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.

Is there any fish who is willing to refer me to @stax

Hi All,

I am looking for a new opportunity on ITSM domain accross India on an immediate basis. Please let me know in case you can extend any help.


Prompt response is appreciated

Hi all. I am looking for an immediate job as a PO or PM in Delhi NCR. My LWD is 15 Dec

Anyone willing to refer to a role at Flatiron Health?

Any openings for Opentext Documentum profile at pune location ? Can join by 11th August.

Can anyone refer me at adobe@Adobe india

Does MS have jobs for Business Analysts? Can anyone please refer me for a BA post?

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.

Reasonably talented ACD getting desperate to leave my current gig. Appreciate any leads.

Can anyone please refer me SAP MM job?

Hi everyone, I am looking to join PwC AC. Can anyone refer me please.

Anyone here who already got hike or any idea of internal hike in Naggaro.

Lots of companies who have that ONE guy who manages the legacy system are sh!ting their pants that the 'hit by a bus' scenerio is about to go down.

Does anybody know which are the best in-house agencies to work for? Thanks!

Does zoho hire laterals(10 years experience)?

Building out private investment platform for a growing company. Where can I find example docs of allocation policies, expense policies, etc. in order to create my own? Are there any good resources?

Looking for opportunities in Bain/BCG/McKinsey /Goldman Sachs.Please give me atleast 11 likes so I can unlock DM.

Friend of mine just got a second interview with Boston Consulting Group (believe they only do 2 rounds). I am really rooting for her.

Anyone know if getting to the second round is a big deal? Or do they move a lot of people on and cut everyone after the second round?

Second round is next Friday, any tips I can give her?

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?

What is the designation hierarchy in Lilly for IT solutions ? Can anyone please help with that information

What is the notice period if left in probation period?

In Accenture offer Letter, I didn't get the pay structure, instead HR told me that it can be planned by employee only on the first day of joining. How does it works? I got level 8 .

I have interview on 22nd of April as a Veeva Vault Dev,
Can anyone help me with Interview Questions and Role they are offering.

Thank You

I am fed up with Accenture!

I cleared technical round and during final call with HR, my salary expectations were higher as per HR.

My current CTC is 9lpa, skill-IAM and Java, YOE-3. I asked for 14lpa, best they could give was 11lpa. I know I asked a lot.

She didn't care to negotiate and cut my call and now they put my candidature on hold. Can I expect call back? Or i can consider myself rejected?

Thinking about switching in house jobs from one bank to another. Current job is great for work life balance but no promotion prospects and pay is below market. New job offers a better title and better pay but work life balance is a bit of an unknown. What kind of questions would you pose to the new employer/team when trying to ascertain what work life balance awaits? Any tips of setting boundaries early on without inviting judgment? Need flexibility to pick up my kids from childcare every day…

Looking for a Database Manager role. Are there any level B/7 roles available for NCR region?

From which all places does deloitte provide suttle service

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 🙂

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

Hi everyone,

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

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

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! :)

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?