Hi everyone — I’m currently in my final semester and actively working to pivot into AML/KYC and client onboarding roles.

I’ve been focusing my job search on compliance, due diligence, and onboarding analyst positions and would love to hear advice from anyone currently working in AML or financial crime on breaking into the field early in your career.

I’m especially interested in learning what skills or experiences helped you land your first role. Appreciate being part of the group!

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Congrats on being in your final semester. It’s been a while since I entered the field, but I started as a Client Onboarding Analyst and later moved into AML. Focus on KYC and AML fundamentals, highlight transferable skills like research and attention to detail, and look at onboarding or compliance analyst roles as entry points. Are you aiming for banks, fintech, or investment firms?

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