Anti-money laundering desk · Open now
Do the job of an anti-money laundering analyst.
Find the real risk among the false alarms.
Checked on the call, the deadline and the write-up.
Free. No sign-up to start. We ask for your email only when you close the ticket, to keep your score. About 20 minutes.
Learn on the job
Learn on the job with AML alerts built from how the work runs.
Work transaction alerts the way an AML team works them.
Read the account history and the pattern. Judge what the AI reads. Decide: clear it, ask for more, escalate it, or report it.
Close the alert and get checked on the free ticket's five core checks.
Your score goes on your Shift Record, the record an employer can check.
Work your free alertWhat you do
The work, the way an anti-money laundering team does it.
For anti-money laundering (AML) and customer check (KYC) analyst roles.
- Alerts about suspicious payments.
- Pull the payments. Check the AI trained for this work helper.
- Close it or pass it up, with your reasons.
A shift
How a shift runs.
- 01
The shift opens
Alerts arrive about odd payments, watch-list matches and customer checks, each with a deadline.
- 02
You work the alert
Read the customer's history and the activity, then close it or pass it up.
- 03
You are checked
On the decision, the deadline and what you wrote.
The grading
What you are checked on: 9 parts.
- Whether you spotted the pattern in the payments
- The money trail, checked against who the customer is
- Whether the evidence you pulled was complete
- The call you made on each alert, and the risk in it
- When you passed an alert up, and when you held it
- The report you wrote, in words a regulator can follow
- Whether you met the deadline
- That nothing private left the desk: no tipping off, ever
- Checking the AI helper
Your checked AML work counts on your Shift Record, with the full detail in your checked report on the desk.
85out of 100 overall
- Pattern in the payments90 out of 100
- Deadline met100 out of 100
- Evidence pulled80 out of 100
- Escalation call70 out of 100
Every score opens to the note behind it. Disagree with one? Dispute it.
4 of the 9 parts (headline view). A record carries all 9.
Ways in
Start free. See the plans when you want more.
One plan opens the desk you choose. One free ticket per account, checked against the core checks.
Where it leads
Real anti-money laundering work. A career that pays.
Every bank must watch for money laundering by law. Here is the work, and where it leads.
US average pay for this job
$62,228
a year, Anti-Money Laundering Analyst
Grow to
$117,044
a year, Bank Secrecy Manager
Sources: Payscale, Anti-Money Laundering Analyst, US average base, 2026; Salary.com, Bank Secrecy Manager, US average, Oct 2026.
The work, and the job it matches
Work transaction monitoring alerts.
Monitoring alerts are the daily work of an AML analyst.
Read the customer's file and transactions to see what is really going on.
Finding the story behind the money is the core skill.
Close, escalate or report, with a write-up a reviewer can follow.
Reviewers and regulators read those write-ups.
What your record gets you
- Every graded shift lands on one link you can share.
- Put it under Projects on your résumé. It is real work, scored part by part on that desk's rubric.
- With your consent, an employer can open the work behind any score.
- New cases keep coming, so you stay sharp on the work as it changes.
Work a realistic monitoring alert free, with no sign-up, graded on five checks the moment you close it.
Work your free alertThe other desks
Try another job.
Guides
How the Anti-money laundering desk is judged
Free. No sign-up to start. We ask for your email only when you close the ticket, to keep your score.
Start on the anti-money laundering desk.
One realistic ticket, checked on the free ticket's five core checks. It goes on the record an employer can check.