At Capital One, you need to do a certain amount of alerts a month for production, along with a dashboard comparing your progress monthly to your team. Can anyone state if they experience this in their position?

I’m looking for some new things to read or listen to — doesn’t need to be ad-related. Books, podcasts, whaddya got?
I’m not really into fiction, but open to anything. Last books I enjoyed were Junior and Moonwalking with Einstein, last podcast I binged was Startup (Gimlet).

New to city, looking for good restaurant recommendations please.

Anybody ever use any sneaker repair shops/companies in the NYC area (hell, anywhere is fine)? Looking to re-glue and refresh a pair of Pennies 2's.

Does anyone want to buy a MacBook Pro 13inch with touchbar from 2017? Like new condition. 8Gb ram, 256gb SSD, very lightly used battery

Are there any outdoor basketball courts with rims up in the streeterville/river north/gold coast area?

Who is better for India? I think she will do wonders if she becomes a vice president. What do you think?

I have an annual membership to tryexponent for FAANG and tech prep. I don’t need the membership anymore and have about 6-8 months. I can share my creds for $60. The content was extremely helpful, I made it to Amazon. Let me know if anyone’s interested

If you could have one bespoke suit, what color would you choose?

Anyone have anything to share with petals?? Craving some happy colors 🌺🌸🌼🌹💐

Hello All,

I have got an offer from one company with a 32L + 15% variable. Now I got two other offers with 36L. Should I go for it?

Do Canadian firms have any interest in hiring American JDs given the market and that Canadian associates are moving to the US?

Does anyone know the salary range for executive director roles in the payments business?

Are we permitted work phones? New joiner today!

Let’s start this bowl by sharing our learnings: What has been you biggest learning as a leader so far?

CPE question: if I won’t get my license til summer of 2023 does CPE that I earn starting in January of 2023 count? Just want to make sure I know how this works. Thanks

For those who were CTL or left without a job lined up due to burn-out: how long did it take you to find a job?

What were your signing bonuses as a junior associate? Mid level? And retention bonus for junior and mid level?

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

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.

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?

Hi everyone,

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

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 🙂

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! :)

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?