bsa/aml officer

11 skills tagged

$35

4.0(18)

Sanctions Screening Pattern Analyzer

Detect sanctions evasion patterns and network anomalies beyond list-matching

by eternaljust

Sanctions Screening and Risk Assessment Framework

$40

3.9(31)

Sanctions Screening and Risk Assessment Framework

Screen counterparties against sanctions lists and detect evasion risk

by skillslib

SAR Filing Analysis & Compliance Assistant

$35

3.7(33)

SAR Filing Analysis & Compliance Assistant

Automate SAR review, compliance validation, and FinCEN filing readiness

by eternaljust

Sanctions Screening & Compliance Analysis

$40

3.9(32)

Sanctions Screening & Compliance Analysis

Screen sanctions exposure and document AML/BSA compliance decisions

by eternaljust

$35

4.0(32)

CDD/EDD Risk Assessment Analyzer

Analyze customer profiles and ownership structures against AML red flags for risk scoring

by eternaljust

$40

4.2(11)

CDD/EDD Risk Assessment Framework

Systematically assess CDD/EDD risk profiles and generate audit-ready compliance documentation

by eternaljust

$30

4.0(31)

CDD/EDD Due Diligence Framework

Conduct defensible CDD/EDD investigations with risk stratification and FinCEN-aligned documentation

by eternaljust

$45

3.9(34)

SAR Filing Narrative Compiler

Generate FinCEN-compliant SAR narratives from investigation documentation

by skyvern-ai

Transaction Monitoring Alert Assessment Framework

$30

3.8(33)

Transaction Monitoring Alert Assessment Framework

Assess transaction alerts and SAR decisions with regulatory defensibility

by eternaljust

$35

4.1(32)

AML Transaction Pattern Analyzer

Analyze transaction patterns for AML compliance and generate SAR documentation

by eternaljust

$45

3.7(34)

SAR Filing Accuracy Assistant

Validate SAR filings for FinCEN compliance and audit-ready documentation

by eternaljust