I might have an interview for an AML investigations analyst position and I'm wondering if anyone has any suggestions about interview questions. During the phone screen, they asked me if I have experience in transaction alerts and filing SARs. I've never been in this kind of specific role but I do handle risk assessment currently. Any advice would be much appreciated!!

didn't pass the loop for an L7 role earlier this month, and i found a good suitable l6 role. One of the interviewers added me on linkedin a few weeks back- is it inappropriate if i reach out to him to say thanks and ask him to put in a word for me with hiring manager for the l6 role?
i don't know y i was not selected, and i think its still worth it to reach out. 1 because i think i did well in the interviews and 2 its saves both of us time - to know if i should pursue further or not. Thoughts?

Oracle job status : screening means?

How long it takes to get the technical interview result?

Hi all! My past role was a pretty toxic environment - extremely unrealistic & ever-changing expectations & condescending behavior & an overall mean & anxiety riddled atmosphere. Any advice on what to ask future companies when interviewing to really dig & uncover any red flags? Getting real feedback & a true sense of things can be difficult bc typically you get back what they want you want to hear. Probing questions that might allow to read btwn the lines & uncover negative atmosphere? Thanks!

Hi Fish,

I attended the interview in cognizant. But i didn't get any feedback of my interview. So, what should I do? Also, I dropped the Mails to recruiter. They did not reply on that.

Hi Fishes,

How many rounds do HSBC generally conducts for Consultant specialist role?
I had my APTA and Technical within 2 days but now waiting for 4 days for further communication.
Can someone help me here.

Thanks

Is it common to receive feedback after multiple interviews?

Got a rejection late last night after probably 3 hours of interviews and a take home assignment & presentation. They told me they wanted to consider me for other positions, but would like to know if there is anything actionable I can improve on for other companies.

This was for a unicorn tech/healthcare startup.

What puzzles do people generally get as a question in senior data analyst role interviews ?

Please suggest companies to apply to for product management roles? Currently into consulting and serving notice period

Do recruiters ever reply to any of these threads

How far in advance of when you want to leave should you start talking to recruiters?

Why do recruiters leave you on read until you tell them you have an offer then they start responding in 3 seconds 😂

Hey 🐟
Can someone help with approximately how many times and in what interval should one follow up with HR after 2 interviews & a assignment? 1st interview was technical then assignment and then 2 interview. Called up HR after one day of interview, she said she is awaiting to hear from the concerned team

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).

Anyone in internal/corporate communications (government is a plus!) that wouldn’t mind looking over a corporate comms and experience strategy for a position I’ve applied for?

$DPZ 370c 3/27

Hello everyone, I got an offer as a senior project Engineer/manager with 2 direct reports at CAD 125k+8% bonus+ 10k relocation + 7k sign on + 4k rent for a pharma mfdg. Experience 6 years design engineering + 4 years project engineering (dairy)

Location urban Ontario

Is this a good offer or should I negotiate a higher base?

Is it normal in Amex that managers (leaders) are arrogant and doesn’t give a damn? Or is it just me with a sheer bad luck!

what would be the salary for Director product mgmt at Amex ? and band ?
yoe 12, cctc - 53

Hi,
Is Amex and Amex GBT same?
As a business analyst how is Amex GBT in terms of culture, WLB and projects?

I kind of feel that the HR I am talking with isn't that approachable. Is this kind of a norm. In VOIS. I am little hesitant to proceed with accepting the job offer from VOIS due to this.

Is this usually the norm in VOIS, where HR are quiet like this

Please suggest companies to apply to for product management roles? Currently into consulting and serving notice period

Hi, I am currently working as incident manager looking for job change can someone refer me. thanks!

Hi All,
Whats is the CTC for new joiner Senior associate 1??

I forgot to pay for an inexpensive item at the grocery store yesterday. When I realized my mistake, I encountered a dilemma of going inside and paying or going on my way. What would you have done?

Hello people of San Diego! Would love to hear how y’all are affording to live here comfortably. Please state your company, position, TC, YOE, and do you have a side hustle? I’ll start - I’m an advisor in Wealth Management with TC of $70k, 3 YOE and no side hustle. Among other things, rent just jumped from $2500 to $3700 for 2 bedroom and areas were looking at. I’d like to “make it” here but if it means switching career to make money I’d like to get an idea to make the right job change.

Hi All,
I am looking for java developer position in adm domain as getting released from my current project on 31st July.
If there is opening in any of the project, please let me know.

Hello Techies,

I have YOE 6.3 CTC 7.7. I am a Sr. QA with Kalkine Media. Basically I am a Manual Test Engineer. I am working on my Automation Testing skills but there is no automation framework in my organization. Kindly suggest.

Any referrals for product development companies for 5+ years of exp in React and Next?

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?

Hi everyone,

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

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.

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?

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.

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! :)

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