AML & Transaction Monitoring – Analyst Training Bootcamp

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 BootcampHands-On Anti-Money Laundering Analyst Training with Real-World Banking Scenarios & SAR/STR Reporting – KYC & ComplianceCourse OverviewStep into the world of Anti-Money Laundering (AML) and Transaction Monitoring with this Hands-On Analyst Training Bootcamp designed for aspiring and early-career AML Analysts, KYC Analysts, Compliance Officers, and Financial Crime professionals.This immersive program goes beyond theory — you'll work through realistic banking scenarios, investigate alerts, analyze transaction patterns, and draft SAR/STR reports just like a real analyst in a financial institution.Through a structured, story-driven curriculum, you'll simulate what it's like to work in a banking compliance or transaction monitoring team, handling real-world cases and building a professional portfolio.What You'll LearnUnderstand the foundations of AML, KYC, and Financial Crime Compliance.Learn how Transaction Monitoring systems detect suspicious activities across banking and payments.Investigate common AML scenarios:Large cash depositsStructuring and smurfingDormant account reactivationHigh-velocity transactionsInternational wire transfersPerform sanctions screening, PEP checks, and adverse media reviews using mock portals.Analyze patterns and layering techniques through multi-account investigations.Identify UBO (Ultimate Beneficial Owner) risk and EDD (Enhanced Due Diligence) triggers.Write Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) aligned with FinCEN, FIU-IND, and global AML frameworks.Document decisions in Case Logs, maintain escalation notes, and follow AML case management workflows.Apply Excel & Google Sheets skills for AML investigations (Filtering, Sorting, VLOOKUP, Pivot Tables, Conditional Formatting).Understand False Positives, alert tuning, and the difference between Fraud vs AML Monitoring.Learn Soft Skills, Ethics, and Confidentiality essential for AML professionals.Prepare a Portfolio Project with your Analyst Case Log + SAR/STR drafts to showcase to recruiters.Modules IncludeAML & Transaction Monitoring FoundationsThe Analyst's Toolkit & Career PathExcel & Google Sheets Skills for AnalystsCore Alerts & Simple Investigations (L1)Counterparty & Profile-Based AlertsPattern, Link & Layering Analysis (L2)Risk Profile, KYC & EDD Red FlagsSAR/STR Report Writing & DocumentationCapstone: Analyst Shift Simulation (Portfolio Project)Hands-On LearningRealistic banking transaction datasets for analysis.Mock Sanctions, PEP, and Adverse Media Portals for external screening.Interactive Excel-based investigation templates.Case Log documentation and escalation practice.Capstone Analyst Shift Simulation — manage multiple alerts, draft SAR/STRs, and create your job-ready portfolio.Who This Course Is ForAML / KYC / Transaction Monitoring AnalystsCompliance Officers & Financial Crime ProfessionalsBanking, Fintech, and Payments professionals entering compliance rolesStudents, graduates, or job switchers looking for AML career skillsAnyone preparing for AML or Financial Crime Compliance certification examsSkills You'll BuildAML & KYC FundamentalsTransaction Monitoring Financial Crime Risk AssessmentAlert Investigation & DocumentationSAR/STR DraftingExcel for AML AnalysisSanctions & PEP ScreeningAdverse Media ResearchUBO & EDD ReviewAnalyst Workflow, QA & EscalationAML Reporting & Regulatory FrameworksWhy This CourseThis course gives you key skills expected from a Transaction Monitoring or AML Analyst — technical skills, investigative mindset, and real deliverables. By the end, you'll have a professional portfolio and the confidence to handle real-world compliance investigations.Enroll now and start your journey to becoming a Job-Ready AML & Transaction Monitoring Analyst.
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.
Homepage
https://www.udemy.com/course/anti-money-laundering-aml-transaction-monitoring-analyst-training/

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