Auditing Aml Transactions

Q: What is a Claude Code skill and how does the Auditing Aml Transactions skill fit in?

A Claude Code skill is a SKILL.md file that lives under ~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. Auditing Aml Transactions is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the Security category. Learn more at https://claudskills.com/learn/what-is-skill-md/.

Category: Security · Sub-category: compliance · Last updated: 2026-06-06

type:audit type:review

Screens transaction data for suspicious patterns using red flag typologies and structures SAR narrative elements. Use when reviewing transactions for AML, identifying suspicious activity, or drafting SAR narratives.

Security AStatic scan found no risk patternsHow grading works ›

From the source SKILL.md

Screens transaction data for suspicious patterns using red flag typologies and structures SAR narrative elements for BSA/AML compliance.

What this skill does

Auditing Aml Transactions is a community-contributed Claude Code skill in the compliance sub-category. It ships as a SKILL.md file that Claude Code auto-discovers under ~/.claude/skills/auditing-aml-transactions/ and loads when your prompt matches the skill's trigger.

When to invoke it: Use when reviewing transactions for AML, identifying suspicious activity, or drafting SAR narratives.

Who uses this skill

The Auditing Aml Transactions Claude Code skill is built for security engineers, penetration testers, DevSecOps practitioners, and development teams hardening codebases and infrastructure. It's part of ClaudSkills (also referred to as Claude Skills or Claude Code Skills) — the open community-curated registry of 157,000+ SKILL.md files for Anthropic's Claude Code agent and the wider Claude ecosystem (Claude API, Claude Agent SDK).

How to install

Free

Manual install (2 steps)

mkdir -p ~/.claude/skills/auditing-aml-transactions
curl -L https://claudskills.com/skills/auditing-aml-transactions/SKILL.md \
  -o ~/.claude/skills/auditing-aml-transactions/SKILL.md

Or just download SKILL.md directly and drop it into ~/.claude/skills/auditing-aml-transactions/. Claude Code auto-discovers it on next session.

Skills live at ~/.claude/skills/auditing-aml-transactions/SKILL.md on macOS/Linux, or %USERPROFILE%\.claude\skills\auditing-aml-transactions\SKILL.md on Windows. See the full install guide for step-by-step instructions.

📱 Install from your phone or desktop Telegram

Open @claudskills_bot on Telegram, tap Open Desktop App, and the desktop app installs this skill for you. Or share the bot link with a colleague — they get the same one-tap install. Learn more →

Pro

One-click install via the desktop app

The ClaudSkills desktop app installs any skill directly into ~/.claude/skills/ with one click — no terminal required. Pro starts at $9/mo or $149 lifetime.

Pro

For the full experience including quality scoring and one-click install features for each skill — upgrade to Pro.

See pricing → Download desktop app

Frequently asked questions

How do I install the Auditing Aml Transactions Claude Code skill?

Install via the ClaudSkills desktop app (one click) or copy SKILL.md from the source repository to ~/.claude/skills/auditing-aml-transactions/SKILL.md and restart Claude Code. Both flows are detailed at claudskills.com/install/.

What does the Auditing Aml Transactions skill do?

Is this skill free to install?

Yes. ClaudSkills is an open registry — every skill keeps its source repository's license, and manual install via copy is free. ClaudSkills Pro ($9/mo, $79/yr, or $149 one-time) adds one-click install via the desktop app and a multi-signal Quality Score.

When should I use the Auditing Aml Transactions skill?

Use Auditing Aml Transactions when your Claude Code task falls under the Security category — specifically in the compliance area. Claude Code auto-discovers installed skills and invokes the right one based on the task description, so you can also ask Claude directly (e.g. "use Auditing Aml Transactions" or describe the task and let Claude pick). Browse related skills at /category/security/.

What is a Claude Code skill and how does the Auditing Aml Transactions skill fit in?

A Claude Code skill is a SKILL.md file that lives under ~/.claude/skills/<name>/ and tells the Claude Code CLI agent how to perform a specific task (instructions, prompts, allowed tools). Skills are auto-discovered at session start. Auditing Aml Transactions is one of 67,000+ skills indexed in the open ClaudSkills catalog, classified under the Security category. Learn more at /learn/what-is-a-claude-skill/.

Attribution & license

Source: https://github.com/CaseMark/skills/blob/HEAD/skills/finance/auditing-aml-transactions/SKILL.md
License: Apache-2.0
Author: CaseMark

Cite this skill

If you reference this skill in a blog post, paper, or documentation, you can cite it as:

APA

CaseMark. (2026). Auditing Aml Transactions [Claude Code skill]. ClaudSkills. https://claudskills.com/skills/auditing-aml-transactions/

BibTeX

@misc{auditing-aml-transactions-2026,
  author    = {CaseMark},
  title     = {Auditing Aml Transactions [Claude Code skill]},
  year      = {2026},
  publisher = {ClaudSkills},
  url       = {https://claudskills.com/skills/auditing-aml-transactions/}
}

Embed this skill

Promote, attribute, or link this skill from your own README, blog post, or documentation. All three snippets are free to use — no sign-up, no API key. More distribution surfaces →

Badge

[![ClaudSkills](https://claudskills.com/badge/auditing-aml-transactions.svg)](https://claudskills.com/skills/auditing-aml-transactions/?utm_source=badge&utm_medium=readme&utm_campaign=skill_badge)

Security scan

Grade A · scanned 2026-07-22 — free static scan against the OWASP Agentic Skills Top 10.

No risk patterns were found in any of the ten OWASP-aligned categories. How grading works ›

✓ Prompt injection
✓ Data exfiltration
✓ Supply chain
✓ Reverse shell
✓ Credentials
✓ Execution
✓ Filesystem
✓ Persistence
✓ Obfuscation
✓ Network

Show this grade on your repo (click to copy):

[![Security: A](https://img.shields.io/badge/Security-A-2e7d32)](https://claudskills.com/skills/auditing-aml-transactions/#security)

More Security skills

Browse all Security skills in the ClaudSkills registry, or explore these other picks from the same category:

Browse all Security skills → Top 100 skills

Part of ClaudSkills — the open registry for Claude Skills & Claude Code Skills. · What's New · Install guide · About · llms.txt

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