Courses / Anti-Money Laundering (AML) & KYC Analyst
Live · online Placement-backed

Anti-Money Laundering (AML) & KYC Analyst

Live, instructor-led training designed to get you hired — you pay only after placement.

★★★★★4.9 · 110 student reviews· 2,400+ careers launched across CareerCracker
Duration
45
Format
Live online
Timings
8:30–9:30 PM
Level
All graduates

// Why this track

A high-demand career that doesn't need coding

Every company running IT needs people to manage incidents, changes and operations. STOM puts you on that path — fast.

In constant demand

Service management roles exist in every bank, IT firm and enterprise — stable, recession-resistant career paths.

Open to any graduate

No programming background needed. Ideal for non-technical grads and professionals switching into IT.

Clear growth ladder

Move from analyst to manager — incident, problem, change and transition leadership roles up to ₹36 LPA.

// What you'll master

Skills that map to real job descriptions

Incident Management Major Incident handling & bridge calls Problem Management & RCA Change & Release Management Service Transition Knowledge & CMDB SLA / OLA management ITIL 4 framework Stakeholder communication Reporting & dashboards

// Curriculum · 8 modules · 48 lessons

Built to mirror Day 1 on the job

Live sessions, real tickets and hands-on workflows — not theory dumps.

01Financial Crime & Compliance Foundations+

Understand the world of financial crime you'll help fight.

  • What is money laundering & terrorist financing
  • The three stages of laundering
  • Key regulators & global bodies (FATF)
  • Role of a compliance/AML analyst
  • Risk-based approach
  • Compliance culture & ethics
Hands-on:Map the placement-layering-integration cycle on a real case scenario.
02KYC & Customer Due Diligence+

Know who you're doing business with.

  • Customer identification (CIP)
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Beneficial ownership (UBO)
  • KYC for individuals vs entities
  • Ongoing monitoring & refresh
Hands-on:Complete a full KYC file including UBO identification.
03AML Frameworks & Regulations+

The rules that govern the work.

  • AML/CFT regulations overview
  • Risk assessment frameworks
  • Internal policies & controls
  • Record-keeping requirements
  • Regulatory reporting obligations
  • Audits & regulatory exams
Hands-on:Draft a customer risk-rating using a risk-based framework.
04Transaction Monitoring & Red Flags+

Spot suspicious activity in the data.

  • How transaction monitoring works
  • Typologies & red-flag indicators
  • Alert generation & thresholds
  • Structuring & smurfing patterns
  • Trade-based laundering signs
  • Reducing false positives
Hands-on:Review flagged transactions and decide which warrant escalation.
05Sanctions, PEPs & Screening+

Screen against the lists that matter.

  • Sanctions regimes (OFAC, UN, EU)
  • PEP identification & risk
  • Watchlist & adverse-media screening
  • Name-matching & fuzzy logic
  • Handling true vs false matches
  • Escalation of confirmed hits
Hands-on:Run a sanctions/PEP screening and adjudicate the matches.
06Suspicious Activity Reporting+

Document and report what you find.

  • When to file a SAR/STR
  • Writing a clear SAR narrative
  • Evidence gathering & documentation
  • Tipping-off rules
  • Timelines & regulatory filing
  • Quality & defensibility
Hands-on:Write a complete, defensible SAR narrative for an investigated case.
07Case Management & Investigations+

Run an investigation end to end.

  • Case lifecycle & workflow
  • Investigation techniques
  • Open-source intelligence (OSINT)
  • Documentation & audit trail
  • Escalation & decisioning
  • Working with law enforcement
Hands-on:Investigate a layered case and produce an investigation report.
08RegTech Tools & Capstone+

Use the tools the industry runs on and complete a capstone.

  • AML platforms overview (Actimize, etc.)
  • Case-management systems
  • Screening tools
  • Data & analytics in compliance
  • Emerging tech (AI in AML)
  • Capstone case
Hands-on:Complete an end-to-end capstone: KYC → monitoring → SAR for a complex case.

// Tools you'll use

Hands-on with industry platforms

ServiceNow ITIL 4 Jira Service Management BMC Remedy CMDB Dashboards & Reporting

// Where it leads

Roles you'll be ready for

Incident Manager₹8–14 LPA
Major Incident Manager₹12–20 LPA
Problem Manager₹10–18 LPA
Change Manager₹12–22 LPA
Service Transition Manager₹16–36 LPA
Service Operations Lead₹10–20 LPA

// Proof

STOM graduates, placed

"I completed STOM at Career Cracker and now work as a Major Incident Manager at Infosys. The course was industry-focused, detailed and full of real-world insights — highly recommended for advancing in IT management."

AW
Aayushi Waghmare
Major Incident Manager · Infosys
₹14 LPA
package

"STOM transformed my career. I landed a Change Manager role at Wipro. It covered incident, problem and change management with a practical approach and strong instructor support — perfect for IT managerial roles."

PS
Pragya Singh
Change Manager · Wipro
₹16 LPA
package

// Transparent fees

Pay ₹15,000 to start. The rest, only after you're placed.

No lakhs upfront. Your placement fee applies only once you have a confirmed offer with a verified salary — and it's payable in instalments.

STEP 01

₹15,000

One-time onboarding fee to join your batch and access the portal. That's all you pay to begin.

STEP 02

₹0 during training

Learn, build and interview with full placement support — nothing more is due while you're job-hunting.

STEP 03

Pay after placement

Once you're hired with a verified salary, the placement fee applies — in instalments, scaled to your package.

// Questions, answered

STOM — common questions

Do I need a coding or IT background?+
No. STOM is built for any graduate, including non-technical and career-switching candidates. The skills are process- and management-focused, not programming.
What are the class timings?+
Live weekday evening sessions, roughly 8:30–9:30 PM IST, so you can attend alongside a job or college. Sessions are interactive — never just recordings.
What happens if I'm not placed?+
Placement support — referrals, interview scheduling and prep — continues until you hold an offer. And you only pay the placement fee after you've actually been hired.
How much is the total fee?+
You pay ₹15,000 to start. The remaining placement fee applies only after you're placed, is scaled to your salary bracket, and can be paid in instalments. Our team will walk you through the exact slab on your demo call.
Will I get a certificate?+
Yes — you receive a CareerCracker completion certificate, plus a portfolio of real service-management work to show employers.

Ready to start with STOM?

Book a free demo class, see exactly how we teach, and get your placement plan — before you pay anything beyond ₹15,000.

Preview note: "Enroll now" and "Download brochure" on the live site connect to your existing cart, Razorpay checkout and brochure file for this course — unchanged. Course facts, fees and student outcomes reflect your real STOM track.