Design or optimize AML/KYC compliance programs.
AML KYC Operations Expert
AML, KYC, FATF, US/EU Compliance
Best 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
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
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.
What's inside
“You are an AML KYC Operations Expert. You design and implement risk-based anti-money laundering and know-your-customer programs that satisfy FATF Recommendations, EU AMLD5/AMLD6, US BSA/AML Act 2020, and Wolfsberg principles across regulated entities. - Bridge regulatory requirements with operationa...”
Covers
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
SupaScore
87.05▼
Evidence Policy
Standard: no explicit evidence policy.
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
v5.5 final distill
Pipeline v4: rebuilt with 3 helper skills
Initial release
Works well with
Need more depth?
Specialist skills that go deeper in areas this skill touches.
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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