I’m looking to work in AML and have applied to a large amount of jobs in this area with no response. I have a bachelors degree in business, 25 yrs in law enforcement (where I did investigations, compliance, project management, etc.), ACAMS certified, and currently work in fraud. Any suggestions on how to get in to this field of work or does anyone know someone who is hiring? Thanks in advance for your help.

Hello guys is anyone living in chennai nearest to tril infopark tharamani? I am looking for a pg please do let me know if anyone vacancy is there

*Ohio* I stepped into a role as Software Engineer (.Net) with no experience at $70k. Six months ago I had brought up the fact I was being underpaid for the job I was doing with now 3 years of experience being the only Engineer on the team and my manager agreed giving me an increase to $90k. My manager is wanting to get me some help and posted a new role modeled after me (3 yrs exp) w/ salary between $88k-$126k. How should I approach my manager about it without looking incredibly greedy?

Why do you think most Managers in big4 are looking for exit opportunities?

Hi, at your first manager role, what are the 3 things you that made you successful in these 3 areas:
1- don’t do’s.
2- do’s.
3- things you didn’t know.

Mulling over an offer to join Industry (Banking) - salary match at VP level (10+YOE) + discretionary bonus (FO role) + better WLB. Not seeing a path to promotion at current firm (rejection for multiple years with no specific/satisfactory reason provided - met delivery + sales KPIs - bad managers/backers). Thoughts?

I have my first PE interview for an associate role coming up. Can anyone provide some guidance on what to expect?

startup Gig Alert: I am looking for a brand designer to join our startup team at Lifelines (truly a startup and we’re not in stores yet). We’re a product company set for revolutionizing how people approach sensorial wellness and I’m looking for someone with holistic experience in branding / art direction with a clear, bold visual style. Around 5 years of experience preferred. But work and personality trump years in experience. Always remote+unlimited PTO. Send me books / portfolios.

Anyone exit to agritech or something like beyond/impossible?

Hi,
I am a consultant with 4 YOE and 17 CTC. Looking for a job in product based companies like GSK. Please let me know if you can refer me and also help me understand the work culture aspects of gsk

Can anyone provide me with a referral to google? Happy to share my resume and background.

Have been unemployed for 7 months- it’s been pretty hard, anyone know of opportunities? Mainly business strategy in tech. 10 yrs exp, 5 years post grad school, extensive startup experience (open loc)

Account supervisors, what are you making? Trying to assess what is standard and earning potential in this role

Is it a good Idea to switch after 6 months if project is not suitable or should stay for longer?

Hello, I'm Catherine, I'm a recruiter looking to hire a Dental Hygienist $45-$50 per hour and a Front Desk/Patient Coordinator pay rate is $15-$25 per hour. In Norcross, GA. Both Full Time. Anyone interested?

Of anyone needs reference at Amazon. Let me know

Has anyone applied to SEC NY office recently? I did so a few months ago and got silence except a couple of emails last month saying my application was finally referred to a human hiring manager

Somebody pls refer me
Looking for manual/ automation tester
Experience 2.5 years
Desperately looking for a job

If you have a love bracelet, do you wear it to work?

Best school districts? I looked online but have seen mixed reviews

I currently am Area Recruiter that would like to transition to a HR Generalist. Does anyone have any ideas to share?

Is RPA a dead end?

I have very specific Dev skills from 5 years in the space. I don't feel qualified as a standard full stack developer. Should I be trying to skill up in other Dev roles or double down on RPA?

Any help would be appreciated.

My current tech stack is Microsoft Powerapps, PowerBI, Powerautomate administration.
But when I search to switch jobs in the same, the options are very less. Why? Can anyone suggest? or, what exactly should I search for related jobs?

Should i change my domain? or, Should i study something else in the same domain to get jobs???

YOE:2 yrs

I’m starting at VMLY&R on account side and was asked if I want a PC or Mac. Not trying to be the odd one out - what do most account folks have?

What does a community manager who also does social media ads, graphic designs, content planning etc makes in Bangalore on an average

My ASM is lazy and is incapable of doing the easiest basic tasks with recruitment. She receives all my end of day updates, is cc’d on all emails, makes me fill out 5 repetitive excel/smart sheet, and joins all my meetings but she still wants to call having me 5x daily about updates. I’m always the one to go to if other recruiters fail to meet client deadlines and cleaning up recruiters mistakes. How do I even handle this to begin with?

Iam currently working in dell technologies, planning to move barclays global service center chennai , what about job security in barclays?? Kindly suggest

Urgent
Hello guys, Tomorrow is DOJ in INFOSYS and I have asked 1 week back for CTC revision by showing CGI OL and my HR told me that I got all approvals and will send my revised OL. Till now I didn't get. Yesterday HR told I will get it today. My DOJ is tomorrow. I am tensed. I have asked the CGI to offer to revise my date to dec 10th. Will infosys give it today or they are double crossing me?

Need 11 likes for DM

I find myself in workshops and meetings, groups of 15-20 people, and I’m always the only woman. In my entire department, there are no other women. I’m getting to the point where I’m feeling defeated and burnt out. I’ve been working in male-dominated environments my entire career (over 10 years) and I’m losing motivation. Any tips or words of advice to get out of my mental rut?

Is Phi Beta Kappa worth it? Partially subsidized, but will it give me any edge in getting an entry-level data analyst job.

🐠 who were counseled out & now unable to start a new job due to COVID-19 hiring freezes—were you able to get unemployment? If so, how? Not sure how to answer the application questions about how/why I left the company. TIA for your help

I have cleared online test and 1st round technical interview scheduled for Monday. I would like to know how many rounds are there and how will be the interview questions. Skill set is java , microservice

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

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! :)

Hi everyone,

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

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 🙂

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?

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.

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

What would be the Salary Range for AML Sanctions Advisor at PNC Bank