What you'll learn

Build a standout Sanctions resume & LinkedIn profile – Learn how to highlight your skills, experience, and qualifications to attract recruiters.
Master Sanctions job interviews using the STAR method – Develop strong responses to behavioral and technical interview questions and avoid common mistakes.
Understand Sanctions roles, skills, and responsibilities – Gain insight into what hiring managers look for and how to position yourself.
Discover where to find Sanctions job opportunities – Learn how to access the hidden job market & use networking strategies to connect with professionals.
Develop a risk-based mindset and analytical thinking – Understand the importance of risk assessment, an analytical mindset & investigative skills in Sanctions.
Gain practical Sanctions knowledge to excel in your role – Explore how sanctions technology works, matching logic, managing false positives and reducing risk.

Course content

9 sections • 28 lectures • 4h 23m total length

Course Overview4:29
Welcome to the Course! In this first lecture of the course, we'll explore what this course is all about, and of course...I'll introduce myself.
First Activity0:52
Okay...before we get into the course, let's get started on an activity to find out more about you.

Who Hires Financial Crime Professionals?16:04
Who hires financial crime professionals and why? This will help you ensure you are targeting the right industries to give yourself the best chance at landing your next role.
Industry Certifications - Do You Need Them?6:21
This topic comes up all the time. Should I get certified? Spoiler alert...certifications aren't mandatory. Find out why in this lecture.
What Experience Is Needed?10:08
There's a common thread of experience needed no matter if you work in AML, Fraud or Sanctions. Find out the experience that's consistently in demand and ways you can develop it.

Behavioral Traits Recruiters Look For10:19
How you do your work, is just as important as the technical skills you need. Find out what behavioural traits that recruiters value the most in financial crime roles.
Risk-Based Mindset8:25
Knowing how to apply a risk based mindset to your work in financial crime isn't a nice to have. We'll explore why.
The Importance Of Analytical Thinking7:15
Getting into the detail, being curious and unafraid to roll up your sleeves will make you standout. Find out why and how to demonstrate this.

How to Write a Standout Resume10:59
Let me show you the fundamentals of how to write a standout resume so you get hiring managers and recruiters interested in you.
Crafting A Winning LinkedIn Profile9:52
Writing a standout resume is step one. Step two is making sure you've got a winning LinkedIn profile. Find out more in this lecture.
Finding Financial Crime Job Openings & Hidden Opportunities8:31
Plenty of financial crime job openings aren't even advertised. I'll share the secrets on how to find these hidden opportunities (as well as how to find the best financial crime job openings that are advertised).
The Power of Networking & How to Connect with Industry Experts8:10
Networking is going to be your secret sauce to finding great financial crime job opportunities. I'll share the proven techniques to build your networks and get people to help you find your perfect financial crime role.

The Types Of Interview Questions You’ll Face12:14
Preparing for the interview questions you'll get asked will set you up for success in the recruitment process. Find out more in this lecture.
Mastering Behavioral Questions With STAR7:28
Ever heard of STAR? If you haven't then time to learn more about this powerful technique for being a standout candidate in job interviews.
Behavioural Questions Using STAR

Mistakes To Avoid In Financial Crime Interviews12:16
I'll share key techniques and insider tips on how to avoid screwing up your job interview. This knowledge is GOLD!
Overview of Sanctions Roles6:03
Let's dive deeper into Sanctions roles, to help you work through where you want to focus your career and job opportunity efforts.
What Hiring Managers Look For In Sanctions Candidates11:21
What are the specific attributes that will grab the attention of hiring managers and recruiters in Sanctions? Find out more in this lecture.
Day In The Life Of A Sanctions Professional12:32
Understanding and being able to explain the day to day work of being a Sanctions professional, will help you both tailor your job application and ensure you can provide contextual responses in interviews. Find out more in this lecture.

Understanding Sanctions Laws & Regulations10:10
Understanding Sanctions Laws and Regulations is essential for succeeding in landing a Sanctions role. Let's explore the range of regulations, regulators and how all the dots join.
Sanctions Technology10:19
It's just about guaranteed you'll either use or work with Sanctions Technology. Let me take you through the fundamentals.
Understanding Matching Logic9:52
How does Sanctions Name Screening and Transaction Screening work? Find out the logic that drives this important capability in Sanctions.
Managing False Positives7:02
False Positives? What are they and how do you manage them in Sanctions? Find out more in this lecture.
The Consequences Of Sanctions Non Compliance8:05
The consequences of failing to achieve Sanctions Compliance are significant. Find out more in this lecture, so you can explain this and position yourself as a well researched Sanctions professional.
Core Skills For Sanctions Jobs
Sanctions Core Skills Questions Using STAR

Requirements

No prerequisites. Just a strong motivation to learn and apply the knowledge and techniques I share in this course.

Description

What if you had a proven roadmap to land your ideal role in sanctions compliance, investigations, or technology?

Sanctions compliance has become one of the most high-stakes areas of financial crime, with record-breaking penalties and increasing regulatory scrutiny. Governments and international bodies are cracking down on violations, leading to a surge in demand for professionals who can navigate the complexities of sanctions laws and controls.

But how do you break into this competitive field—or advance if you’re already in it?

What do hiring managers look for in sanctions analysts, investigators, compliance officers and technology & data specialists?

And how do you position yourself as the ideal candidate to employers?

This course gives you the answers.

In Get That Job In Sanctions! - you’ll learn:

How to craft a standout Sanctions resume and LinkedIn profile
The key skills recruiters look for and how to demonstrate them
Where to find Sanctions job opportunities (including hidden roles)
How to master behavioral interview questions using the STAR method
Common mistakes to avoid in financial crime interviews
A deep dive into Sanctions roles, responsibilities, and frameworks

Ready To Land Your Net Role In Sanctions?

Whether you’re an aspiring sanctions professional or an industry veteran looking to sharpen your skills, this course provides a structured path to success. By the end, you’ll have the knowledge, tools, and strategies to land—or advance in—a sanctions career.

So, are you ready to stand out and secure your dream sanctions job?

Click Enroll Now and take the next step in your sanctions career!

Who this course is for:

Aspiring sanctions professionals looking to break into the field
Financial crime specialists transitioning into sanctions roles
Students and graduates aiming to start a career in sanctions compliance
Experienced professionals who want to refine their skills and stay ahead
Risk, compliance, and regulatory professionals seeking new opportunities

What you'll learn

Explore related topics

Course content

Introduction2 lectures • 5min

Introduction To Financial Crime Careers3 lectures • 30min

Understanding The Industry & Key Hiring Trends3 lectures • 33min

Behavioral & Analytical Skills For Financial Crime Roles3 lectures • 26min

How to Get Hired – Resumes, Networking & Job Applications4 lectures • 38min

Interviewing for Financial Crime Jobs2 lectures • 20min

Careers in Sanctions4 lectures • 42min

Core Skills For Sanctions Jobs5 lectures • 45min

Wrap Up2 lectures • 11min

Requirements

Description

Who this course is for: