Can anyone please help me? I am a financial advisor and previous retail banker. I really want to make the transition into FinCrime investigations with my education in criminal justice technology the passion is there.

I just cannot get the chance to speak to anyone about it. Nobody knows anyone that can help or is helpful enough to get me out of this position.

I'm in North Dallas TX and wouldn't mind having a conversation.

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

How far along are you career wise? Being that JPMC, WF, Goldman, Capital One and Citi all have ops here, there's tons of opportunities.

I think the first and quicker route might be to pursue your CFE (Certified Fraud Examiner's] certification and then look to get your CAMS (Certified Anti-Money Laundering Specialist] certification.

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If you’re still at BOA, try to get into their AML BSA team to get exposure. That’s probably the quickest way to gain experience in this field.

Actually I'm in process of getting out because my manager was not supportive in a transition. And even so, no one in that department was any kind of helpful when I reached out. Everyone is either trying to shark there way to higher positions or riding out until retirement.

Comerica is hiring- check out their postings for their remediation office (RPO). It’s Dallas based

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