Has anyone made a career switch to different aml related role (i.e. content creation/regulatory) from something like transaction monitoring and has any tips/ companies they’d suggest?

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I would try to find parallel skills you can leverage for your transition, or develop a path to get you to your goal with some roles in between.

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Network with people in your company in areas adjacent to transaction monitoring. Do you cross over with any other teams that do stuff you're into? Ask questions, see if you can shadow them or cross-train.

Stay up on the regulations and enforcement actions that drive compliance programs. Sign up for regulators' email lists. Reading enforcement actions against financial institutions lets you see how regulators think, and they're often good stories on their own.

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We are pretty siloed but I’ve started to reach out to some people. Thank you for the additional advice I’ll definitely start implementing those as well!

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Additional Posts in AML/KYC

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?

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

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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.

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

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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.

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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 🙂

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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! :)

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

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

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