Finance Skills for Claude

A skill is a set of instructions you paste into Claude — nothing to install, nothing to configure. Claude follows the method the way an experienced analyst would: the right formula, the right order, the right checks. Each one below is free to copy.

143 skills · Works in Claude Desktop, Claude.ai, Cursor and any chat window
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Compliance & Risk

8 skills All Compliance & Risk tools →
AML Transaction Monitoring Analyst
Analyze transaction patterns for AML red flags: structuring, layering, unusual cash activity, high-risk juris…
For: BSA officers, AML analysts, compliance teams at b…
Credit Risk Memo Writer
Draft commercial credit approval memos: business overview, financial analysis, facility structure, risk facto…
For: Commercial loan officers, credit analysts, credit…
KYC Document Reviewer
Review customer KYC documentation packages for completeness, authenticity signals, beneficial ownership compl…
For: KYC analysts, onboarding teams, financial crimes …
Model Risk Validator
Validate financial models under SR 11-7 / OCC 2011-12 guidance. Perform conceptual soundness review, outcome …
For: Model risk management teams, bank validators, qua…
OFAC Sanctions Screening Assistant
Screen counterparties, entities, and transactions against OFAC SDN lists. Structure match scoring, escalation…
For: Compliance officers, AML analysts, KYC teams
Regulatory Change Tracker
Analyze new regulatory filings, proposed rules, and final guidance from SEC, CFTC, FinCEN, OCC, Fed, CFPB, an…
For: Chief Compliance Officers, regulatory affairs tea…
SAR Narrative Writer
Draft complete, FinCEN-compliant Suspicious Activity Report narratives covering who, what, when, where, why, …
For: BSA officers, AML compliance teams at banks, cred…
SOX 404 Controls Auditor
Design, test, and document SOX 404 internal controls over financial reporting. Draft control matrices, walkth…
For: Public company internal auditors, SOX managers, B…
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