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当用户需要在银行风险管理场景下，对零售客户可疑交易进行监测、分级与排查建议输出时使用本技能。适合生成命中说明、优先级判断、排查清单与升级路径。
Passed 19 of 23 test cases with the skill, and 15 of 23 without it.
and 1 more in the full report
4 fixed15 passed either way4 still failing0 broke
Tokens, turns and time describe resource use, not a dollar price.
One of 4 test cases the skill fixed. Same model, same prompt, with and without the skill.
我们需要对某零售客户近期的异常交易进行内部反洗钱排查。客户职业登记为普通企业员工，但近期账户在非营业时段有大量频繁代收代付和快进快出操作。请根据提供的交易记录与画像比对数据，归纳出主要的可疑信号与风险级别，给出分层排查要点、需要收集的外部补充证据，以及后续处置与升级的跟进路径。
| Checked | Without skill | With skill |
|---|---|---|
| Lists specific missing transaction detail fields required for a complete risk evaluation. | Missed | Passed |
| Marks external verification items with '[待确认]'. | Missed | Passed |
| Refrains from asserting a definitive illegal conclusion without concrete transaction figures. | Passed | Passed |
The instructions your model reads when the skill loads.
本技能面向银行风险管理场景，聚焦零售客户的可疑交易识别与反洗钱排查支持。目标是将规则命中、交易行为与客户画像变化形成可执行的排查清单和升级路径，帮助反洗钱、合规与预警运营团队快速响应。
test cases passed, vs 15 / 23 without
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