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 🙂

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

Related Posts

I am a Project manager having 11 years of IT experience and currently looking for non tech PM opportunities. Can any kind hearted person please help me to get referrals in FAANG?

like

I got to know that PwC is hiring very aggressively for cloud roles.
Can anyone refer me please?

Hi fishes
Can anybody reffer me in capgemini for below skillset

Informatica power center, Informatica IDQ, SQL, UNIX

I'm a recent MBA graduate from Vancouver, Canada. I want to make career in Digital Marketing. I'm facing hard time to find a job in the same. Indeed and LinkedIn are names. The way they send the job recommendations is pure gimmick.

What are ways to land a full-time permanent job? Any referrals here

like

Any job opportunity for a business analyst in bangalore? Having 8 YOE, data analytics space, power BI, qlik experience, serving notice period.

Pls ping me

likehelpful

Looking for Change in career! Have 8.4 years in HR functions (Talent Advisor and Business Partner). Notice 60 days. Please suggest.

like
like

We are hiring for senior IT auditors and cyber assessors to work on SOC2s, CMMC, pen testing, vulnerability assessments, and other similar projects. Boston area, medium/large regional firm. 2-4 years exp but flexible. Open to associates that are on the cusp of promotion to senior. Relatively low travel and better WLB compared to Big4. Feel free to DM.

like

I’m currently a compliance specialist, I work primarily with Secretary of State in all 50 states and I manage filing and formations of new companies, filing and tracking annual reports, filing amendments, withdrawals, and dissolutions. Are there any companies hiring for this type of work?

like

Looking for some referrals to Third party I-9 representatives/company that are nationwide. Thank you!

like
like

Looking for in-house work, feeling depressed about the options in Chicago. Anyone have any leads or advice?

like

Hi, I am looking for a remote opportunity or hybrid/onsite opportunity in NJ. Looking for a full time job.
Currently I work as a Scrum Master with technical knowledge in Tableau and SQL.
Thanks in advance!

like

Looking for a salesforce referral, highly qualified, passionate product manager seeking something new! Will DM the role(s)!

like

I am looking for a new role / job change into Broker Vote

Having experience in Broker Vote (capturing regional ranks and preparing score cards for analysts), Deep Dive Analysis, Account Review Meetings, Consumption Reporting, Interactions.

like

Hello,

Would anyone be kind enough to help refer me to Google EBP?

Thank you in advance.

like

Trying to get my dream starting job as a program assistant at the INTERNATIONAL RESCUE COMMITTEE, can anyone help with a referral? I currently am a program assistant, just not in the area I want.

like

Looking for referrals to get into a fully remote HR role in fintech after working in government for 12 years. Over 10 years as an HRBP/Sr and 2 years in a leadership role. Have my PHR and CCP. Love comp but my experience is limited to a smaller organization (500).

like

More Posts

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?

like

What is current salary band in various product based semiconductor companies?

I work for a tech company that pays 100k tc plus 50,000 stock options. I have great work life balance, work 4 days per week on a 32 hour schedule plus it’s remote. Lately, I’ve been feeling like the compensation is on the lower end and just wanted to see if it’s in line with industry standards

Can we have a side hustle while employed at Barclays. Can't find anything in the contract or offer letter.

like

Anyone hiring in NYC?
Willing to sponsor a work visa?

like

I want to take this moment to wish everyone a happy new year. Still on holiday vacation.

like

On its waaaay .... 2H 2022 Release Upgrade (Preview)

#SAP #SuccessFactors #HXM #ReleaseUpgrade #DC10

Post Photo

Request you all to provide 11 likes to unlock the features .
Please

like

What are the opportunities in DI or D USI for Semi Qualified CA in Risk advisory or Internal Audit department? Also what is the range of pay scale. Please suggest whether I should apply for the job in deloitte?

like

Join any dam company in world but dont join lala company HCL. Worked there for 20 days only last yr and 1year later i got my relieving letter after multiple tortures of legal notices for not serving notice period even though when they themselves released me.. from 160k to 0 that i paid them. I could easily sue them for harrasment but i didn't wanted to get involved in useless sh** and waste my time and energy .. BEWARE OF HCL

like

one thing I do not do is pick up the phone before 9:30…after 7 years, you would think they’d learn.

likefunny

I see several AE openings at FCB. Anyone know what the accounts are?

like

JPMorgan Chase Hi,
Does my manager know which location I logged in from…on the monthly reports? Please advise.JPMorgan Chase

like

To the guys in Lloyds: your pillar 3 report is nowhere to be found, any reason why?

like

Developing an outbound marketing strategy for product marketing teams. Best ESPs specifically for outbound emails? Currently used HubSpot for inbound.

like

Worst sweatshop, STB LA or Quinn LA?

like

Anyone recommend a good started set of clubs? Going back to the game after 7-8years, so not sure what’s good these days to restart.

My bad if already asked - would be great if you can redirect. Thanks!

like
like

Folks what should be my CTC expectation with below experience and skills

Role - Tech Project Manager
YOE- 8 years
Skills - GCP, AWS, DevOps, DevSecOps

Please let me know. Need guidance

Additional Posts in AML/KYC

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! :)

like

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

like

Hi everyone,

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

like

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?

like

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.

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

New to Fishbowl?

Download the Fishbowl app to
unlock all discussions on Fishbowl.
That was just a preview…
Sign Up to see all discussions
  • Discover what it’s like to work at companies from real professionals
  • Get candid advice from people in your field in a safe space
  • Chat and network with other professionals in your field
Sign up in seconds to unlock all discussions on Fishbowl.

Already a user?
Login here

Share

Embed this post

Copy and paste embed code on your site

Preview

Download the
Fishbowl app

See what’s happening in your industry
from the palm of your hand.

A phone with Fishbowl app

Scan your QR code to download
Fishbowl app on your mobile

Download app

Sign up for free to view this conversation on Fishbowl

By continuing you agree to Terms of Use and Privacy Policy

Already have an account? Log in

Sign up for free to continue using Fishbowl

By continuing you agree to Terms of Use(New) and Privacy Policy(New)
Messaging rates may apply

Already have an account? Log in

For account settings, visit Fishbowl on Desktop Browser or

General

Legal