Realistic fiat and crypto investigation cases, model answers and interview preparation. Built by an analyst who has filed 550+ SARs.
Most courses stop at theory. Employers test whether you can work a case. This is built around that gap.
The essential AML theory, in plain language: typologies, red flags, KYC, and how a suspicious activity report is built.
Six cases from beginner to advanced, fiat and crypto. Customer profiles, transaction data, device and IP logs, on-chain activity.
Compare your work with full model answers, then practise thinking out loud with the interview system and a full mock interview.
A realistic account takeover scenario covering fiat and crypto, structured exactly like a case a working analyst would receive. It shows you the quality and style of the training before you buy. Personal written feedback comes with the paid packs.
Every path includes everything in the ones before it. Start where you are and move up when you are ready.
All personal feedback is written. For the Career Accelerator, each element is one round of submission and written feedback: one CV review, one LinkedIn review, feedback on up to two case studies, and one written mock interview. Submit within 90 days of purchase. Feedback comes back within 5 to 7 working days per submission.
I found this case study to be a very authentic real-world scenario for how AML investigations typically work, and an excellent training module for aspiring AML professionals. I have made use of it, with permission, within my college Financial Crimes courses to help teach the next generation the practical skills needed to work suspicious transaction investigations within a financial institution. To my knowledge there is no comparable training product like this in the AML market, especially of this quality and realistic nature.
This training stood out from others I have encountered. It not only tests your ability to spot red flags but also challenges you to present your analysis in a structured report format. The feedback on my work was quick, personalised and constructive.
Absolutely incredible feedback. I am learning so much working through the cases, and each one builds on the last. Very grateful for this being developed.
I finished the last advanced case today. I enjoyed it a lot, from the first easy case to the last. This is a very good practice course for someone who really wants to try themselves as an AML analyst.
It gave me the chance to apply my knowledge and investigative approach to a practical scenario. I thoroughly enjoyed working through the case and found it valuable for developing real skills.
I am an AML and compliance professional with frontline experience investigating suspicious transactions across traditional banking and cryptocurrency. I have filed more than 550 Suspicious Activity Reports and traced illicit funds across Bitcoin, Ethereum, Solana and Tron.
I built AML First Job because talented people kept telling me the same thing: they understood the theory but had never been given a real case to practise on, and they froze in interviews as a result. This is the bridge I wish had existed when I started.
The same cases used by individuals are already used in US university financial crimes teaching. They work just as well for onboarding junior analysts.
Use the cases in your courses, with pricing for student groups.
Group access for new analysts, and cases tailored to the typologies your team actually sees.
Help your candidates prepare for case-based interviews, with a referral arrangement that works for both sides.
Start with the free case to see how an investigation works. If the theory feels new, the Career Starter Bundle gives you the foundations first, so the cases make sense when you reach them.
Yes, especially if you have not worked crypto cases. The cases include on-chain tracing, and the model answers show how a full write-up is structured.
Everything is delivered as instant downloads through Gumroad right after purchase.
Feedback comes with the Career Accelerator. Submit your work within 90 days of purchase and you get written feedback within 5 to 7 working days per submission.
Yes. Email gires@amlfirstjob.com to talk about education use, group access, or tailored cases.
Begin with the free case, or choose the path that fits where you are.