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Are there any part time/full time remote fraud positions available? Needing help 🙁

Anyone have both the CFE and CAMS? Currently have my CAMS, interested in the CFE. Curious how the studying/exam for CFE is compared to CAMS.


Anyone know places that are really trying to get solid talent rn? If so, please message


How long does it take for Deutsche Bank to get back to a candidate after an interview…and do they still reach out even if the candidate was not successful to let them know?

Best places to work in financial crimes compliance and why?

I want to get an AML (Anti-Money Laundering) job in one of the B4s. I have heard EY and Deloitte have decent groups. Any insight would be appreciated!


Anyone here come from a financial crimes unit at a consulting firm? what were your exit opportunities?


Hiring AML & CDD investigators.
If you’re interested or know of someone please let me know. It’s at least 40% on site in east of Los Angeles area.


Hi guys. Im recent graduate (Risk management and compliance) looking for exposure to the industry. I am a natural investigator. Think Taken (movie). Im looking for remote volunteer opportunities that … more


Any know salary ranges for VP/ED roles in industry (e.g. JPM, Citi)?

KPMG Financial Crimes Senior Associate pay scale? Does anyone know of the pay one could expect in this role in the southeast large cities?


Does anyone have knowledge of the financial crimes practice in KPMG? I am interviewing for a position to move there from a current forensics position. The KPMG recruiter explained that its an extremel… more


Preparing for a compliance interview at square. One of the questions might be, how would you launder money through Square. Any ideas?


Besides setting time during after work to study for the CAMS and studying during the weekend - does any one have any recommendations in preparation for the exam? Thanks!


Financial crime growing on West Coast. SM/ Director - Accenture or Genpact. Anyone can tell me more about Genpact in terms of culture and Salary versus Big 4 + ACCN?


Aml and Crypto.... thoughts?

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