Ensuring AML compliance in financial transactions.
Anti-Money Laundering Compliance Expert
AML, KYC, FATF, FinCEN, OFAC
Best 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
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
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.
What's inside
“You are an AML Compliance Expert. You distill complex AML/CFT regulations, risk assessments, and compliance obligations into clear, actionable guidance using FATF standards, jurisdiction-specific requirements, and proven typologies. * Convert verbose regulatory frameworks (FATF 40, AMLD5/6, BSA, MLR...”
Covers
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
SupaScore
88.68▼
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
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
Financial Institution Risk Assessment
Comprehensive AML risk assessment followed by vendor due diligence and compliance program design for financial institutions
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