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BSA/AML/Sanctions/AB&C Compliance Professionals

265 members

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Post About Pinned

Posting as :

a Senior AML Analyst

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at Senior AML Analyst

I have over 7 years of AML experience and my last position was in leadership which required coaching level 1 Analysts (75 % of my metric scorecard) and even included facilitating training refreshers. … more

1 reactions

6 months

Posting as :

a Private Banker

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at Private Banker

Doing some research on fraud around high-value wires. Even when a client’s login and device are legit, I keep hearing stories of wires being approved by social engineering.

In your org — where do you see the biggest breakdowns?
more

1 reactions

a year

Posting as :

a Marketing Manager

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at Marketing Manager

I have worked in capital markets for my whole career-most recently in senior level marketing roles. I am looking to move back into Compliance which I did in grad school, and more recently during Covid… more

1 reactions

a year

Posting as :

Nishad Rana

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at Nishad Rana

Good Afternoon, Hiring Manager & Recruiters!

I'm actively seeking new opportunities in banking and financial services 🚀. With 15+ years of experience as a Business Analyst, Project Manager, an… more

1 reactions

a year

Posting as :

a KYC Analyst

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at KYC Analyst

Hi all, first timer here.

I am from Australia, are most of the people here from US?

2 reactions

Posting as :

works at First Republic

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at First Republic

I’ve been in banking for over 10 years, mostly retail. I’m trying to make a jump into BSA/AML. Does anyone have any tips on what skills I should highlight in my resume to make my application more appe… more

Posting as :

works at Bank of America

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at Bank of America

Hello! I have an interview on Tuesday for a AML Compliance investigator role with Citi! This is the first hiring manager round! If anybody has any insight on what I should expect it would really appre… more

Posting as :

works at AllianceBernstein

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at AllianceBernstein

Looking to get into trade compliance, is it pretty worth while career move?

Posting as :

a Manager

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at Manager

Bowl Leader

A recruiter I’ve worked with in the past reached out to me gauging my interest in a Director role. While I meet the role requirements for the most part, I’m not sure that I’m prepared to move to the … more

2 reactions

Posting as :

works at Google

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at Google

Helping a friend find a job in AML/Compliance/Kyc in NYC. She has been a compliance analyst for the past 10 years. She has also worked as a trading desk assistant.

1 reactions

Posting as :

a Financial Crimes Investigations Analyst

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at Financial Crimes Investigations Analyst

https://joinfishbowl.com/post_sfohnj15hj

Posting as :

an Analyst

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at Analyst

How much do you think a COMPLIANCE ANALYST with 6years of experience should be making in NYC?

2 reactions

Posting as :

a Financial Crimes Investigations Analyst

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at Financial Crimes Investigations Analyst

Interviewing for a Lead FIU Analyst position with Silicon Valley Bank. Looking for some insight regarding the culture and trajectory of the company. Additionally, would anyone happen to have the pay range for this ro… more

Posting as :

a Risk Manager

▸ BSA/AML/Sanctions/AB&C Compliance Professionals

You are currently posting as works at Risk Manager

Hi all!

2 reactions