AML/KYC

Hello, I've got a second interview for an AML analyst role. Can anyone share any tips or specific topics i need to prepare please. Thank you.

Associate manager at Coinbase feedback ? Anyone recently accepted how long after final round of interview before offer received?

Hi Guys, Been exploring and looking for a job and I kind of tired already 😅. Sorry, but if you have any links or connections that might fit my role as AML officer or AML KYC CDD TM related role pleas… more

I recently moved to California I'm actively looking for new opportunities in - KYC/AML, client onboarding, or compliance roles. I have 3.5+ years of experience working on onboarding, CDD, EDD, screening, reme… more

I am desperate for a new job, uninterested boss and no growth in my role just more work for the same pay. Trying to move into AML and Compliance, i just got turned down after 3 interviews at a FinTech… more

Can I get a job in this field with a bachelors degree in Criminology & Law and not experience in this area? I have some experience in finance because I worked as a client service associate for one… more

Can anyone please share their insights on Anti- money laundering certifications, which one should we choose - Certified Financial Crime Specialist (CFCS) or the ACAMS ?
I have recently moved to Canada and I… more

I am thinking to do certification in fraud Risk analyst
Which certification should i do CAMS OR CFE to land a job here in US?

I live in Hartford, Connecticut and have total experience of 7 plus years in AML/KYC , also VISA sponsorship is not required. Can start immediately and actively looking for an opportunity in KYC.

Hello everyone, I have been applying for KYC, Transaction monitoring and AML analyst positions after getting my CAMS designation, but haven't had a single company reach out and all I hear is "we regret t… more

I’m a Sr digital fraud analyst at a big bank and I’m looking to get into the KYC/ AML world. Would it be easy to get in? And what companies should I be looking to apply? Thank you

Anyone hiring?

Has anyone taken the CKAYC exam? If so your thoughts

I live in Canada and have over 7 years experience in AML, my CAMS certification and incredible references; but I cannot even get interviews. I am on the east coast and cannot move to another province,… more

Has anyone taken the CKYCA exam?? Was it hard? Any tips? … I’m currently studying for it.

10 yrs experience in banking aml/fraud. SAR writing, white papers, FISERV, ACTIMIZE, 314a/b, Transaction Monitoring. Referral anyone?

Anyone know the comp range for AML Investigator - Officer, 5 years experience for Bank of America? Thank you!

Currently an asst branch manager for 7+ years thats looking to get in to AML/KYC. I've just enrolled in college in NJ and so I'm just getting started there. Any tips to getting my foot in the … more

I might have an interview for an AML investigations analyst position and I'm wondering if anyone has any suggestions about interview questions. During the phone screen, they asked me if I have exp… more

Is getting CAMS certification worth it for career growth and higher paying job ? @

City bank asking if I have worked at PwC?
Recently applied for an AML role with Citi but the application asked if I have ever worked for PwC in any capacity? Anyone know why Citi asks about them specif… more

I currently work in sanctions but have about 10 years experience in AML\KYC and fraud. I'm looking to get back. Any advice on who's hiring? Would love to be remote (family issues), but I'l… more

I’m not happy in my role, but am struggling to leave it as the benefits are very good (6 figure range with another 20-30% annual bonus and fully remote work). Fully remote work is lonely and I feel im… more

Has anyone made a career switch to different aml related role (i.e. content creation/regulatory) from something like transaction monitoring and has any tips/ companies they’d suggest?

Currently making 68k as an investigations analyst in a major metro with 1 yoe. Is this at, below, or above what it should be? Feels low compared to COL at least

What AML areas/ companies have a good work-life balance?

Anyone an AML investigator and in their role has to produce a certain amount of alerts a day and scored on your work? Just seeing if all roles are the same or just where I currently am.

I’m looking to work in AML and have applied to a large amount of jobs in this area with no response. I have a bachelors degree in business, 25 yrs in law enforcement (where I did investigations, compl… more

At Capital One, you need to do a certain amount of alerts a month for production, along with a dashboard comparing your progress monthly to your team. Can anyone state if they experience this in their… more

Having a hard time trying to find an AML/Compliance/Fraud/Risk position. I have a bachelors degree in Criminology and currently working as a client associate at a big firm. Any tips? Know any company … more

What would be the Salary Range for AML Sanctions Advisor at PNC Bank

Hello guys,

Great to join this bowl 🙂

Actually, I am looking out for opportunities into AML/KYC, Transaction monitoring and Financial crime compliance. I have a strong experience in the same domain and have 4 years of e… more

I'd like to move from operations into AML/KYC. Which qualifications could I do that are widely recognised in the UK?

Helping a friend find a job in AML/KYC Compliance in NYC. She has been a compliance analyst for the past 10 years. she has worked as a trading desk assistant as well. If you know of any positions comi… more

Hello everyone! I am a Judicial Law Clerk, which I have been for a little over two years now. However, I’m planning on moving into the AML/Compliance realm. I have a background in finance, having been… more

Hi all!

Hi everyone,

If someone is interested in AML or Compliance related roles at Goldman, I can refer you. Just DM

What recruiting companies have you worked with in the past to land a new role? How do you reach out to them? I’m looking for a new opportunity and have never initiated contact with a recruiter before.