Having a hard time trying to find an AML/Compliance/Fraud/Risk position. I have a bachelors degree in Criminology and currently working as a client associate at a big firm. Any tips? Know any company hiring? I’m trying to combine my passion for finance and crimes and see if I can get a job doing some type of financial crimes. Thanks!

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Posting as :
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Send me your CV and will see if there are any openings at Goldman Sachs to refer you. ☺️

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I know this is probably a long shot. Since I completely disconnected from social media due to some unfortunate situations. But are you still willing to review my resume?

Hi - did you find a job? If not then pls dm me

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Hey, thanks for offering to help. This is probably a long shot since I never replied to your comment and I apologize for it. But can I still DM you? Really interested in breaking into this field.

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

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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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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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