addresses outside Rapido Facil Exchange Co.'s primary service area</li>\n</ul>\n<p>Also flag these check patterns:</p>\n<ul>\n<li>Payroll checks numbered in order, presented by people who are not connected to each other</li>\n<li>Customers who were previously turned away or failed ID verification and return to try again</li>\n</ul>\n<p>When a supervisor sends you an alert to review:</p>\n<ol>\n<li>Look at the customer's transaction history and ID records.</li>\n<li>Do additional research if needed.</li>\n<li>Choose one outcome: Cleared, SAR filed, or Continued monitoring.</li>\n<li>Write down your decision. Every alert must have a written record of what you decided.</li>\n</ol>\n<p>You must keep four records: an alert log, investigation files, a SAR referral log, and a threshold review log. Keep all records for five years. Records that are not kept for five years cannot be produced during an examination.</p>",
  "narration_text": "Your job includes reviewing all transaction activity on a regular schedule. This is separate from your supervisor's daily review.\r\n\r\nFlag these transactions right away:\r\n\r\nA single cash transaction between $8,000 and $9,999\r\nTransactions from one customer that add up to $10,000 or more in one day\r\nA customer who cashes more than five checks in any 30-day period\r\nAny transaction of $5,000 or more from a customer visiting for the first time\r\nCustomers with addresses outside Rapido Facil Exchange Co.'s primary service area\r\n\r\nAlso flag these check patterns:\r\nPayroll checks numbered in order, presented by people who are not connected to each other\r\nCustomers who were previously turned away or failed ID verification and return to try again\r\n\r\nWhen a supervisor sends you an alert to review:\r\nLook at the customer's transaction history and ID records.\r\nDo additional research if needed.\r\nChoose one outcome: Cleared, SAR filed, or Continued monitoring.\r\nWrite down your decision. Every alert must have a written record of what you decided.\r\n\r\nYou must keep four records: an alert log, investigation files, a SAR referral log, and a threshold review log. Keep all records for five years. Records that are not kept for five years cannot be produced during an examination."
}