Hello, I've got a second interview for an AML analyst role. Can anyone share any tips or specific topics i need to prepare please. Thank you.

Need referral to Deloitte.Job requisition ID ::  4113

Anyone know what the interview process for the Strategy & Innovations analyst at CVS Health is like? Anything specific I should prepare for?

Hi fishes, is the company Applaudo studios genuine? I don't find any offices in India, but they are hiring for the Karnataka region.

Hi Fishes. I am a L2 strat consultant with 2 years work experience seeking to move to a boutique consulting firm in the EU. Would anyone have any leads on companies with such openings that sponsor work visas as well?

What is role of Agile COE in Wipro. How this COE works in Wipro?
It it worth to join Scrum Master in Wipro.?
Any onsite / Promotion Opportunities for ScrumMaster

Newer manager here (18 moths). Recent org announcements and hiring holds have put major stress on my team. Some are hyper focused on all the bad, how do I get buy-in that this is temporary and we still have a job to do? I feel it’s more important than ever to show value vs being task takers.

I Have a passion for Products/features. Anyone have experience going into a junior Product Owner role?

I’ve been in IT for 10 years. Desktop, NOC, web server implementations, POS, site trainer, now service delivery analyst in fintech world.

I thought about DevOps, but product / UI / Features excites me more. Having technical knowledge helps me communicate with devs, but I also have the people skills / mindset for product.

Just looking for guidance on how to land a product role. Thanks!

Hello , I have accepted an offer from a UK firm , they mentioned that they will provide coc form to me and then I have to apply for a visa (they will reimburse the visa cost)
Is this a norm there ?
Do you guys have any experience with applying for a visa ?

What’s the average salary for a VP Marketing role in Private Equity healthcare space for someone with 15 years experience?

Quick question.
I was a contractor for a big company and they just let me know that my last day is December 30th. I got this position thanks to a recruiting company that has been great and gives me benefits.
Should I:
- Continue working with the recruiting company, hoping that they will find another position for me? (as they told me they will, and when they applied me I started working with my current company within 2 weeks)
- Work with the recruiter + apply for jobs on my own?

I had final round interviews last week for the company I really want to work for. I have an offer from another company, which I communicated to the recruiter which expedited the interview to final rounds. I need to respond to the other company's offer letter soon. Should I follow up with the hiring recruiter for the company I want an offer from? Or just move on if I haven't heard back by end of this week?

How to refer someone for a role at JPMC?
Not general refferal, but for a specific role?

I am working as a Sr. Product Analyst and I am looking for a product management role in Healthcare IT in Bangalore . Kindly, comment down if you come across any job opportunity.

I have an offer from EY india.
My interview is scheduled at EY GDS.
Am I eligible to attend the interview?
Is there any policy in EY india which does not allow me to attend interviews at EY GDS.
If i get selected in EY GDS, can this offer be used for negotiation EY india.?

SAP SD
4 YOE
11 FIXED OFFER BY EY IND
CCTC
7 34.

Hi all,i have been taking interviews for my department since the last 3 months.Should the company be paying me for the extra efforts?

Hi guys, can someone help me with a referral for a Job Opening at Flipkart which is a perfect match with my profile? TIA

Looking for a change. Can someone help
Role- PD
Exp- 4 years
Expertise - Ops, Training, L&D, Superannuation, Shared Services.

Need it on an urgent basis

Anyone interview for the Groeth Marketing team at Facebook? Would appreciate any pointers!

Hardest area of the tax code to master? I would have to say subchapter k or international tax

Typical day for Credit risk business analyst BA4?
How is the work life? Management? Leadership? Office transport, canteen?

What role/s do your friends have that you're most envious of? Starting to do research on my next move, and would like to know what others have top of mind....

Has anybody given nab codility test.please let me know

Hi Fishes,

I have been invited for an interview for a Senior Associate position at PWC AC's ethics and compliance department. I am currently a Senior(TL) at EY, will this position of a senior associate be a sort of demotion for my career?

Recently got my CPA license in August & considering leaving public accounting for Industry. Should I expect my new role to pay for my CPA license renewals/AICPA membership/CPE classes? These things add up &I feel like should be considered when transitioning. Thoughts?

Is there a list of agencies and clients that don’t pay on time or at all? If not, can we start one here?

I'm a masochist. PRQ tied up a ton of my assets during the last run up in early 2021 while crabbing and dumped just as bad as other alts in May. I just heard whispers of a big cex listing and put some money back into it. 😬

Truth be told I have never been through onboarding via remote. It’s a bit of a struggle. It’s taking forever to get access to certain resources and my assigned mentor is always underwater. How is everyone dealing with this? My manager seems hard to please in our first couple 1:1s.

Hi folks,

Is wfh ending soon in capegemini?
And do they provide any wfh allowance and office setup allowance?

Seeing it firsthand. Book net income: $5,000. PPP Loan forgiveness: $1,500,000. Owners distributions: $1,500,000.

Hi, Ive been working for 5 yrs now , but haven't made any investment or bought asset as such, no savings except the ppf. Please guide

EY forensics folks- if you were placed in I&C do you have chance to work on transaction forensic and claims&disputes?

About to start interviewing for “Deals Transformation Go-To-Market Manager” at PWC. Can anyone shed light into the amount of travel with the role?

Hi
Is there any opening in IBM for Oracle apps technical.
Looking for job change

So what’s the new number that every will say will cause the bubble to burst (but won’t actually happen)?

Has anyone here ever been fired for being rude to a customer?

Does Deloitte look a lot better than ACN on b-school apps? Debating if I should take the offer to switch and then apply after.

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

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 🙂

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?

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

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

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.

Hi everyone,

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

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! :)

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.