Hi everyone,

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

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Hi there, I can't contact you directly so I'm writing here in hope you see this. I'm currently looking dornewo opportunities and I have experience as an Aml analyst. Can you please tell more about work-life balance working there? I would really appreciate it appreciate this!

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Thank you very much for your input and your honesty. I just got a job at a Crypto exchange company. If I decide to leave from there, I will gladly reach at to you. Wishing you all the best in your career goals.

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Do you know of any specific roles available currently? I’m ACAMS certified with 8 years AML experience and 15 total Finance experience.

There are always roles available for AML across different divisions and locations. Where are you based?

Hi please dm me! :)

For some reason, I was unable to message you. Try DM

Hi! I have a friend in NYC who is actively looking for AML/KYC compliance positions in NYC. Can i introduce you to her? Thanks!

Thank you!

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If anyone is looking to work for Stryker DM me. Can give more info and potential referrals.

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Can I get any referral for a java developer position, having more than 2 years of experience in microservices.

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DM me for referrals!

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Looking for a job change, Exp: 4.5 years
Role: Sr. CSR (Banking domain)
Current CTC : 4LPA
suggestion or any reference would be appreciated

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Hi fishes
Can anybody reffer me in capgemini for below skillset

Informatica power center, Informatica IDQ, SQL, UNIX

Hi All,

This is Prasanna Kumar from India. I hope you are doing well :)
Myself and my wife are working in Infosys. She has got a project in Canada. She has raised a dependent Visa for me also in Canada.
If we go there, she will have a work assignment. But I won't have any work assignments in Canada.
My Canada Visa is already in progress. I am looking out for opportunities for Windchill in Canada.
If you can be able to help me with this, It would be a great help for us
Thanks

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Hello Beautiful ladies of ZS. Heard many in ZS are looking to refer some female. I am a woman looking for a referral to join ZS in Knowledge management. I already applied and my Aptitude test is on Monday 14th. Need help :)

Hey anyone has any requirements for website and mobile app development or ux/ui ? A friend looking for freelance work .
Any reference will be appreciated thanks

if you are interested to apply for below positions, please DM

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Bain & Company Hey, looking for some referrals for Consulting roles in/around Chicago. Currently working as a Data scientist.
Bain & Company McKinsey & Company Boston Consulting Group PwC KPMG L.E.K. Consulting

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Pls DM if interested asap Impetus technologies inc

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I am looking for permanent wfh in Presales or sales administrator can any one give me job referral

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ZS Boston is looking for a few new members to join the Support Services team - roles are available for Project Assistant(s) and Administrative Assistant

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Hi Fishes,

I'm looking for a job change for a Business Analyst role and having over 3.5 YOE in Ecommere and ERP domains. Pls let me know if any relevant positions available. I'm also a certified scrum master (CSM).

Note: will be able to join within in 15 days.

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Hi all. Anyone here willing to refer me to Meta? I’m looking for DS roles. I’m currently at Amazon

Hi folks
Can someone refer me to a role at Unacademy? Shoot me a DM if you want to help a brother out!

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Hi Fishes,

I am looking out for an opportunity in HR preferred location is Hyderabad, would be a Sr HR Manager role, I have an experience of 14+ years in HR. I am an Immediate joiner.
I can share my resume directly if there are any suitable roles that you can refer me to.

Regards

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Are you looking to transfer into Deal Advisory - Financial Due Diligence? PwC is hiring qualified candidates at all levels. DM me if you’re a qualified candidate (at least two busy seasons in audit or prior FDD experience) from a top 10 accounting firm (plenty of open positions nationwide looking to get filled ASAP) and I’ll try my best to help you. Please do your research into FDD prior to reaching out.

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Oracle Hi fishes, I have 9 + years of experience in BFSI domain with application . Looking for referrals for dubai or abu dhabi in BFSI/software development/IT.basically anything related to it.I have resident card for UAE... Please help out.oracleMicrosoft Thomson Reuters IBM

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Are the new wage requirements applicable if you move offices within the firm you work for?

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I've been working as a host for an expensive restaurant for a year. Considering how much a dish costs here, I don't understand why we can't be paid well instead of having to rely on tips to survive.

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Hi All,
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Looking to switch from tax associate to big4 tax senior. Any referral/recommendations? TIA.

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Hello, I have accepted an offer at a competitor company and sent in my resignation letter. My start date is 5 weeks from now so I put in my end date 4 weeks from date letter was signed. The manager said I had to leave the job in 2 days and the company can only play 2 weeks of work. Is it normal how they do that?

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Why are both Stacy Abrahams and Hilary Clinton allowed to question election outcomes, but Trump is not? 🤔

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In need of advice! I’m 25 years old & 2 years into a niche field of civil litigation. I’m not receiving the support that I want from the Partner I work with and have applied and received 2 other offers:
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Offer 2: 115k, a woman’s startup with a partner that is retiring in 5ish years. She is starting the company in Jan & I would be her only employee. Great opportunity for growth & learning but risky (cont

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Anyone have any insight into the culture at Spotify? Is it worth pursuing an accounting position there?

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Hi Sharks
My brother is looking for opportunities in th Finance domain and is a 2020 grad. He is available immediately to join the organisation. Please help me know with your organization and I can send over the resume, cover letter along with the job is so that you give him a referral or carry forward the mail to the respective HR. He has done an Internship in Forex trading. Skills - Excel and Advanced Excel, Financial Statements
Any help would be very helpful in such times🙏

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Was staffed at Facebook for > 1 year and found a position in an org I worked with frequently. I had a good relationship with one of the clients but I’m hesitant to reach out for a referral as I don’t want it to jeopardize my current job. Thoughts? Should I look for someone else to refer me?

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Hi Fishes,
Looking for opportunity as SAP BO developer with 5.8years of experience.Let me know if anything available at Kolkata /Bangalore.(No start ups please)

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How much package should I expect for SAP FICO 5 YOE.
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Anyone switched from Becker to Wiley and regretted it? I did and though I appreciate the bite-sized lectures, I don't enjoy it as much as Becker. My access for Becker expired already and I don't want to spend 2k again 😭 such a tough choice to make but I feel like I'm not getting what I need from Wiley.

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Junior associate here, should I ask for more money if my firm is about 10-15 percent less hours but about 30 percent less pay? The gap will never be closed to the top pay scale at my firm but when I decided to come to this firm the pay difference was about 15 percent and not 30. Would appreciate any thoughts on how to go about bringing this up without pissing people off because I love the firm and do not want to leave

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LTI or EY GDS
OFFERED SALARY SAME

Additional Posts in AML/KYC

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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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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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! :)

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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.

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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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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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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