Career path

Financial Crime Analyst

From KYC fundamentals to CAMS-certified: due-diligence practice, typology fluency, and the investigation skills compliance teams hire for.

Target role: AML / Financial Crime Analyst~50h total2 courses
Follow this path

Free to follow — courses are purchased individually.

The route

  1. 1Financial Crime & ComplianceKYC & Customer Due Diligence: A Practitioner's GuideOnboarding to ongoing monitoring: risk-rate customers, run CDD and EDD, and document decisions that stand up to audit and regulator review.29,00 €
  2. 2CAMSFinancial Crime & ComplianceACAMS CAMS — Complete Exam PrepPass the Certified Anti-Money Laundering Specialist exam: risks and methods, AML/CFT standards, compliance programs, and investigations — every domain covered.49,00 €

Capstone: the portfolio project

Watched videos don't win interviews — proof of skill does. Finish the path by building this, independently.

Work a simulated alert end-to-end: risk-rate the customer, unwrap the beneficial-ownership structure, document the EDD decision, and write a full SAR narrative ready for QA review.

What this path does not do

This path prepares you for entry-level AML and financial-crime roles. It does not guarantee employment and does not replace hands-on experience.