Anyone have insight on Barclay's internal AML/FCC team? Particularly at the Whippany, NJ campus? I'm interested in positions there since I'm local.

like
Posting as :
works at
You are currently posting as works at

Sorry, I don’t have anything substantial to add. But I live in Whippany and I’ve driven through their campus and it’s sweet. 😂

funny

Related Posts

Anyone got any advice on how to move from being a digital designer to becoming a digital/interactive Producer?

I've done some online Project Management certifications.

like

My spouse is in better shape and is healthier than me. Can anyone relate? Does this bother anyone? I’ve tried so hard to look better but my emotional toll is working overtime. I weigh more than my husband by 10 lbs.

like

I'm interviewing with 4 companies and find it odd that only two of them brought up comp early in the process while the other two haven't asked once about my salary expectations even after multiple interviews. Is this pretty typical? I have been recruited to my last several roles and this is my first time ever interviewing with multiple companies at once.

Hi Sharks,

Please let me know how much monthly in-hand salary I will get from the attched CTC?

Thanks in advance.

Post Photo
like

This stock market taking care of business. Best part of work from home is my laptop sits at the edge of my desk all day while my 4 large trading screens light up all day. Grinding where it matters!!!!

like

I'm considering a client side director media role. I'm currently a VP group director on the agency side. In terms of title/level is this a move down, lateral or up? Understand it's a different type of experience but want to understand if people consider this a "step back".

likesmart

Hello Everyone

Just wanted to know what is CCB in Jpmc and what's the role of credit analyst?

like

Please drop your views
If a individual is 4-5 years experience in "A" technology and want to shift to completely different technology.
So what are the problems he/she will face?
As they do not have relevant experience.
Do they have to again start as fresher?

like

Anyone know any good book recommendations that help improve your financial analysis skills?

like

Hello Fishes,
I just wanted to know how many days oracle OHI takes to release an offer
letter.HR said there are approvals they need to take so when can i expect the letter.They let me apply to a oracle portal with designation as well.

like

What's are the chances for on-site in LTI in salesforce practice.. anyone has idea then please share your views. Larsen & Toubro Infotech

like

Atlanta boys are honestly something else... 😭

like

I have a negative Nancy aide in our classroom. Regardless of how many times she has been spoken to and reminded to keep the negative at bay, it seems to appear daily. Suggestions to help it totally disappear?

like

Nothing else to say

Post Photo
likefunny

Should I continue to contribute to 401k roth or should I move to conventional? I contribute the max. My employer contributes 7.5% as conventional. I’m 38 and in the 24% tax bracket.

like

Anyone have insight on what it’s like to work in-house at coca-cola? I’m considering an employment counsel role specifically. Any insight on work/life balance or salary expectations would be much appreciated!

like

What questions can I expect in GCP sales strategy interview?

like

35 M Chicago - 2 weeks off - what to do ?

like

If I want to end up in-house, what is better training—plaintiff’s side or EPLI ID?

like

Additional Posts in Fraud and Forensics

Anybody got the deets on Momenta Group? I've never heard of 'em. Sounds like they're based in London and partnering with Deloitte on some financial crime projects.

like

How is the financial crimes group at KPMG? No extensive experience in AML, few one off projects related to it. Considering the switch from forensic acct

like

Any recommendations on certifications similar to CFE, but focuses on systems or data to identify fraud?

like

Anyone know anything about Alvarez & Marsal’s compensation/bonus structure for non-partners?

like

Cram studying for CFE. Is it recommended to study for one test and take one at a time, or study for all and take the 4 on the same day?

like

Any CAMS certified people out there? Tips? Tricks?
Is it worth getting?

like

I was told getting CFE could increase my earing potential by 17%, has this been anyone else's experience?

funny

Is it just me, or does PwC forensics seem like it’s flushing good talent down the drain?

like

I’d like to work for the FBI either as a Special Agent or Professional Staff as a Forensic Accountant. I am currently a Senior Forensic Accountant at a public accounting firm but we mainly handle commercial damage calculations, business valuations, and SOME investigations that one might think of as “was there fraud? We’re not sure, please Mr. Forensic Accountant can you take a look at our QBs?”
Question: is this experience preferable to the FBI? Or do they prefer the AML professionals? CPA + CFE

like

Can anyone at Grant Thornton explain how their Strategy & Transactions team has incorporated forensics folks into their engagements?

like

For those working in AML/financial crimes, what are typical salaries at your firm for senior consultant and manager levels? I’m a SC now with 4.5 years experience (some very specific)

like

Wondering for anyone who got their CFF (Ceritified Financial Forensics) designation. Was it difficult? How long does it take to study for using the review course? Is the exam mainly multiple choice or short answer and how difficult? Any guidance or tips would help please. I already have my CFE but just want to know if CFF is worth it

like

Has anyone made the jump from FDA to Data and Analytics Consulting?

like

What are the hours like at FTI (San Francisco/San Jose)?

like

Can anyone speak to the type of work, WLB, and any other details regarding PwC Forensics & Investigations practice? TIA

like

Getting ready to study for the CAMS exam. Do I need anything extra besides just studying the study guide and practice exam over and over. I’ve read online about people using AML assassin; is it worth it?

like

What are some realistic exit opportunities? I’ve been doing insurance/damage loss this whole time. Wouldn’t mind doing the same thing either but I just need a pay increase

like

We hiring that girl from a law firm as a Manager in forensic with no experience (and no CPA or CFE). How do you think I should react? I am 2Y SC on my way to Manager this year

like

I am a Senior 1 in audit (so I already have my CPA) very interested in transferring into the Forensics group. Does a CFE mean anything in our world? worth it?

like

Anyone have experience working with DISCO (cs disco)? I am wondering about how their platform compares to Relativity.

like

New to Fishbowl?

Download the Fishbowl app to
unlock all discussions on Fishbowl.
That was just a preview…
Sign Up to see all discussions
  • Discover what it’s like to work at companies from real professionals
  • Get candid advice from people in your field in a safe space
  • Chat and network with other professionals in your field
Sign up in seconds to unlock all discussions on Fishbowl.

Already a user?
Login here

Share

Embed this post

Copy and paste embed code on your site

Preview

Download the
Fishbowl app

See what’s happening in your industry
from the palm of your hand.

A phone with Fishbowl app

Send download link to your phone

OR

Scan your QR code to download
Fishbowl app on your mobile

By continuing you agree to Terms of Use and Privacy Policy.

Messaging rates may apply

Download app

Sign up for free to view this conversation on Fishbowl

By continuing you agree to Terms of Use and Privacy Policy

Already have an account? Log in

Sign up for free to continue using Fishbowl

By continuing you agree to Terms of Use(New) and Privacy Policy(New)
Messaging rates may apply

Already have an account? Log in

For account settings, visit Fishbowl on Desktop Browser or

General

Legal