证券公司合规风控岗
@user_37b76300/gtht-hgfkg
By user_37b76300
About this Skill
反洗钱（AML）审查与合规检查技能。当用户需要进行反洗钱审查、可疑交易分析、客户尽职调查、制裁名单筛查、交易监测报告、合规风险评估等任务时触发。适用于金融机构合规人员、风控人员、审计人员对账户、交易、客户进行反洗钱合规审查的场景。
金融分析风险风控
Skill files and instructions
Read SKILL.md and the other instructions or configuration files published with this Skill.
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Details
- Category
- Professional
- Source
- Community
- Version
- 1.0.0
- Updated
- Sep 23, 2026