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transaction-monitoring

Monitors CSV transaction data to detect AML threat patterns and draft SAR narratives for MLRO escalation.

53|10|Updated Feb 15, 2026

Search Tags:#transaction analysis #risk scoring #aml monitoring #sar drafting #hilt review #structuring detection #mlro escalation

Ready to run

npx skills add https://github.com/vyayasan/kyc-analyst --skill transaction-monitoring

💬 Prompt for ChatGPT / Claude Chat▼

Please help me install this Agent Skill.
Skill: transaction-monitoring
Source: https://github.com/vyayasan/kyc-analyst/tree/main/skills/transaction-monitoring
Command: npx skills add https://github.com/vyayasan/kyc-analyst --skill transaction-monitoring

SYSTEM DOCUMENTATION & REQUIREMENTS

What problem does it solve?

This Skill helps AML teams spot suspicious transaction patterns in ongoing customer activity and prepares SAR-ready investigation outputs to reduce repetitive manual review.

Core Features & Use Cases

Suspicious Pattern Detection: Identifies structuring (smurfing), layering, circular flows, velocity anomalies, and geographic risk patterns using defined monitoring heuristics and thresholds.
Analyst HITL Investigation Gates: Provides a structured review workflow where an analyst assesses legitimacy, documents findings, and selects the appropriate disposition.
SAR Drafting & Escalation Support: Produces a draft SAR narrative and an escalation brief for MLRO review when activity is determined suspicious or critical.

Quick Start

Use the transaction-monitoring skill on your exported transactions CSV for an ongoing customer to detect alert-worthy patterns and generate a SAR draft with HITL decision options.

Frequently Asked Questions about transaction-monitoring

High-intent search queries and answers about installing and using this skill.

FAQPage Schema

How do I detect structuring and layering patterns in customer transaction data?▼

To draft a Suspicious Activity Report, the investigation workflow produces a SAR-ready narrative and an MLRO escalation brief after an analyst completes HITL review checkpoints and selects a disposition for the flagged activity.

Can I score transaction alert severity for cross-border activity before analyst review?▼

Yes, transaction risk scoring evaluates velocity anomalies and geographic risk triggers across domestic and cross-border activity, applying configurable threshold assessments to generate severity scores before HITL analyst review.

What is the process for escalating suspicious transaction alerts to an MLRO?▼

Escalating suspicious transaction alerts involves the analyst reviewing the alert severity score at a HITL checkpoint, determining the activity is suspicious, and generating an MLRO escalation brief with a draft SAR narrative attached.

Does AML transaction monitoring work with exported transactions CSV files for ongoing customers?▼

Yes, AML transaction monitoring processes exported transactions CSV files for ongoing customer relationships, applying detection heuristics for circular flows and velocity anomalies to identify alert-worthy patterns.