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AML & Transaction Monitoring - Analyst Training Bootcamp
Published 10/2025
Duration: 2h 23m | .MP4 1920x1080 30 fps(r) | AAC, 44100 Hz, 2ch | 1.18 GB
Genre: eLearning | Language: English
Hands-On Anti-Money Laundering Analyst Training with Real-World Banking Scenarios & SAR/STR Reporting - KYC & Compliance
What you'll learn
- Investigate suspicious transactions and alerts using real-world AML and Transaction Monitoring scenarios from banking and payments.
- Perform KYC, PEP, and Sanctions screening and identify red flags, high-risk counterparties, and enhanced due diligence triggers.
- Write and document professional Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) following global compliance standards.
- Use Excel and Google Sheets for AML analysis - filtering, sorting, VLOOKUP, pivot tables, and conditional formatting for alert investigations.
- Develop a complete Analyst Case Log and Portfolio Project, demonstrating your ability to manage AML workflows, escalation, and reporting.
Requirements
- No prior AML or compliance experience is required - this course is beginner-friendly and designed to teach you everything step-by-step.
- A curiosity to learn about financial crime, KYC, and compliance is all you really need to get started!
- You'll need a computer with Excel or Google Sheets to complete the hands-on exercises and case studies.
Description
AML & Transaction Monitoring - Analyst Training Bootcamp
Hands-On Anti-Money Laundering Analyst Training with Real-World Banking Scenarios & SAR/STR Reporting - KYC & Compliance
Course Overview
Step into the world ofAnti-Money Laundering (AML)andTransaction Monitoringwith thisHands-On Analyst Training Bootcampdesigned for aspiring and early-careerAML Analysts, KYC Analysts, Compliance Officers, and Financial Crime professionals.
This immersive program goes beyond theory - you'll work throughrealistic banking scenarios,investigate alerts,analyze transaction patterns, anddraft SAR/STR reportsjust like a real analyst in a financial institution.
Through a structured, story-driven curriculum, you'll simulate what it's like to work in abanking compliance or transaction monitoring team, handling real-world cases and building a professional portfolio.
What You'll Learn
Understand the foundations ofAML, KYC, and Financial Crime Compliance.
Learn howTransaction Monitoring systemsdetect suspicious activities acrossbanking and payments.
Investigate common AML scenarios:
Large cash deposits
Structuring and smurfing
Dormant account reactivation
High-velocity transactions
International wire transfers
Performsanctions screening,PEP checks, andadverse media reviewsusing mock portals.
Analyzepatterns and layering techniquesthrough multi-account investigations.
IdentifyUBO (Ultimate Beneficial Owner)risk andEDD (Enhanced Due Diligence)triggers.
WriteSuspicious Activity Reports (SARs)andSuspicious Transaction Reports (STRs)aligned with FinCEN, FIU-IND, and global AML frameworks.
Document decisions inCase Logs, maintain escalation notes, and followAML case management workflows.
ApplyExcel & Google Sheets skillsfor AML investigations (Filtering, Sorting, VLOOKUP, Pivot Tables, Conditional Formatting).
UnderstandFalse Positives,alert tuning, and the difference betweenFraud vs AML Monitoring.
LearnSoft Skills, Ethics, and Confidentialityessential for AML professionals.
Prepare aPortfolio Projectwith yourAnalyst Case Log + SAR/STR draftsto showcase to recruiters.
Modules Include
AML & Transaction Monitoring Foundations
The Analyst's Toolkit & Career Path
Excel & Google Sheets Skills for Analysts
Core Alerts & Simple Investigations (L1)
Counterparty & Profile-Based Alerts
Pattern, Link & Layering Analysis (L2)
Risk Profile, KYC & EDD Red Flags
SAR/STR Report Writing & Documentation
Capstone: Analyst Shift Simulation (Portfolio Project)
Hands-On Learning
Realisticbanking transaction datasetsfor analysis.
Mock Sanctions, PEP, and Adverse Media Portalsfor external screening.
InteractiveExcel-based investigation templates.
Case Log documentationand escalation practice.
Capstone Analyst Shift Simulation- manage multiple alerts, draft SAR/STRs, and create your job-ready portfolio.
Who This Course Is For
AML / KYC / Transaction MonitoringAnalysts
Compliance Officers&Financial Crime Professionals
Banking, Fintech, and Paymentsprofessionals entering compliance roles
Students, graduates, or job switcherslooking for AML career skills
Anyone preparing for AML orFinancial Crime Compliance certification exams
Skills You'll Build
AML & KYC Fundamentals
Transaction Monitoring
Financial Crime Risk Assessment
Alert Investigation & Documentation
SAR/STR Drafting
Excel for AML Analysis
Sanctions & PEP Screening
Adverse Media Research
UBO & EDD Review
Analyst Workflow, QA & Escalation
AML Reporting & Regulatory Frameworks
Why This Course
This course gives you key skills expected from aTransaction Monitoring or AML Analyst- technical skills, investigative mindset, and real deliverables. By the end, you'll have a professionalportfolioand the confidence to handle real-world compliance investigations.
Enroll nowand start your journey to becoming aJob-Ready AML & Transaction Monitoring Analyst.
Who this course is for:
- Aspiring AML, KYC, or Compliance Analysts who want to build job-ready, hands-on skills for banking and financial institutions.
- Students, graduates, and career switchers seeking practical AML training to start or transition into financial crime and compliance roles.
- Banking, fintech, and payments professionals who want to understand transaction monitoring, risk assessment, and regulatory reporting.
- Compliance officers and QA professionals looking to strengthen their investigative and documentation skills with real-world scenarios.
- Anyone interested in learning how financial crime detection, SAR/STR filing, and transaction monitoring work in practice.
More Info
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