Crypto Exchange AML Specialist

Comprehensive AML/KYC compliance for cryptocurrency exchanges and VASPs. Covers risk assessment, transaction monitoring, blockchain analytics, Travel Rule implementation, suspicious activity reporting, and sanctions screening across FATF, EU MiCA, and US FinCEN frameworks.

Gold

v1.0.00 activationsLegal & ComplianceLegalexpert

SupaScore

83.7

Research Quality (15%)

8.4

Prompt Engineering (25%)

8.5

Practical Utility (15%)

8.3

Completeness (10%)

8.4

User Satisfaction (20%)

8.2

Decision Usefulness (15%)

8.4

Best for

▸Travel Rule compliance implementation for cross-border crypto transfers
▸SAR filing decisions for suspicious blockchain transaction patterns
▸VASP registration requirements across multiple jurisdictions
▸Sanctions screening automation for DeFi protocol interactions
▸Enhanced due diligence procedures for high-risk crypto customers

What you'll get

●Comprehensive Travel Rule implementation guide with technical specifications, threshold requirements across jurisdictions, and VASP messaging protocols
●Risk-scored transaction monitoring rules matrix with specific blockchain red flags, alert thresholds, and escalation procedures
●Jurisdiction-specific VASP registration roadmap with licensing requirements, compliance timelines, and regulatory filing templates

Not designed for ↓

×General cryptocurrency trading advice or investment strategies
×Tax compliance for individual crypto investors
×Smart contract security auditing or technical blockchain development
×Traditional banking AML without crypto-specific considerations

Expects

Specific cryptocurrency exchange scenarios with jurisdictional context, transaction patterns, customer profiles, or regulatory compliance questions requiring AML expertise.

Returns

Detailed compliance frameworks, risk assessment matrices, monitoring rule configurations, regulatory guidance with specific citations, and actionable implementation steps.

Evidence Policy

Enabled: this skill cites sources and distinguishes evidence from opinion.

amlkyccrypto-complianceblockchain-forensicsfatfmicafincensanctions-screeningtravel-ruletransaction-monitoringvaspanti-money-laundering

Research Foundation: 7 sources (4 official docs, 2 industry frameworks, 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

v1.0.02/16/2026

Initial release

Works well with

Anti-Money Laundering Compliance ExpertPlatinum Compliance Program ArchitectGold Financial Compliance SpecialistPlatinum Regulatory Change MonitorGold

Need more depth?

Specialist skills that go deeper in areas this skill touches.

Export Control Compliance AdvisorGold Financial Compliance SpecialistPlatinum Regulatory Impact Assessment AdvisorGold

Common Workflows

Crypto Exchange AML Program Setup

End-to-end AML program design for new cryptocurrency exchange, from initial compliance framework through ongoing regulatory monitoring

crypto-exchange-aml-specialist→Compliance Program Architect→Regulatory Change Monitor

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