A Senior AML Analyst is responsible for performing KYC, CDD, and EDD reviews to verify customer identity and assess risk levels. The role involves analyzing customer profiles and transaction history, conducting transaction monitoring, and performing OFAC, sanctions, and PEP screening to identify suspicious activities and red flags. Analysts review alerts generated from AML monitoring tools, investigate unusual transactions, and prepare SAR or STR reports when required.

Is there any opening in python development in Walmart? . If yes please DM me

Hi People,
I'm looking for opportunities in Investment Banking Analyst roles in Mumbai.
I have 5 year's work experience and a finance major.
Please ping me if there's an opening in your organization and I would like to know more.

Are there recruiters who specialize in or have opportunities in non practicing attorney or jd preferred roles? I don’t want to litigate anymore but I really need help finding a non practicing role. I wonder if there are recruiters who do this.

Anyone is a tech role in healthcare ? If so what is your title so you enjoy it?

Hello, has anyone recently made the shift to being an implementation role from a non tech role? Need some inputs. Thanks

Hi all, anybody here working with State Street, I have been offered a position of team lead, there, wanted to know what is the hierarchy there and inputs about the organisation?
State Street

I have recently received an offer from HSBC for Data Engineer profile. The designation offered is Senior Analyst- Information Management. They said that it is a techno functional role. Does anyone have an idea about what techno functional role actually is in HSBC? Is it more like a Business Analyst? My prior experience is completely in Technical side. Will this role be suitable for me?

Any suggestion is highly appreciated. Thank you.

Looking to switch from tax associate to big4 tax senior. Any referral/recommendations? TIA.

I work as a marketing consultant and I love my job. It’s the career for me and I want to advance my career and climb the ladder. What are some of the typical positions that are pursued after a marketing consultant role? What are some pointers that you can give to someone who wants to advance their career? What are some things that I can do now to prepare me for that next role?

If anyone is looking for Senior Associate or Manager roles in Risk Assurance, PwC’s Digital Assurance and Transprency practice (legacy Risk Assurance) is hiring and I would love to connect and refer you. DMs are open!

I am product designer with a fair amount of experience (6yrs).

Recently was interviewed for a Sr. role in Booking but unfortunately the team finds me better suited as a core individual contributor.

I am also in the advanced stages of some lead designer positions in other companies.

However I am really interested in joining the team at Booking, especially because of the design culture.

What should be my reasons to accept or not accept the offer from booking?

Is it bad manners or just a bad idea to go back to a recruiter if they got you a job that wound up being a bad fit?
For context, I don’t think they misled me. The job changed 3 weeks after I got hired, and got stuck in a role that’s just not a good fit. Gave it 6 months of honest effort and I’m ready to start job hunting.
I saw this recruiter make a post on LinkedIn, and I liked working with them the first time, and I want to reach out. But I don’t know what they’ll think.

Can any fish out here help me with a referral at Facebook?

I have a principal with ZERO sped experience or knowledge observing and rating me. I got all distinguished last year from my AP. He gave me all basics & 2 unsat. He’s told us to not worry about goals

Hey! Considering negotiating my pay after 1 year of CT experience. In Florida my base is $29/hr. How much of a raise should I ask for (if they don’t automatically give one)? And should I wait to be a travel tech with another year of experience?

Why do bad things always happen to good people

Is there a telegram group for Axtria Analyst joinees?

I'm looking for a referral in SAP Native Hana. Please help.

US visa question: I’m a Canadian with a non technical degree (business) and my company (American tech firm) doesn’t sponsor Visas. Is it still possible to get a TN visa and move?

Thinking of getting a peloton but not sure whether to justify the expense of £75-80 a month. Are the alternatives (Echelon or just getting a decent spin bike (£300-500)and using apple fitness) better?

I am seeing a guy and having a hard time thinking about him in terms of long term relationship. One thing that bothers me is that he never showers after he comes back from the gym and I told him that I find it nasty. We currently live separately so I don't have to see him after he works out which is a good thing but I can easily see this being a problem in the future. Any tips? And NO I don't want to go to therapy lol

Any advice on where to find the best “profile guides” for the top MBA programs? I find that the school descriptions on poets and quants are a bit outdated.

Water filters HSA eligible?

Anyone down to give me some feedback on my portfolio? I’m having a hard time getting interviews.

DM me

Starting a new job next week and when do I tell my coworkers that I have a newborn? Male asking.

How do you deal with a senior member of the team that doesn’t value your input? I’d love to be more involved but I feel like I’m not given a chance to

Do you regret becoming a social worker? For those who have dealt with these feelings - how did you manage them?

Once all the boomers are gone will there be a gult of homes? I have rentals here will they be worthless in the future?

So glad I found this bowl

36M here and I find beards / facial hair absolutely cringe. I feel like everyone has just gone for the 'I can't be bothered to shave' look for convenience. Especially desi guys, it's like a uniform now.

Anybody else feel the same?

Accenture, you good mate? Too much turkey?