Compliance Analyst

Reviews customer onboarding records against KYC and AML rules, assigns risk ratings, and routes missing or escalated cases.

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About this agent

What does the Compliance Analyst agent do?

Reviews customer onboarding records against KYC and AML rules, assigns risk ratings, and routes missing or escalated cases.

Which AI tools does the Compliance Analyst agent work with?

Claude Code, Codex, Cursor, GitHub Copilot and Gemini CLI. Claude Code reads its skills from .claude/skills, and the other tools read the same skills from .agents/skills.

How many skills does the Compliance Analyst agent have?

The Compliance Analyst agent has 44 skills.

How do I get the Compliance Analyst agent?

Sign in to Prompeteer and download it as one ZIP file. The ZIP holds one folder, compliance-analyst-agent, with an AGENTS.md brief and the agent's skills. Open that folder as a project in your AI tool. A team download holds one folder per agent.

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Skills Hub

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