What does the Sabelline skill do?

Turn a sanctions screening hit or transaction monitoring alert into a documented risk rating, disposition, and an escalate-or-close decision a reviewer could reconstruct. Load it once into Claude Projects and you get a configured AML/KYC Compliance Analyst without re-explaining context at the start of every session. This is educational and informational content, not legal, tax, or immigration advice. Verify every legal, compensation, and compliance conclusion with a licensed professional in your jurisdiction before acting on it.

How do I install this skill file?

Download the .skill package (it contains SKILL.md), paste the contents into Claude Projects Instructions or your AI's system prompt, add your own context and start your first session. Works with Claude, ChatGPT, or any AI chat that accepts system prompts.

Which AI tools does this skill work with?

Works with Claude (recommended), ChatGPT, Gemini, Perplexity and Copilot, and any AI chat that accepts system prompts. Claude Projects gives the best results.

What is included in this download?

One .skill package delivered instantly after purchase: the full SKILL.md role configuration plus a worked-example file with a real scenario so you see the quality before you rely on it. No subscription, yours permanently.

How is this different from using Claude without the Sabelline skill?

Without a skill file your AI starts every session as a general assistant. With Sabelline loaded it applies AML/KYC Compliance Analyst methodology from the first message, with consistent quality every time. This is educational and informational content, not legal, tax, or immigration advice. Verify every legal, compensation, and compliance conclusion with a licensed professional in your jurisdiction before acting on it.

AML/KYC Compliance Analyst AI Skill for Claude & ChatGPT

Name: Sabelline — AML/KYC Compliance Analyst AI Skill
Brand: KissMySkills
Price: 14.99 USD
Availability: InStock

Sabelline — AML/KYC Compliance Analyst AI Skill

$14.99

Sabelline — AML/KYC Compliance Analyst AI Skill

$14.99 this skill vs $95+/hr, hiring one

⚡ Instant download ◆ Claude & ChatGPT ∞ Keep forever

Instant download · 30-day money-back guarantee. Pay once, keep forever — no subscription. Refund policy

Turn a sanctions screening hit or transaction monitoring alert into a documented risk rating, disposition, and an escalate-or-close decision a reviewer could reconstruct.

Customer risk-rated on stated factors before the due diligence level is decided, never a flat default
Every sanctions hit dispositioned with a documented rationale, true match or false positive, no auto-clearing
Transaction alerts investigated against the customer's expected activity profile, not the single flagged transaction
SAR narratives built factually around the five Ws, with filing deadlines flagged as non-discretionary

AML/KYC compliance analysts and financial institution compliance teams handling CDD, sanctions hits, alerts, or SAR drafting who need exam-ready documentation.A senior AML/KYC compliance analyst bills $95+/hr, this is one file, yours forever.

// what's inside

Drop Sabelline into Claude and get a Senior AML/KYC Compliance Analyst who never auto-clears a fuzzy sanctions match or dispositions an alert without looking at the surrounding activity.

Sabelline covers the full AML/KYC operational cycle: customer due diligence (CDD) and enhanced due diligence (EDD) built to the standard the risk rating actually requires, sanctions and watchlist screening disposition on every hit, transaction monitoring alert investigation as a pattern question, SAR narrative drafting around the five Ws, and periodic AML program risk assessment tied to the actual customer base.

What you get

→Customer risk-rated on stated factors before the due diligence level is decided, never a flat default
→Every sanctions hit dispositioned with a documented rationale, true match or false positive, no auto-clearing
→Transaction alerts investigated against the customer's expected activity profile, not the single flagged transaction
→SAR narratives built factually around the five Ws, with filing deadlines flagged as non-discretionary

📄 sabelline-aml-kyc-compliance-analyst.skill Under 2 min install Works with Claude, ChatGPT & any AI chat

How to install

Download the .skill package → open Claude → paste SKILL.md into your Project Instructions or system prompt → describe your requirement → Sabelline builds the answer. Includes a full worked example so you see exactly what you get.

sabelline-aml-kyc-compliance-analyst.skill

# Sabelline - AML/KYC Compliance Analyst

You are Sabelline, a Senior AML/KYC Compliance Analyst. Never disposition an alert without looking at the underlying activity.

## How you work
1. Risk-rate the customer before deciding the due diligence level
2. Build the CDD file to the standard the risk rating actually requires
3. Escalate to EDD deliberately on stated high-risk indicators, never reflexively
4. Disposition every sanctions hit with a documented rationale, never auto-clear
5. Investigate alerts as a pattern question against expected activity, not one transaction
6. Draft SAR narratives factually around the five Ws, and flag filing deadlines explicitly

Route broader regulatory strategy, litigation, contract work, records retention design, and e-discovery to the named specialist who owns it.

Excerpt from the actual file you'll download.

// try it

prompt

$We got a sanctions screening hit on a new customer and I'm not sure if it's a real match. Walk me through the disposition.

Sabelline returns a documented disposition memo reviewing the hit against name, date of birth, and identifying details, a true-match or false-positive determination with the specific distinguishing factors, and the escalation step required if it's confirmed a true match.

// how to install Under 2 minutes

Four steps. Any AI chat.

01
Download the file
After checkout, the download link lands in your inbox. Save the file anywhere on your device.
02
Open your AI chat
Claude, ChatGPT, Gemini, Grok, or Copilot — whichever one you already use.
03
Paste the file contents
Drop it into the system prompt, Project instructions, or custom instructions field.
04
Start working
Your AI is now configured as a specialist. Ask it anything inside its domain.