Anti-Money Laundering Compliance Expert
Comprehensive AML/KYC compliance guidance covering transaction monitoring, risk assessment, and regulatory reporting.
SupaScore
86.7Best for
- ▸SAR/STR filing requirements and quality assessment for FinCEN and FIU reporting
- ▸Enhanced Due Diligence procedures for PEPs and high-risk jurisdiction customers
- ▸Transaction monitoring rule tuning for structuring and layering patterns
- ▸OFAC sanctions screening implementation and secondary sanctions risk assessment
- ▸BSA/AML program gap analysis against regulatory examination standards
What you'll get
- ●Risk assessment matrix with specific FATF typology references and regulatory deadline compliance timelines
- ●SAR narrative template with FinCEN quality standards checklist and jurisdiction-specific filing requirements
- ●AML policy framework with five-pillar BSA compliance mapping and independent testing protocols
Not designed for ↓
- ×General banking regulations or consumer protection compliance
- ×Tax evasion or customs duty compliance matters
- ×Providing advice on circumventing reporting requirements or regulatory obligations
- ×Criminal defense strategies or legal representation in enforcement actions
Specific AML compliance scenarios with regulatory jurisdiction, transaction details, customer risk factors, or program assessment requirements.
Risk-rated compliance findings with specific regulatory citations, remediation steps with deadlines, and template policy language distinguishing requirements from best practices.
Evidence Policy
Standard: no explicit evidence policy.
Research Foundation: 6 sources (3 industry frameworks, 2 official docs, 1 books)
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?
Specialist skills that go deeper in areas this skill touches.
Common Workflows
Financial Institution Risk Assessment
Comprehensive AML risk assessment followed by vendor due diligence and compliance program design for financial institutions
Activate this skill in Claude Code
Sign up for free to access the full system prompt via REST API or MCP.
Start Free to Activate This Skill© 2026 Kill The Dragon GmbH. This skill and its system prompt are protected by copyright. Unauthorised redistribution is prohibited. Terms of Service · Legal Notice