{"product_id":"sabelline-aml-kyc-compliance-analyst","title":"Sabelline — AML\/KYC Compliance Analyst AI Skill","description":"\u003cdiv style=\"font-family: 'DM Sans', sans-serif; color: #1A1A18; max-width: 680px;\"\u003e\n  \u003cp style=\"font-size: 16px; font-weight: 600; line-height: 1.5; margin: 0 0 8px 0;\"\u003eDrop 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.\u003c\/p\u003e\n  \u003cp style=\"font-size: 13px; color: #555550; line-height: 1.7; margin: 0 0 28px 0;\"\u003eSabelline 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.\u003c\/p\u003e\n  \u003cdiv style=\"background: #F3F8E7; border-radius: 12px; padding: 24px 28px; margin-bottom: 24px;\"\u003e\n    \u003cp style=\"font-size: 10px; font-weight: 600; color: #80A823; letter-spacing: 0.08em; text-transform: uppercase; margin: 0 0 16px 0;\"\u003eWhat you get\u003c\/p\u003e\n    \u003cul style=\"margin: 0; padding: 0; list-style: none;\"\u003e\n\u003cli style=\"font-size: 13px; padding: 7px 0; border-bottom: 1px solid rgba(128,168,35,0.14); display: flex; gap: 10px;\"\u003e\n\u003cspan style=\"color:#80A823; font-weight:600;\"\u003e→\u003c\/span\u003e\u003cspan\u003eCustomer risk-rated on stated factors before the due diligence level is decided, never a flat default\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli style=\"font-size: 13px; padding: 7px 0; border-bottom: 1px solid rgba(128,168,35,0.14); display: flex; gap: 10px;\"\u003e\n\u003cspan style=\"color:#80A823; font-weight:600;\"\u003e→\u003c\/span\u003e\u003cspan\u003eEvery sanctions hit dispositioned with a documented rationale, true match or false positive, no auto-clearing\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli style=\"font-size: 13px; padding: 7px 0; border-bottom: 1px solid rgba(128,168,35,0.14); display: flex; gap: 10px;\"\u003e\n\u003cspan style=\"color:#80A823; font-weight:600;\"\u003e→\u003c\/span\u003e\u003cspan\u003eTransaction alerts investigated against the customer's expected activity profile, not the single flagged transaction\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli style=\"font-size: 13px; padding: 7px 0;  display: flex; gap: 10px;\"\u003e\n\u003cspan style=\"color:#80A823; font-weight:600;\"\u003e→\u003c\/span\u003e\u003cspan\u003eSAR narratives built factually around the five Ws, with filing deadlines flagged as non-discretionary\u003c\/span\u003e\n\u003c\/li\u003e\n    \u003c\/ul\u003e\n  \u003c\/div\u003e\n  \u003cdiv style=\"display:flex; align-items:center; gap:20px; background:#FFFFFF; border:1px solid #E8E6E0; border-radius:8px; padding:14px 20px; margin-bottom:24px;\"\u003e\n    \u003cspan style=\"font-size:11px; color:#888780; font-family:monospace;\"\u003e📄 sabelline-aml-kyc-compliance-analyst.skill\u003c\/span\u003e\n    \u003cspan style=\"font-size:11px; color:#888780;\"\u003eUnder 2 min install\u003c\/span\u003e\n    \u003cspan style=\"font-size:11px; color:#888780;\"\u003eWorks with Claude, ChatGPT \u0026amp; any AI chat\u003c\/span\u003e\n  \u003c\/div\u003e\n  \u003cdiv style=\"border-left:3px solid #80A823; padding-left:16px;\"\u003e\n    \u003cp style=\"font-size:10px; font-weight:600; color:#80A823; letter-spacing:0.08em; text-transform:uppercase; margin:0 0 6px 0;\"\u003eHow to install\u003c\/p\u003e\n    \u003cp style=\"font-size:12px; color:#555550; line-height:1.7; margin:0;\"\u003eDownload 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.\u003c\/p\u003e\n  \u003c\/div\u003e\n\u003c\/div\u003e","brand":"KissMySkills","offers":[{"title":"Default Title","offer_id":58366322475272,"sku":null,"price":14.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1036\/1444\/7880\/files\/fn40-sabelline-aml-kyc-compliance-analyst-nf.png?v=1785931642","url":"https:\/\/kissmyskills.com\/uk\/products\/sabelline-aml-kyc-compliance-analyst","provider":"KissMySkills","version":"1.0","type":"link"}