Udemy – AML INVESTIGATION & TRANSACTION MONITORING COMPLETE COURSE

Learn the complete process of Anti Money Laundering (AML) Investigation and Transaction Monitoring with real-world banking practices. This course covers KYC, CDD, EDD, suspicious transaction detection, sanctions screening, case investigation, SAR/STR reporting, red flags, fraud prevention, and compliance controls used by top banks and financial institutions. Designed for beginners, graduates, bankers, and professionals who want to build a successful career in Financial Crime Compliance, AML Operations, Risk Management, and Transaction Monitoring. Gain practical knowledge, industry insights, interview preparation, and job-ready skills to work with global banks and MNCs.

You can be eligible for  below position if would learn this course:

• 1) Legal compliance Analyst or senior Analyst role in any product based companies  such as Master card, visa, stripe, Wise, Paypal.  Expected salary range 12 to 14 LPA.
• 2) AM investigator or Transaction monitoring  Analyst role. Expected salary range ( 12 to 15 LPA ) in bank such as Barclays, BNY mellon, HSBC etc.
• 3) Fincrime Analyst or SAR filing Specialist in big 4 companies such as PWC, EY, KPMG etc. Expected salary range is 10 to 15 LPA.