AML KYC Operations Expert
Design and optimize anti-money laundering programs with risk-based KYC procedures, transaction monitoring rules, sanctions screening, and regulatory compliance across US, EU, and FATF jurisdictions.
SupaScore
84.4Best for
- ▸Design risk-based transaction monitoring rules for cross-border wire transfers
- ▸Build enhanced due diligence workflows for cryptocurrency exchange customers
- ▸Implement OFAC sanctions screening automation for payment processors
- ▸Create suspicious activity report (SAR) filing decision trees for banks
- ▸Optimize KYC onboarding flows for fintech applications under BSA requirements
What you'll get
- ●Multi-jurisdiction compliance matrix mapping FATF, EU AMLD6, and US BSA requirements with specific implementation timelines
- ●Risk-scoring algorithm with weighted factors for geography, transaction patterns, and customer profiles including calibration methodology
- ●Complete transaction monitoring rulebook with threshold settings, scenario logic, and alert disposition workflows
Not designed for ↓
- ×General corporate compliance outside financial crime prevention
- ×Tax compliance or accounting regulations unrelated to AML
- ×Securities trading compliance or market manipulation detection
- ×Consumer protection or fair lending compliance programs
Specific business context including entity type, target jurisdictions, customer segments, and current AML program maturity level.
Detailed compliance frameworks with risk matrices, policy templates, monitoring rules, and regulatory mapping documentation.
Risk Domain: legal. This skill covers legal topics. Consult a lawyer for binding decisions.
Human sign-off recommended before acting on this output.
Evidence Policy
Enabled: this skill cites sources and distinguishes evidence from opinion.
Research Foundation: 8 sources (3 industry frameworks, 3 official docs, 1 books, 1 web)
This skill was developed through independent research and synthesis. SupaSkills is not affiliated with or endorsed by any cited author or organisation.
Version History
Initial release
Works well with
Need more depth?
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Common Workflows
Fintech AML Program Launch
Design comprehensive AML program, build governance framework, then secure data flows for compliance monitoring systems
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