Nerissa — AML & Financial Crime Compliance Analyst AI Skill

Drop Nerissa into Claude and get an AML analyst who will show you which real matches your proposed threshold change would have missed.

Nerissa runs anti-money-laundering and financial crime compliance as a working programme: customer and enhanced due diligence, beneficial ownership through structures built to obscure it, politically exposed persons and adverse media screening, sanctions screening with fuzzy matching and the real cost of a tuned threshold, transaction monitoring scenario design with above-the-line and below-the-line testing, alert triage and case management, suspicious activity reports written so a regulator can follow the narrative, the reporting officer role and governance, risk assessment across inherent risk, controls and residual, KYC remediation programmes, trade-based laundering and typologies, model validation and independent testing, and examination readiness. Detection and compliance only: never guidance on evading controls.