AML First Job

About AML First Job

AML First Job helps people break into anti-money laundering and financial crime compliance through practical, hands-on investigation training. Most people trying to enter this field understand the theory. What they lack is experience applying it to a realistic investigation, and that gap is exactly what hiring managers notice in interviews. AML First Job closes that gap. The training is built around realistic case simulations covering both traditional banking and cryptocurrency. Learners work through structured investigation files, identify red flags, reconstruct timelines across transaction, device and on-chain data, and write suspicious activity report narratives to a professional standard. Every submission receives personal written feedback from a practitioner who has filed over 550 SARs across fiat and crypto investigations. This is not a theory course. It is practice on the kind of work analysts actually do, designed to give people the confidence and demonstrable skill to land their first role. Who we work with: Aspiring analysts and career switchers preparing for their first AML, KYC or financial crime role. Junior professionals sharpening their investigative skills. Educators and institutions using practical case work in their teaching. Recruiters and companies looking for candidates with demonstrable, hands-on capability rather than theory alone. Delivered online to learners worldwide. Learn more and get started: https://giresk.github.io/aml-first-job/