#OpenToWork | KYC / AML / Transaction Monitoring

I have 2.9 years of experience in AML, KYC, and Sanctions Screening, handling alert reviews, investigations, and compliance reporting.

Open to opportunities with HSBC, Barclays, JPMorgan, Deutsche Bank, Citi, Revolut, Monzo, Starling, Deloitte, PwC, EY, and Accenture.

#Compliance #FinancialCrime #Hiring #UKJobs #AML #KYC

Is there any pharmacovigilance role open in KPMG ?

Tips for becoming more independent as you progress from junior to midlevel? I am starting to be put into the position of just having to handle things including drafting and could use some advice from others.

Given the outbreak, are places actually going to be hiring right now? Recently laid off from 9-5 and my freelance is starting to fizzle.

Hi, am interested in applying to Putnam UK via positions shown on Linkedin. Anyone willing to chat or perhaps provide a referral? Thanks in advance!

Its really good seeing people trying to help people who are in a tough position. we never know if we will find ourselves unemployed too. Stick together fishes.

What are some common exit opps for strategy (MBB) consultants in London?

Hi everyone,

I wanted to leverage the hive mind in finding out how best to negotiate a verbal offer for a 100%-remote Product Manager role in NYC, with a IT infrastructure/digital services firm (MNC but non-American):

Base salary: 120k

Sign-on bonus:10k

Bonus: 15%

No stock options

How competitive is this, and what should I negotiate for please? The written offer comes after verbal agreement.

I've 10 YOE in tech project management; 7 in product management.

I’m curious - let’s say you have a role to fill but they are targeting only female candidates to balance out the team. What recruiting strategies can i implement to meet those needs?

I’m a Junior accountant, recent MBA grad in Finance, located in NYC, just got laid off due to a merger. Anybody hiring or know any opening positions?

What is the variable pay does Macquarie give year on year ? And is there a surety that we will surely get a decent variable pay as well over our fixed package since I don't find anything mentioned regarding this variable pay in my offer letter. Yoe- 8 and tech - selenium testing, and position- assistant manager.
If yes, how much one can expect in variable pay for fixed compensation of around 25-30lpa.

Are exit opportunities different for tax M&A lawyers coming from Big4 vs big law?

My close friend works for the mayor of my mask mandate city. We are both libs. I think the mandate was once good, is silly now. She just blew up at me when I asked for data to support their position. All I got was “I’m tired let’s talk tomorrow.” I’m disappointed she could not engage and support her opinion.

Hi everyone - I am looking for a new role and would appreciate your support. Thank you in advance for any connections, advice, or opportunities you can offer.

BACKGROUND

Corporate Professional | 4 years of experience |

Operations - Insurance & Reinsurance | Payments processing | Cash Application | Collections |Customer Interaction.

EDUCATION

MBA Finance (Awaiting Results)- Pune University 2022

MCOM in Business administration - Pune University 2020

BCOM in Banking in Finance 2018

Hi,I am looking for a referral in Virtusa. Please let me know if you help me with referral, I will share the relevant details with you.

What do you all think abt tesla stock? I have a few but wondering if I should sell now or keep holding

Sometimes my anxiety is so intense I can’t clearly articulate my thoughts and I have to laugh it off like I’m tired. But I’m not sleepy.

Is the only way to find out your case tracking number through the physical receipt notice?

Any ideas on what one can do to help those affected / in need right now outside of donating?

Thoughts on investing in DISney ? Better to go in as a stock or via ETF exposure?

My friend’s dad was a firefighter during 9/11 who died very young because of lung cancer. He was one of those who were denied coverage. She was just having a really hard time this week. Her boss knows this and told her last Friday with a straight face that she’s sulking. Some of these VC people man.

When does the pain go away after a hysteroscopy and HSG? I’m 30 hours past and still in quite a bit of pain on either side of my abdomen.

Are MBB furiously hiring in Australia/Singapore like the Big 4?

My wife surprised me last night for my 30th bday (which was last week) with a get together with my closest friends I have known since middle school. Most of them live out of state with kids and somehow it all worked out. Feeling really loved.

Unfortunately the US CPE course that i pursued was same as the course that i did last year and hence i didnot get credits and became NON-compliant as of june 2021. Can anyone please advise on what to do to become compliant?

What is the salary for a ‘H4’ band?

Read this on Bored Panda: Just Had A Zoom Job Interview, And The Recruiter Asked Me To ‘Show Her Around The Room

Looking for consulting roles, 2 YOE in a more internal strategy role. Would love to see what’s out there. Thanks everyone!

Any thoughts on Laronde?

Are we absolutely unable to get a pump that is not the Limerick one?

Has anyone dealt with an eating disorder (specifically bulimia) flare up while on an intense study (short though like 5-6 weeks) and have any advice on how to deal?

If my lawyer sent a document with my signature on my behalf to the judge/investigator before I was ready for them to and didn’t notify me till several hours later when I asked when the final doc would go be ready for me to review, should I be upset? I was not copied or bcc’d on the email so I feel like this is unacceptable but not sure what lawyers usually do.

Hi Fishes
I have offer from KPMG Global Services and Credit Suisse.
Which is best in terms of
1. WLB
2. Job security
3. Hike
4. Onsite
5. Company Policy
Please help me to choose best one.

Hi everyone,

How good is to work at EY, as an SAP technical consultant.

Please share your thoughts and experiences.

Hi, Planning to invest 15K in Mutual fund every month

Can you guys please suggest me?

years=15

Canara Robeco Small Cap Fund Direct Growth = 5k

Quant Mid Cap Fund Growth Option Direct Plan =5k

Quant Tax Plan Growth Option Direct Plan=5k

Hey Techies

Can anyone refer me for RPA UiPath position?
YOE: 6.6
RYOE: 3.2

Thanks in advance! 🙂

Any E&Y can refer me to this job id - 1189021

Hi Fishes

I have 11 years of experience in PeopleSoft finance and I am looking for a switch in workday finance. May I kindly ask what learnings are must to get the workday interviews cleared?
Also Please let me know in case if there is any opening for workday where they are looking for any candidate from other ERP experience and ready to cross train on workday.

Hi fishes,

I have expertise in Tableau and Process Management (Coaching / Transformation). Studying Cloud for all 3 major CSPs. Will have something to show for all 3 by the time I get out.
YOE: 6

What should be my target package?
Current CTC: 8L

Also, should I brush my Python and Data Analytics or the aforementioned will do?

Is data analyst at Mercedes Benz worth it?

To the people working in Strategy / Management Consulting - Hello,
I want to change my career from ERP Consulting to Strategy / Management Consulting. I have 2 YoE and B.Tech in Electrical. No MBA.
Is it possible? Could anyone help please?
Thanks

Need help on how I transition my career from Audit to Management Consultancy. I have only completed BCom and ACCA (UK Chartered Accountant) and have worked for over 2 years at EY.

Hi fishes,

I think I am slipping into depression. My life seems to have no meaning and all I do is work. I don't get time for myself or my family, friends and loved ones. But I can't leave my job and take a break as I need the financial support.

I also feel I am earning way less than my peers which makes me feel like a loser. 4.5 years of work-ex and 16LPA.

What should I do? I need good wlb but also need money badly.

What is loan staffing project and non loan staffe project? Pros n cons for both?