menuBrowse User roles
badgeUser roles
- User roles at a glance
- Analyst and senior analyst
- MLRO and Deputy MLRO
- KYC reviewer, relationship manager and senior approver
- Risk manager
- Administrator and integration engineer
- Auditor, QA reviewer and executive
All topics
User roles
What each role can see and do, and who approves what.
User roles at a glanceEvery FlowSentry role in one place, what each can do, and who approves what under maker-checker.EveryoneAnalyst and senior analystWhat analysts and senior analysts do in FlowSentry, where they work, and what needs a second person.AnalystSenior analystMLRO and Deputy MLROThe MLRO and Deputy MLRO decide suspicions, release STRs and approve the institution's regulated changes.MLRODeputy MLROKYC reviewer, relationship manager and senior approverHow the front office, the KYC second line and senior approvers share onboarding, KYC changes and EDD.Relationship managerKYC reviewerSenior approverRisk managerThe risk manager tunes customer risk models, proposes overrides, works EDD and runs the enterprise-wide risk assessment.Risk managerAdministrator and integration engineerAdministrators run the institution's settings, data and governance; integration engineers connect the systems that feed FlowSentry.AdministratorIntegration engineerAuditor, QA reviewer and executiveThe oversight roles: auditors read everything and act on nothing, QA reviewers test closures, executives see aggregate figures.AuditorQA reviewerExecutive