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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!

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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