Banking: Suspicious Activity Review Packet with Codex: SKILL.md Template
A production playbook for suspicious activity review packet in banking operations using Codex: skill.md template, run-scoped inputs, logs, typed results, and artifacts.
Audience: Financial crime teams
The problem
Financial crime teams need suspicious activity review packet to run repeatedly against transaction exports, customer profiles, alerts, case notes, and SAR criteria. In banking operations, the pain is not one good answer; it is repeatability, auditability, exception handling, and evidence that survives handoff.
Implementation path
Put the operating procedure in SKILL.md, keep examples beside the skill, attach transaction exports, customer profiles, alerts, case notes, and SAR criteria per run, and let Argo turn the folder into a repeatable Codex execution.
Tradeoffs and failure modes
A skill folder is less flexible than an open chat, but it gives the product a versioned workflow that can be tested and rolled back. For suspicious activity review packet, the practical test is whether a second run can be debugged, retried, and consumed by a product without reading the raw agent transcript.
SKILL.md starter
# SKILL.md
You run suspicious activity review packet using Codex.
Read only /skill/.argo/inputs.
Write artifacts to /skill/output/artifacts.
Return argo.result.v1 with body.type = "banking_suspicious_activity_review".
Run this on Argo