Fincrime analyst Core
1. CDD & Risk Assessment

CDD vs. EDD
Risk-based approach
Source of Funds vs. Source of Wealth
PEPs, sanctions & adverse media
UBO identification
High-risk jurisdictions
Ongoing monitoring


2. Transaction Monitoring

End-to-end alert investigation process
False positives vs. true positives
Key red flags
Escalation process


3. Financial Crime Typologies

Common AML/financial crime typologies and how they present in real scenarios

Transitioning over to FS Risk after years in the government space. Can anyone recommend literature (regulations, accords, legislation, free classes/other online resources) for learning this space? Any recommendations would be appreciated 😊

Hello. Does anyone know what is the pay for a junior and senior Data Engineer - Web Scraper in @Certik ?

Hi Fishes,
What kind of work is done in GCR Tax? Is there decent wlb?? Can someone pls share the hierarchy structure in GCR

Hi I am AM1 at EY, SAT. YoE 6 years. Doj: Sep 2021. Progressing rating with 10% hike.
Fixed Salary is 17.2L now after current hike.
Just want to understand what is the usual bracket at AM 1 level. And how much is it at AM 2. Thanks in advance

Is Global Operation(GO) GCR tax team working from bangalore office in a hybrid model??? Or we can work from home as of now? I am a new joinee so looking for confirmation if the GCR team is working from office
Thanks

If something is filed with the court, and service is provided automatically thru the portal, why does OC’s office send a separate e-service email? I understand with a PFS and Roggs — but for regular filings such as notices and motions I don’t need the document twice. I got it thru the portal. Am I wrong? Am I getting annoyed for no reason?

Book recommendations? I’ve been reading atomic habits, and have moved onto Traders guns and money.

Has anyone ever gone through the interview process at Citi for HR roles? I have a question

I’m looking to apply to LEK soon and haven’t updated my resume since undergrad. I’m struggling on how to fit my ZS experience into just a few bullets and would greatly appreciate some tips. Would any one be willing to DM a resume that they used to lateral to LEK?

I gave the final round interview Of audit analyst in Deloitte someone will tell how I will know. am i selected or not. Or how many days i have to wait for any kind of mail by HR?

Why there is very few jobs available in Salesforce for 2 year experience?

I have zero clue where to ask this question so I am going to try here - WHAT is with the tree at Daley Center Plaza near the NW corner of Dearborn and Washington that is always just absolutely covered in birds. Like thousands of birds. Does anyone else know what I am talking about or am I losing it?

Any other GSAPpers using GSAP for the tech stipend and for other perks during school but not planning to come back? Pce Deloitte

Can we claim HRA tax exemption without agreement copy and claim deduction in Cognizant?

If I got rejected from a specialist role at the CV level (Ex McKinsey Transformation) - can I reapply as a generalist ?

Best place to visit around November, preferably outside US. Looking for somewhere not too cold.

I am trying to move from finance (IB tech) to fintech and have 15+ years of experience. I get a feeling my number of years of experience is working against me as all the companies want is young blood. Am I right in thinking this - what can I do to fix it other than reverse aging :-) ?

When do you Code freeze before a release?
We are devlivering a major injcrement in 1 1/2 weeks and have not created a release branch yet but keep merging large feature branches.