Courses / Anti-Money Laundering (AML) & KYC Analyst
Live · online Placement-backed

Anti-Money Laundering (AML) & KYC Analyst

Live, instructor-led training designed to get you hired, you pay only after placement.

★★★★★4.9 · 20 student reviews· 2,400+ careers launched across CareerCracker
Duration
45
Format
Live online
Timings
8:30–9:30 PM
Level
All graduates

// Why this track

A stable compliance career open to any graduate

Banks and financial firms must fight financial crime, creating constant demand for AML and KYC analysts. No coding required.

Recession-resistant demand

Every bank and fintech needs compliance and AML teams, regulation only grows.

Open to any graduate

Process- and judgement-based work. No programming background needed.

Clear progression

Move from analyst to investigator to compliance manager.

// What you'll master

Skills that map to real job descriptions

KYC & CDD/EDDBeneficial ownership (UBO)Transaction monitoringRed-flag typologiesSanctions & PEP screeningSAR/STR writingCase investigationAML regulationsCustomer risk ratingRegTech tools

// Curriculum · 8 modules · 48 lessons

Built to mirror Day 1 on the job

Live sessions, real tickets and hands-on workflows, not theory dumps.

01Financial Crime & Compliance Foundations+

Understand the world of financial crime you'll help fight.

  • What is money laundering & terrorist financing
  • The three stages of laundering
  • Key regulators & global bodies (FATF)
  • Role of a compliance/AML analyst
  • Risk-based approach
  • Compliance culture & ethics
Hands-on:Map the placement-layering-integration cycle on a real case scenario.
02KYC & Customer Due Diligence+

Know who you're doing business with.

  • Customer identification (CIP)
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Beneficial ownership (UBO)
  • KYC for individuals vs entities
  • Ongoing monitoring & refresh
Hands-on:Complete a full KYC file including UBO identification.
03AML Frameworks & Regulations+

The rules that govern the work.

  • AML/CFT regulations overview
  • Risk assessment frameworks
  • Internal policies & controls
  • Record-keeping requirements
  • Regulatory reporting obligations
  • Audits & regulatory exams
Hands-on:Draft a customer risk-rating using a risk-based framework.
04Transaction Monitoring & Red Flags+

Spot suspicious activity in the data.

  • How transaction monitoring works
  • Typologies & red-flag indicators
  • Alert generation & thresholds
  • Structuring & smurfing patterns
  • Trade-based laundering signs
  • Reducing false positives
Hands-on:Review flagged transactions and decide which warrant escalation.
05Sanctions, PEPs & Screening+

Screen against the lists that matter.

  • Sanctions regimes (OFAC, UN, EU)
  • PEP identification & risk
  • Watchlist & adverse-media screening
  • Name-matching & fuzzy logic
  • Handling true vs false matches
  • Escalation of confirmed hits
Hands-on:Run a sanctions/PEP screening and adjudicate the matches.
06Suspicious Activity Reporting+

Document and report what you find.

  • When to file a SAR/STR
  • Writing a clear SAR narrative
  • Evidence gathering & documentation
  • Tipping-off rules
  • Timelines & regulatory filing
  • Quality & defensibility
Hands-on:Write a complete, defensible SAR narrative for an investigated case.
07Case Management & Investigations+

Run an investigation end to end.

  • Case lifecycle & workflow
  • Investigation techniques
  • Open-source intelligence (OSINT)
  • Documentation & audit trail
  • Escalation & decisioning
  • Working with law enforcement
Hands-on:Investigate a layered case and produce an investigation report.
08RegTech Tools & Capstone+

Use the tools the industry runs on and complete a capstone.

  • AML platforms overview (Actimize, etc.)
  • Case-management systems
  • Screening tools
  • Data & analytics in compliance
  • Emerging tech (AI in AML)
  • Capstone case
Hands-on:Complete an end-to-end capstone: KYC → monitoring → SAR for a complex case.

// Tools you'll use

Hands-on with industry platforms

ActimizeWorld-CheckSAS AMLLexisNexisCase ManagementExcel & analytics

// Where it leads

Roles you'll be ready for

KYC Analyst₹5–12 LPA
AML Analyst₹6–14 LPA
Transaction Monitoring Analyst₹6–14 LPA
Sanctions Analyst₹8–18 LPA
Compliance Analyst₹7–16 LPA
Financial Crime Investigator₹9–20 LPA

// Reviews

What our students say

From students who took this course.

“Quick feedback: Structured learning, excellent placement support, and practical exposure. I’m now at Genpact Gurgaon with ₹15 LPA. Career Cracker made my switch into AML smooth and rewarding.”

AT
Amit Tyagi
Financial Crime Investigator · KPMG
₹6 LPA
package

“The Pay After Placement option gave me peace of mind. The trainers’ deep industry knowledge made concepts like Enhanced Due Diligence crystal clear. I cleared Accenture Hyderabad interviews and joined at ₹12.8 LPA as a Compliance Analyst.”

NR
Neha Reddy
Compliance Analyst · EY
₹10 LPA
package

“The real-world examples like Panama Papers and HSBC fines made sessions engaging. In my Standard Chartered Kolkata interview, I was asked about risk-based approaches, I answered confidently thanks to this course. Joined at ₹13.7 LPA as an AML Associate.”

KB
Kaushik Banerjee
AML Analyst · Northern Trust
₹8 LPA
package

“From BPO operations to AML compliance, it was a huge leap for me. The practice assignments on document verification and sanctions checks made my interviews easy. I got into Genpact Noida at ₹9.8 LPA as a KYC Analyst. The trainers’ support was outstanding.”

AS
Ankita Sharma
KYC Analyst · Wells Fargo
₹5 LPA
package

// Transparent fees

Pay ₹15,000 to start. The rest, only after you're placed.

No lakhs upfront. Your placement fee applies only once you have a confirmed offer with a verified salary, and it's payable in instalments.

STEP 01

₹15,000

One-time onboarding fee to join your batch and access the portal. That's all you pay to begin.

STEP 02

₹0 during training

Learn, build and interview with full placement support, nothing more is due while you're job-hunting.

STEP 03

Pay after placement

Once you're hired with a verified salary, the placement fee applies, in instalments, scaled to your package.

// Questions, answered

Common questions

Do I need a coding or IT background?+
We start from the fundamentals, so prior experience isn't required. Some tracks are fully non-coding (like STOM and AML/KYC); others teach programming from the ground up. Share your background on the demo call and we'll confirm this course is the right fit.
What are the class timings?+
Live weekday evening sessions, roughly 8:30–9:30 PM IST, so you can attend alongside a job or college. Sessions are interactive, never just recordings.
What happens if I'm not placed?+
Placement support, referrals, interview scheduling and prep, continues until you hold an offer. And you only pay the placement fee after you've actually been hired.
How much is the total fee?+
You pay ₹15,000 to start. The remaining placement fee applies only after you're placed, is scaled to your salary bracket, and can be paid in instalments. Our team will walk you through the exact slab on your demo call.
Will I get a certificate?+
Yes, you receive a CareerCracker completion certificate, plus a portfolio of real service-management work to show employers.

Ready to start, and pay only after placement?

Book a free demo class, see exactly how we teach, and get your placement plan, before you pay anything beyond ₹15,000.

Book a free demo