FinCrime Career Tracker – Jobs in AML & Financial Crime Prevention

The FinCrime Career Tracker is a space where you can explore roles and career paths in financial crime prevention. It focuses on positions such as AML analyst, KYC specialist, sanctions officer, FIU investigator, and related compliance roles across different types of institutions.

What You Can Find Here

On this page, you can find:

• Examples of roles that are relevant for people interested in AML, KYC, sanctions and investigations
• Guidance on what typical job titles mean and how they differ from each other
• Links or references to live opportunities where appropriate
• Context on how these roles can connect to a wider career path in financial crime prevention

Common financial crime roles include AML Compliance Officer, KYC Specialist, Sanctions Officer, Sanctions Policy Analyst, FIU Analyst, Financial Crime Investigator, Transaction Monitoring Analyst, Management Information (MI) Analyst, Quality Assurance Specialist, KYC Assurance Officer, Compliance Manager, MLRO (Money Laundering Reporting Officer), and related positions in banks, fintechs, crypto firms, insurance companies, and gambling operators.

How the Career Tracker Supports the Course

If you are taking the FinCrime Career Accelerator course, the Career Tracker helps you connect what you learn in the modules with the real roles available in the market. It can also give you ideas about which roles to target next and how to describe your skills to potential employers.

The course covers practical insights into sanctions officer roles, group sanctions functions, FIU investigation work, management information and reporting, quality assurance processes, KYC and CDD assurance, career path planning, and professional networking in financial crime prevention.

Learn more about Marco Beranzoni and his career in financial crime prevention