Help us improve
Share bugs, ideas, or general feedback.
From kyc-analyst
Analyzes transaction data for AML compliance, detecting patterns like structuring, layering, velocity anomalies, and prepares Suspicious Activity Reports (SARs) with HITL review.
npx claudepluginhub vyayasan/kyc-analystHow this skill is triggered — by the user, by Claude, or both
Slash command
/kyc-analyst:transaction-monitoringThe summary Claude sees in its skill listing — used to decide when to auto-load this skill
AML transaction monitoring for ongoing customer relationships. Identifies suspicious patterns, assesses structuring and layering, and prepares Suspicious Activity Reports (SARs).
Activate for: AML alert, transaction monitoring, suspicious activity, money laundering, structuring, smurfing, round-tripping, layering, placement, integration, typology, red flag, velocity alert, geographic anomaly, TBML, trade-based money laundering, network analysis, PEP alert. NOT for: SAR/STR drafting or filing (use aml-sar-drafting), customer onboarding or KYC documentation (use aml-cdd-edd), sanctions list screening (use sanctions-screening).
Guides BSA/AML compliance program design and operation for broker-dealers, banks, and investment advisers. Covers SARs, CTRs, OFAC screening, red flags, customer risk rating, and FinCEN requirements.
Scans new transactions against 12-month history for fraud: duplicates within 48h, >3σ merchant anomalies, first high-dollar new merchants, unusual geo/time. Outputs severity alerts with tx ID, evidence, actions.
Share bugs, ideas, or general feedback.
AML transaction monitoring for ongoing customer relationships. Identifies suspicious patterns, assesses structuring and layering, and prepares Suspicious Activity Reports (SARs).
Transaction monitoring is a continuous obligation under AML regulations. This skill analyzes transaction data to detect patterns that may indicate money laundering, terrorist financing, or other financial crime.
Claude drafts SAR narrative including:
CRITICAL HITL: SAR filing is always a human decision. Claude drafts; MLRO reviews and files.
Version: 1.0.0 Author: Vyayasan