A complete, practical path into anti-money laundering, from the fundamentals to realistic investigation cases to interview readiness. Built by an analyst who has filed 550+ SARs.
See the options Start with a free caseNot sure yet? Work through a full AML investigation case for free. It is a realistic account takeover scenario covering fiat and crypto, structured exactly like a case a working analyst would receive. It shows you the quality and style of the training before you buy. Personal written feedback on your work comes with the paid packs.
A realistic account takeover investigation. Fiat and crypto. On-chain tracing. Work through a real case at no cost and see exactly how the training works. Personal written feedback is included with the paid packs.
Whether you just want interview readiness or the complete job-ready system, there is an option built for your stage. Every tier includes everything in the tiers before it.
All personal feedback across AML First Job is delivered in written form. For the Career Accelerator, each element is one round of submission and written feedback: one CV review, one LinkedIn review, feedback on up to two submitted case studies, and one written mock interview. Submissions should be made within 90 days of purchase, and feedback is returned within 5 to 7 working days per submission.
These are the words of people who worked through the material. Their experience is why the product is built the way it is.
I found this case study to be a very authentic real-world scenario for how AML investigations typically work, and an excellent training module for aspiring AML professionals. I have made use of it, with permission, within my college Financial Crimes courses to help teach the next generation the practical skills needed to work suspicious transaction investigations within a financial institution. To my knowledge there is no comparable training product like this in the AML market, especially of this quality and realistic nature.
This training stood out from others I have encountered. It not only tests your ability to spot red flags but also challenges you to present your analysis in a structured report format. The feedback on my work was quick, personalised and constructive.
Absolutely incredible feedback. I am learning so much working through the cases, and each one builds on the last. Very grateful for this being developed.
I finished the last advanced case today. I enjoyed it a lot, from the first easy case to the last. This is a very good practice course for someone who really wants to try themselves as an AML analyst.
It gave me the chance to apply my knowledge and investigative approach to a practical scenario. I thoroughly enjoyed working through the case and found it valuable for developing real skills.
I am an AML and compliance professional with frontline experience investigating suspicious transactions across traditional banking and cryptocurrency. I have filed more than 550 Suspicious Activity Reports and traced illicit funds across Bitcoin, Ethereum, Solana and Tron.
I built AML First Job because talented people kept telling me the same thing: they understood the theory but had never been given a real case to practise on, and they froze in interviews as a result. This is the bridge I wish had existed when I started.
— Gires Kana
Begin with the free case, or choose the option that fits where you are. Everything is delivered as instant downloads, with written feedback where offered.
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