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.

Recently i was selected for a Talent acquisition role, i heard earlier that Publicis sapient is giving Wfh to all employees but for my case they are asking to be onsite.
Is it only for Talent acquisition team they are only asking to be onsite?
Because I heard for some of my friends who are working in developing side are asked to do Wfh.

Hi Fishes,

Looking for advice please!!
Have three offers from Shell, BP and Airbus for IT service delivery role.

BP: 23 Lpa + 1L joining bonus with 1 year lock in ( location : pune)
Airbus: 26lpa + 5 L joining bonus with 3 year lock in( location : bangalore)
Shell: 26 lpa ( final offer being rolled out)location : bangalore

Please advice which company would have a good growth story and work life balance....

Airbus looks attractive but have heard some very harsh reviews on work life balance.

I am currently hold a bachelors in accounting and pursuing my associates in cybersecurity. I am seeking an entry level position as a penetration tester or an SOC Analyst.

Currently located in Atlanta, GA

Looking for a referral to Kearney in UK or Belgium. Are there any Kearnies ( :D ) in this bowl who would be willing to help?

I have worked in marketing for about 6-7 years. First few years were in social media management. My goal is to work at a big tech company.

I’ve heard mixed results about the ROI of earning an MBA. My near future goal is to move into a Marketing Director (or senior manager) role.

1) How much does Google, Amazon, Microsoft, etc. value MBAs in the hiring process?

2) Anyone currently working at the companies above with only a BBA?

Current situation: Marketing Manager, 90k, NYC.

MBB or FAANG (Ops role)? Similar comp structure

Anyone know if any Tech/FAANG companies hiring in Sourcing and Supply Chain management roles?

saw this on portal, had asked for 30% hike on current fixed.

We regret to inform you that currently we do not have an open position that matches your expected compensation.
We have kept your profile on hold for the time being and hope to reconsider your profile for a suitable opening.

Do you think they will contact me again?

I would like to hear from any UX Program Managers who are willing to share their experience.

How difficult is it to juggle a remote role with a hybrid role?

My current role is hybrid with at least two days a week in office. However, with the potential economic downturn, I'm considering holding on to the role to supplement my income.

I'm new to the overemployed movement, so I'm evaluating the feasibility of holding onto the hybrid role and the remote position.

I've been offered the position of senior associate consultant (Level 51)
can someone explain the hierarchy there at Bosch please?

What might be the salary and position expected for the person with 9+years of experience and lateral hiring? Please help as I need to discuss with HR on my postion and salary today

How much does EY GDS (out of 10% on fixed) pay variable for level 42 senior consultant position.

Need advice and pep talk because I’m certain I have chronic imposter syndrome :( Background on me, I have about 6 years of work experience post college but have gone through many companies because of layoffs and/or reorgs. With that, I’ve bounced a lot with different industries and have done different roles for a year max. My current role is about to be my longest (thank goodness, hitting about 2 years) but I feel like I’m not a SME in anything but I feel embarrassment for myself (Cont.)

Currently an S2. Looking to exit into a VP position in industry. Doesn’t need to be F100, I’d be okay with F1000 I’m mainly just looking for a clear path to the c-suite. Is this doable?

When the layoffs hit the BBbanks, where are the first cuts amongst IB, sell side research, buy side research, trading, sales, operations? Maybe rank starting with first out.

how much i should expect from BGSW with yoe 6 into embedded, linux domain.

Also are they doing 5 days WFO?

Hi All- I heard IBM is selling GBS division as Kyndryl. Now how wise is the decision to join IBM now. Please suggest. Thank you!

Hi everyone, I work for large startup (300 employees) and I have been asked to develop a Progressive HR manual template. Some examples include gender neutral restrooms, lactation rooms, signing off emails with pronouns, and etc. Any tips/links for resources to help would be appreciated.

What kind of laptop does Apple provide to employees? Does it have to be Mac?

Personal finance book recommendations?

Amazon Offer- Accept or decline?

Base: 75k
Sign-on: 43k
RSU: 825 shares
TC: 122k

Current TC: 98k
YOE: 6

Received an offer for non- tech CCM role and wondering if I should accept. I feel like I was lowballed and downleved despite having 6 YOE (relevant but not in tech). Not sure it will be beneficial to leave my current role for this offer to get my foot in the door.

I’m at the cap for salary at the level/role and can’t negotiate offer any higher.
#Amazon #tech #salarynegotiation

90 Days notice period has 2 phases.

Initial phase - Candidates struggling to get interview calls.

Ending phase - Companies struggling to match a higher offer.

30 days notice period can really solve everyone's struggle.

How is Marsh & McLennan regarded in the MEA?

Anyone has referral for a HR role in MNC? 10 YOE.

How hard/ impossible is it to get into the block chain practice? I'm already in risk assurance, and my interests are in blockchain rather than process assurance

I found out that I’m pregnant rather unexpectedly. Still early, but I’m only 27 (married) and am wondering how this is going to affect career trajectory. We were going to have kids, just not for a bit

Hi fishes i have got offer in intelsat with offer of 12lpa fixed .can anyone tell me about the organisation.

I've found great success in the Hallow app! Have you guys tried it out?

Is 20 CTC Fixed good for Senior Consultant in Deloitte India with 6 yrs YOE ? Please elaborate what other benefits can we expect like wfh allowance, phone reimbursement etc