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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.

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

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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!

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

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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.

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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

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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?

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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

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

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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!

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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?

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Aml and Crypto.... thoughts?

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