What You'll Learn in the AML/KYC Analyst Program
Master every essential AML/KYC skill required to become a job-ready AML Analyst through practical compliance training, investigations, sanctions screening, transaction monitoring, regulatory reporting, and real-world case studies.
AML & Financial Crime Foundations
- Money Laundering
- Placement, Layering & Integration
- AML vs KYC vs CFT
- Role of AML Analyst
- Financial Crimes Overview
Global AML Framework
- FATF Recommendations
- Risk Based Approach
- Correspondent Banking
- Cross Border Compliance
- USA, UK, Australia & India
AML Laws & Regulations
- Bank Secrecy Act
- PMLA
- Country Wise AML Laws
- Regulatory Frameworks
- Compliance Acts
Customer Due Diligence (CDD)
- Customer Identification
- Customer Verification
- Risk Categorization
- CIP Process
- Ongoing Due Diligence
EDD & KYC Documentation
- Simplified Due Diligence
- Enhanced Due Diligence
- Source of Funds
- Source of Wealth
- High Risk Customers
Corporate KYC & Risk
- Corporate KYC
- UBO Identification
- Business Verification
- Country Risk Lists
- Beneficial Ownership
Sanctions & Watchlists
- OFAC Sanctions
- EU & UK Sanctions
- World Check
- Name Screening
- False Positive Review
PEP Screening
- Domestic PEP
- Foreign PEP
- PEP Risk Assessment
- EDD for PEPs
- Continuous Monitoring
Transaction Monitoring
- Monitoring Lifecycle
- Threshold Monitoring
- Behaviour Monitoring
- Structuring & Smurfing
- Hawala & Shell Companies
Red Flags Detection
- Individual Red Flags
- Corporate Red Flags
- Geographic Risks
- Behaviour Analysis
- Crypto & NGO Risks
SAR & CTR Reporting
- SAR Reporting
- CTR Reporting
- SAR Narrative
- Reporting Process
- Hands-on Practice
Regulators & Compliance
- FinCEN
- Federal Reserve
- SEC & OCC
- Compliance Forms
- Reporting Standards
AML Screening & Risk Rating
- Name Screening
- Sanctions Screening
- Adverse Media
- Risk Scoring
- Customer Risk Rating
Case Studies & Investigation
- AML Case Studies
- Corporate Cases
- Hawala Investigation
- PEP Cases
- End-to-End Investigation
Tools & Career Readiness
- World Check
- AML Tools
- Case Management
- Interview Preparation
- Job Ready Skills
Become the
Top 1% AML/KYC Analyst
Master • Investigate • Monitor • Report
Top 10 Career Roles Where This
Certification Adds Value
AML Analyst
KYC Analyst
Compliance Analyst
Due Diligence Analyst
Transaction Monitoring Analyst
AML Screening Analyst
Sanctions Analyst
Fraud Analyst
Risk Analyst
Investigations Analyst
Was working in bank sales, never thought I could move into complete banking operations. AML made it possible.
Arjun Mehta
Process AnalystWriting SARs, handling CTRs and learning KYC gave my career a completely new direction.
Rohan Sharma
Process AnalystWho said US, UK and Australia AML processes are complex? With Hireyy, I can handle them confidently.
Aditya Nair
EDD AnalystFrom basic banking knowledge to understanding AML investigations, the transformation has been amazing.
Kunal Verma
AML AnalystI never thought compliance could become my career path. Now I’m confidently preparing for AML roles.
Ayesha Khan
AML AnalystKYC, EDD, transaction monitoring and SAR reporting were completely new to me. Now these are my core skills.
Sneha Kumari
Fraud InvestigatorAML looked complicated when I started. Today, I understand international banking compliance with confidence.
Priya Mudgal
AML Professional
A Certification
AML KYC Recruiters Trust.
Resume Shortlisting
Industry-focused AML/KYC curriculum designed to improve recruiter visibility.
Higher Salary Opportunities
Build practical AML, KYC and Compliance skills required by global financial institutions.
Recruiter Approved Curriculum
Learn CDD, EDD, Transaction Monitoring, SAR, CTR and Sanctions Screening expected by employers.
Real AML Case Studies
Work on real-world investigations, suspicious activity scenarios and compliance reporting.
Interview Preparation
Prepare with mock interviews, ATS resume building, LinkedIn optimization and AML interview questions.
Top 1% AML/KYC Skills
Master AML Screening, LexisNexis, World-Check, OFAC, PEP Screening and Risk Assessment.