Anyone an AML investigator and in their role has to produce a certain amount of alerts a day and scored on your work? Just seeing if all roles are the same or just where I currently am.

Any 2nd hand furniture shop in bangalore offering at lower rates?

Although I'm hardcore nova. They aren't making it far lol

Leo group is remote until Sept 6 (unofficially) but offices are open now if you want to come in (Have to reserve a spot). No pressure to do so yet. Expected to be a hybrid model after, but it's all TBD.

Good morning Helpies!

Please help me decide between HCl and Cvent?

I just received an offer from BNY Mellon, and as per their terms and conditions mentions BNY can solely decide to reject or not accept our resignation letter, even though the notice says 60 days? Is it even legally allowed?

Can we never leave them after handing over the resignation letter until they agree as well?

Hey Fishes,

I have H1B visa valid till 2024. I am in big confusion to stay in india or leave US ? Currently I am earning 23 LPA + 8k USD RSUs. And I am being offered 85k USD at Texas location.

I have 5 years of working experience in IT with Masters degree from BITS.
Work Areas: C,C++,she’ll scripting, Linux, kubernetes, Networking.

Please suggest. Thanks in Advance.

Wow, so no more free lunches…what a joke

Applied for a position in PWC UK and status shows as 'interviewin' on workday. Does this mean I'm selected for an Interview, or that the position itself is now in the interviewing process.

I have an interview with EY for Associate Product Manager position in Consulting. Any tips would be helpful. It’s first round and hopefully more after. Thank you for your help and suggestions.

What is the deal with people listening to videos and music on their phones, WITHOUT HEADPHONES, in public spaces?? I’ve seen a huge uptick in this on trains, the tube, in coffee shops, etc. Is this really how self-centered we’ve become? Did people forget that they need to behave differently when around others vs in lockdown at home? Wtf

What is the difference between NTT and NTT data?

I am holding 3 offers-
1) BOSCH - 13LPA
2) DTICI - 14.5LPA + 1JB
3) MIQ - 18 LPA
Does BOSCH/DTICI entertain counter offers? Also please suggest which to join?
YOE: 2.8 Stack: Java Full Stack

I’m looking for assistance on building your own portfolio in my traditional 401K. I’ve been reading that it’s important to choose funds with low expense ratios. Also, that it is recommended to have at least one US stock, international stock , and bond. I am 24yo so ideally, I’d want to allocate 90%-100% to stocks and 0%-10% to the bond. Any other things I should be looking at?

Hi everyone, I'm new to Canada and want to start my career here in the Financial and Banking industry. I have passed the CFA level 2 exam and was wondering if I have to complete the Canadian Securities Course (CSC) as most of the job postings here mention about it. I saw that if someone passes at least the CFA level 1 exam then the requirement of CSC is exempted. Can anyone enlighten me about this? As the CSC exam costs above 1000 CAD, I wanted to be sure if I need it before investing behind it.

AITA: My friend keeps asking me for financial advice. I set up a budget for her and have her concrete advice. And I field all of her investing questions. But still, she continues to be reckless with her money. She’s 42, single (no kids), and making $100k+ and is still living check to check.

I don’t want to waste my breathe on helping her since nothing seems to be getting through to her. AITA?

I’m mid 30s F. Recently started seeing this guy, where he is “good enough”. Good conversations, decent time together, he has a good heart, but nothing about him shines. - not fit (I work out everyday and play sports), meh social skills (he doesn’t have best friends, just few he hangs out with), bit less energy than me.
There is a feeling in me that says “he’s going to be a comfortable life partner” and “he is just good enough, but if I break up I won’t find someone for a long time”
Do I stay?

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 🙂

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.

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

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! :)

Hi everyone,

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

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?

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

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