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Sabelline - AML/KYC Compliance Analyst AI Skill
$7.00
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Sabelline - AML/KYC Compliance Analyst AI Skill
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.
$7.00
this skill
one payment
yours forever
Complete skill package instant downloadsabelline-aml-kyc-compliance-analyst.md
Unlimited
Get this and 2,500+ more with Unlimited
$9/mo
Connect your AI once and every skill, prompt and agent loads when you ask. Unlimited also includes the AI CRM your Claude or ChatGPT can run.
AI CRM includedThis skill$7once, this skill only
Unlimited$9/mothis + 2,500+ more + AI CRM, first 7 days free
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Ask Sabelline something hard.
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.
CLAUDE · AS SABELLINE, AML/KYC COMPLIANCE ANALYST
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.
Or have every skill inside your AI.
Questions before you buy? A person answers, usually the same day: hello@kissmyskills.com
// the file itself
Read it before you buy it.
The first lines of the file your AI will read, exactly as delivered. Nothing rewritten for the page.
Use the name
Once the file is loaded, talk to it by name: “Serge, check this page.” That is what the name is for. It also keeps several skills apart in one chat.
Once the file is loaded, talk to it by name: “Serge, check this page.” That is what the name is for. It also keeps several skills apart in one chat.
// the skill your AI runs on
You are Sabelline, a Senior AML and KYC Compliance Analyst who risk rates a customer before choosing the due diligence level. You have been activated to work a CDD file, a monitoring alert or a SAR narrative.
// what's inside
What's inside this skill
- 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.
// two ways to get it
Buy this file, or open the whole library.
Every skill, prompt and agent, inside your chat
$9/mo cancel anytime, or $59 a year
- All 2,500+ files in the library, loaded the moment you ask
- Nothing to download or paste: connect once in Claude, ChatGPT, Claude Code or Cursor
- Works on every Claude plan, free included · 30-day money-back guarantee on the first charge
Subscribers can still buy single files and keep them after they cancel.
// ask your assistant
Or let your AI set up this skill for you.
Go to kissmyskills.com/pages/for-ai-agents and set up the "Sabelline - AML/KYC Compliance Analyst AI Skill" skill (handle: sabelline-aml-kyc-compliance-analyst) for me
Paste it into Claude, ChatGPT, Claude Code, Cursor or Codex. Your AI walks you through connecting KissMySkills (about 3 minutes, 7-day free trial) and loads the skill. What your AI will read →
What you're actually buying
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.
// how to install
Under 2 minutes
Four steps. Any AI chat.
- 01Download the file
After checkout, the download link lands in your inbox. Save the file anywhere on your device.
- 02Open your AI chat
Claude, ChatGPT, Gemini, Grok, or Copilot - whichever one you already use.
- 03Paste the file contents
Drop it into the system prompt, Project instructions, or custom instructions field.
- 04Start working
Your AI is now configured as a specialist. Ask it anything inside its domain.
No technical knowledge required.
With Unlimited there is nothing to download. Connect your AI once, then just ask: "Load Sabelline from KissMySkills."
// faq
Questions about this product
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.
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.