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

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Hi Fishes,
Anyone needs referral in Infosys please DM me.
We have openings for Java Developer, .NET developer, DevoOps consultant, React JS developer, AWS developer, Azure developer. Feel free to contact.

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Hello,
I have a friend of mine looking to get into customer success or related role! Are there remote entry level positions (that don’t need a degree) that are available?

She has experience in the following roles:
- Logistics Account Executive
- Customer Service Representative
- Customer Service Sales Representative
- Concierge

She really smart and hardworking, I would love to help her find a career - not just a job - that she enjoys. Thanks I’m advance!

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Hi fishes,

I'm looking for job switch in Manual testing role.Kindly refer my profile if your organization has any openings.
Thanks in advance.
Skill set-manual testing,functional testing,SQL
YOE- 5 years
LWD- 14/01/2023

Can somebody refer me for a splunk role at cgi? Please dm if you can help

KPMG Cloud hiring

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Hi guys,

I have one friend who is looking for fresher roles in software development. Can anyone please help me with the same.

Thanks in advance

likeuplifting

We have some BA roles at Amazon Hyderabad.
DM me if you are interested

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Can someone please refer me for a position in Flipkart ? I can share job id and its a exact match.

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Wishing everyone good health. I'm looking for a new job opportunity in SAP Security/GRC. I have 4.3 yeo in IBM. Will appreciate your help 😇😊!!

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Hi Sharks,

Could anyone please refer me to
Capgemini Pune?

YOE - 8 months excluding 6 months full time internship.

Skill set - SQL, Python, PowerBI, Tableau, Alteryx, Machine Learning, Deep Learning, ETL, Datawarehousing.

Interested roles - Data Analyst, Data Engineer, ETL Developer, Datawarehouse Developer, BI Developer, BI Reporting.

Thank you in advance.

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Infosys has a lot of openings !!

DM if u wish to join.

likeuplifting

Hi Fishes,

I have applied for
BNP Paribas, Command center lead role from LinkedIn. Though it is only 3 days,I didnt receive any updates till now. My only concern is in one post it says no more applications accepted and other post it says actively hiring.

Please help job id BNP022012.
BNP Paribas CIB BNP Paribas

Hi all,

I'm currently working at Infosys as MSBI developer and looking for opportunity in any of Big 4. I noticed there is a job vacancy for the role I fit in PWC in Linkedin and here to check if anyone could help me with referral.

TIA.

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Tata Consultancy


Position: Java Automation Tester
Job Location: Hyderabad/ Bangalore
Experience required: 4+ years
Must-Have Key Skills-
1. Java / J2EE
2. Selenium
4.API
3.Oracle or SQL Database/SDET.
Method to Apply:
Share updated CV with below required details at baisali.nayak@tcs.com
EP number if already registered in iBegin portal/ Registered email id if don’t remember EP number:
Full Name:
Email ID:
Contact number:
Total experience:
Current Payroll company:

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Can anyone please refer me to Eli Lilly?

Eli Lilly and Company
Please let me know what details you require

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Additional Posts in AML/KYC

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 coming in your company please let me know so she can apply.

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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.

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

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Hi everyone,

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

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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 experience of working with KPMG, ING, Saxo Bank & Goldman Sachs.
I have a background in Banking and Finance and am residing in Warsaw, Poland currently but am open to opportunities all over Europe, US and Canada.

Please let me know if you have any leads for me. Thanks 🙂

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Thanks for joining this bowl 🥣 where we aim at connecting, exploring, learning and sharing information about the Anti-Money Laundring/Know Your Customer space.

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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 a Finance Disbursing Officer in the Army for 6 years with one deployment in that role. Additionally, I am currently a JAG attorney and studying for my CAMS, hoping to take that exam in the next month or two. Any advice or referrals for anyone I can talk to learn more about the field? Thanks! :)

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

My current salary is £75k in London doing AML/KYC at GS. I have 3 years of experience total. Do you think that's low, high or average?

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