I recently moved to California I'm actively looking for new opportunities in - KYC/AML, client onboarding, or compliance roles. I have 3.5+ years of experience working on onboarding, CDD, EDD, screening, remediation, & periodic reviews. pen to roles like KYC/AML analyst or Compliance analyst. 

Happy to connect share and my resumes - thanks in advance any leads or referrals

Hello Fish Friends! Does a PhD count as project management experience?

Folks what should be my CTC expectation with below experience and skills

Role - Tech Project Manager
YOE- 8 years
Skills - GCP, AWS, DevOps, DevSecOps

Please let me know. Need guidance

I have been searching for job from quite a long time and all I have seeing HR/Panels asking for
1. Number of implementation projects done.
2. Work experience on S4 Hana.

And if I don't have atleast any one of these, I will not be considered.

Is it really that important ?

Being joined as a fresher - Is it really something that I can decide whether to be in support or implementation project ?

Is upgrading of ECC to S4 Hana in my hands ? And the difference is really that vast ?

Hi guys,

I switched 20 days back to Optum. I have 7 years of experience working as a full stack Engineer, who is passionate working on both front end and back end on latest technologies. But my project is working only on back end with 10 years old tech stack. There is no front end work at all. What should I do?
I don't like working here at all, but I am not sure whether moving out again in a month will give bad Impression on my resume. Hence please give me advice on this situation

Anyone using the ACS yet? Tv, Digital or RADIO? I almost used the radio but client was too scared to switch since it’s new and unknown.

What was the most memorable pro bono project you've worked on?

Currently I work for a small company that does the construction of small cell utility poles and roof top sites for the major cell carriers like VZW, T-mobile, AT&T and so on. I am a project coordinator but I do everything under the sun. Created project tracker. Submitti bids, sourcing material, negotiating price on materials, handling post construction inspections, scheduling sub contractors, notifying stakeholders, coordinating with construction managers - property owners - building management.

any gays on a project in toronto? let’s hang

Hi Fishes, I joined LTI on 21st Nov as Specialist- Product Engineering. While HR discussion, hr told me that this for LTI product FOSFOR. After joining one person gave me assignment on java+react js, which I completed and shown to them. Now they said your RM will get you a project.. Is it that now they are not considering me for products? In iprofile it shows project name as ABAS but manager name as RM name. Can someone help me?

Lol a client just emailed saying they want to sign a $1.5bn deal (we are sell side) not at some point before or by, but rather ON CHRISTMAS DAY.

What the hell is wrong with people?

Recently joined.. How to know who is our HR..whom to take concerns with..like need to switch project..etc..

Currently an analyst-level consultant working with a client that has an investment banking division. Since I have access to internal systems, could I reach out to bankers for networking from within using those systems? Or would that be too aggressive? lol

I’m looking for a Mobile App developer for our client in Pittsburgh. Any leads? Must have Android or IOS and Xamarin or C sharp or Java. Must be local within 100 miles. Fully remote ore 6 months contract with possible extension and bringing you in fulltime. Comment below or refer your friends/family. Thanks!

Is there any way to get onsite project in HCl?

Hi there. What is considered a good salary for a project manager?

Salesforce resources (Pune,Mumbai,Chennai locations) who want referral in IBM pls DM me. I can refer you immediately and within a day or two u will be contacted by hiring team.
Our project has huge requirement for resources having the below mandatory skills:
I. Good knowledge of Apex ,Batch classes
II. Aura /LWC hands on experience mandatory
III.Integration/REST (custom integration, API calls)

Good to have skills - classic-VF background,UI, Design experience, DevOps - Deployment tools and method

Guys how’s the innovation associate client of health care domain in persistent?
For .netcore azure developer.

Hi Sharks,
Can anyone please refer me in Deloitte India pune ?
I have 12+ years experience in telecom domain.
Skills Unix , shell scripting, SQL,plsql, microservices , keycloak,apiman,kibana,redisrabbitmq installation and configuration, problem solver and good communication skills , project deliveries in agile methodologies and consumer interaction.
I am looking for senior business analyst or senior technical lead position.
Appreciate any help!!

Anyone else absolutely *loathe* being assigned new client matters at the end of the month when you know your billable time won’t count bc conflicts haven’t cleared yet? Just me?

Audit manager here. Planning to talk to partner in charge about becoming a partner eventually. Any tips about what to ask?

I have my first case study presentation interview coming up in 2 weeks. I have never done this type of interview. I was told the case study details would be emailed to me 3 days before my interview date and I must create a PowerPoint presentation and email it the morning of my interview. Any tips would be greatly appreciated! I’m in the IT industry and position is with another government agency. Thx!

How is the current market for moving to another consulting firm? Currently at a T3 and was thinking about trying for MBB or T2 next year

I received a mail stating CDP completed. Any idea what's that

What's the timelimit for accepting the offer letter from EY GDS?

Hi all,
When is the payment cycle for EY GDS, generally on which date do we receive our salary. I'm a new joinee.

Does IBM provide free shuttle service in Bangalore??

Do you think it’s bad form/ unprofessional to flip badges when a contract is lost? I’m not sure if it’s just leadership bullying, but they’re discouraging staff to take other offers from the winning company.

Do you think Trump will win the general election if he runs again in 2024?

Fun Things to do in Vancouver during the summer? Thanks in advance!

Any pharmacist in industry and willing to give some advice on getting in? I’m a clinical pharmacist looking at roles in industry and wondering what positions fit someone who has practiced as a clinical pharmacist in oncology, critical care, and internal medicine who has not done a fellowship? I’ve seen medical science liaison, scientific associate, and market research, any other roles to look into? Thanks.

What do y'all do in healthcare?

I saw a great thread online about a Black physician who saved the day when a patient came in for an urgent MRI, but had metal pins in her wig so none of the white nurses or doctors could get it off. Black Physician rushed in with some alcohol and got it off in no time. We are crucial to the healthcare field for so many reasons, remember that!

How is insaids PM course

How many dress shirts and trousers do you recommend I should have? New to this and need advice. Sorry if repost.

Folks what should be my CTC expectation with below experience and skills

Role - Tech Project Manager
YOE- 8 years
Skills - GCP, AWS, DevOps, DevSecOps

Please let me know. Need guidance

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.

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

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.

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

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?