Become an AML / KYC Analyst in 60 Days – Even Without Banking Experience
✔ No Banking Experience Required
✔ Real AML Case Studies
✔ Global Tools Training
✔ Placement Support
Industry-focused AML & KYC training with real-time case studies, tools exposure, and placement guidance.
✓ 1000+ AML Professionals Trained
✓ Real-Time Case Studies
✓ Placement Support
1000+
Students Trained
300+
Interview Calls Achieved
Global Banking Tools Exposure
20+
Who Should Join This Course
• Freshers
• BCom / MBA / BBA/Any graduation/Post graduation
• Banking aspirants
• KYC analysts
AML & Financial Crime Compliance Tools You Will Learn
Gain hands-on exposure to industry-leading AML and financial crime compliance tools used by global banks.
Book Your Free AML & KYC Demo Class
Attend a free live demo session and understand how AML, KYC and Transaction Monitoring jobs work in global banks. Limited seats available per batch.
AML & KYC Course Curriculum
Comprehensive training covering AML regulations, KYC processes, transaction monitoring and sanctions screening used by global banks.
AML Fundamentals
• Introduction to AML
• Money Laundering Stages
• FATF Guidelines
• Global AML Regulations
KYC & CDD
• Customer Due Diligence
• Enhanced Due Diligence
• Individual KYC
• Corporate KYC
Transaction Monitoring
• Suspicious Activity Detection
• Red Flags Identification
• Alert Investigation
• Case Documentation
Sanctions and PEP screening tool used by global banks.
Payment screening and sanctions filtering tool used in global banks.
Transaction monitoring and fraud detection platform used in AML compliance.
Risk intelligence database used for customer due diligence and screening.
Global financial messaging network used for international bank transactions.
Risk and compliance data platform for sanctions and adverse media screening.
Why Choose AMLKYC Academy
Expert Trainers
Learn from experienced AML professionals with real banking and financial crime investigation experience.
Real AML Case Studies
Work on practical AML and KYC case studies similar to real bank compliance investigations.
Placement Assistance
Get resume guidance, interview preparation, and placement support with financial institutions.
Mock Interviews
Practice real AML interview questions and receive feedback from experienced trainers.
What Our Students Say
The training explained AML and transaction monitoring concepts very clearly. The mock interviews helped me prepare confidently for interviews.
Samyuktha– Global Banking Client (PWC)
The training sessions were very practical and focused on real AML scenarios. The case studies helped me understand compliance investigations.
Venkat Sai N– Consulting Firm(BNY)
The course helped me understand AML tools and interview preparation. It was very helpful for starting a career in financial crime compliance.
Transaction Monitoring Harish kumar S– IT Services Company(EY)
Where Our Students Work
AML / KYC Analyst Salary in India
Entry Level AML Analyst
₹3 LPA – ₹6 LPA
Transaction Monitoring Analyst
₹4 LPA – ₹8 LPA
Senior AML Investigator
₹8 LPA – ₹15 LPA