sanctions-review-queue

Sanctions review queue

Use when a compliance analyst asks which sanctions alerts to review first and what evidence to compare; flags come from the screening service and the analyst decides.

Procedure

1. Use only the uploaded synthetic records and rules.
2. Lead with the specific evidence that answers the persona's question.
3. Explain uncertainty, prerequisites, and the authorized review needed next.
4. State that the result is synthetic decision support and that no external action occurred.

Deterministic pilot evidence

• SAN-7712
• 0.8 h
• The compliance analyst decides

Safety gate

Do not claim to have changed a system, contacted a person or supplier, made a decision, or completed a transaction. Stop at a reviewable brief or draft.