#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

Currently a property adjuster with 6 years of experience including complex commercial property claims. Any tips on transitioning to an analyst role?

Anyone have insight on salary expectations / range for an experience associate role at KPMG AAS in MCOL (Atlanta, Dallas, Denver)? Have a final round interview coming up and wanted to gauge what the market is

Hey everyone,
I recently started at HubSpot as an account executive covering SMB. I’m finishing up training and a Salesforce recruiter reached about a job opening doing pretty much the same thing. Salesforce was near the top of my list of prospective companies. Curious if anyone has experience working there and would recommend it over HubSpot?

Salaries have really been spiking. I am curious what the salary for a Principal/ Junior Partners would be in a mid-sized accounting firm now. In January I was approached for $200K for a senior manager role. Now a head hunter has approached me with $225K.

Opening for Senior QA at Oracle.
Location: Bangalore, Trivandrum
Dm for referral

What skills must one build upon to pivot from Investment team at a PortCo of a mega fund (>$300 Bn), to investment team at a PE?

Would genuinely appreciate some advise as I start this new role at the PortCo from next month. TIA 🙏

I would be recently joining as a credit analyst in a global bank.

What are the exit opportunities for this profile?

Can someone switch to FP&A or IB from here?

What’s the hiring market like in Texas for a 4th year investment management associate? I’m interested in Austin but understand there may be more opportunities in Houston or Dallas. Graduated with honors and on law review at a T14, if that helps at all.

I am an ex siemens. I have trying to get in touch with people to work again but nothing seems to happen.

Do they have any policy of not hiring people who left earlier?

So how do you use a Raya referral code? Got one and can't see where to put it. Came from a friend on it

Wanting to join Cloud consulting. I’m fresh of the lot you could say. 1 YOE in Dev Ops, cloud prat certified, and masters in information systems. What are my chances? Can anyone connect with me? Referral maybe?

Does IT companies fake job roles like they show development role while attending interview but after joining they give support.Why they don't hire separately for support?Is this because nobody wants to work in support they make job description attractive to make employees join?

Hello. I am looking for new opportunities as a TPM. I came across a role at dropbox that I think would be a perfect fit. Would anyone be willing to provide me with a referral? Much appreciated!

Anyone available to review my resume/guide me through this job search? I’ve been applying places for the past 6 months and am not getting responses. Unemployment has run out and I’m starting to crumble under the pressure of bills. My experience the past 6yrs has been in smaller companies where my role was never just one thing but instead spread over multiple departments, so I’m struggling to narrow down how to convey the vast experience I do have.

Hi,

How is the BGV process of LTI, and by when it is supposed to be completed?

Differences between GT and BDO for FDD?

Hi guys, I am MBA Tier 1 college passout. Currently working in Pwc as Technology Consultant. I have 2 job offers(CTC is similar) 1. Adobe - Value Consulting 2. Mastercard - Management Consultant Which job profile should I choose. My parameters are: First is good role Second is work life balance Third is market relevancy Please help me. Thanks in advance Adobe Mastercard Accenture Deloitte Boston Consulting Group Bain & Company McKinsey & Company Kearney and Company

Hi All

Request your suggestions.

YOE : 4 Year
Role : Data Engineer

I have two offers in hand one from Tetadata and other from Accenture.

Teradata : 10.5 Fix
Accenture : 11 Fix + 21% Variable + 60K joining Bonus

Which one is the best suitable for my experience.

Deciding factor :
1. WLB
2. Compensation
3. Yearly Increment
4. Promotion

Do you set up any standards when you date with anybody? I’m currently dating with a Mexican man. He is older than me 10 years old (I thought 6 when we first met). His job is construction and made less than me. He is insecure about the money but I’m not really. But, the one bothering me is that he is illegal immigrant. Other than that, He is a cure, nice and independent guy. When dating, he split money/ or want to cover for me. He cares about people around. I am happy but not sure about LT.

Confronted client today about partner forcing us to travel while client site has travel restrictions. As a result is team is remote next week. Counting down days till I get rolled off/fired now lol

Tcs Hr has said to me that you will receive welcome mail by today EOD. What time frame I can expect the mail.

Do you guys completed GIP advance training. I am a new joiner and it is a mandatory course..I have gone through the material but it seems many pieces are missing and that's why not able to solve all the assessment questionnaire. Any one have dumps for the latest.please help

My background is in tech transactional. I joined a cybersecurity SaaS startup at the end of last year and now also handle more generalist matters in addition to all things commercial-related. I have a number of books on contracts that I’ve found super helpful over the years (The Tech Contracts Handbook, A Manual of Style for Contract Drafting, Sign Here, etc.). Can anyone recommend books they’ve found helpful for L&E matters, privacy matters, product matters, or marketing/advertising matters?

@GSK can anyone tell me about Haleon? Good company, culture, salary/benefits? Seen some open roles and I’m curious.

Managers, how do you help your customer support team avoid burnout?

What's EAX dept in bosch?

Any feedback on PwC forensics practice? Good, bad and ugly?

Team Lead Operations

Anyone in the tech industry (strat & ops) open to generally chat about WLB, perks, and company culture?
DM.

Hi everyone,

One of my connection is looking out for opportunities in content writing/editing.

Skills:
•Content marketing
•Creative writing
•Content editing/copy editing
•Template creation/population
•Content search
•Proposal writing
•Business writing
•MS Suite/Google Suite proficiency
•Social media marketing

Experience: 5.3 years
Notice period: 1 month
Current location: Kolkata
Looking for permanent WFH for now.
If there are any open positions, please reach out at indranilbagchi90@gmail.

Hi. I am a 6 year experienced sdet trying to get into devops.
I started to practise on Jenkins build.
I know a bit of python- used it in my automation frameworks. Need to start on containerization.
From Google I got know we need to have python, linux knowledge, ansible , chef, puppet and terraform- (good to have)
I also am preparing for azure 204.
Since you all are in devops real time, can you pls tell if I am in right path and how to gain some hands-on?
I can't shift project. Tried it alrdy

Hi! I have been working in marketing and advertising for ~5 years and recently started exploring the freelance side of things. I started conversations with a small boutique studio about doing Facebook ads for them and they asked what my retainer fee would be to manage them. Since I’ve always worked for a company that was hired to do it I am not entirely sure what a freelance rate for that should be? I would love any insight. I’m certified through meta’s platform too if that matters.

Hi Doctors,
Can a man die of schezophrenia if he do not take medicines?
Exp : 6 yrs, kava, spring boot, microservices and aws.
Curr Comp: Concentrix,
prev Comp: Citi, Fiserv, TCS and Accenture.
Thanks!

Hi fishes,

Anyone aware of learning curve and financial growth in Bain Capability Center for position of Analyst- Tools and Technology ?

Please guide !!

If someone has offer from both EY GDS and EY India. Which one to join?

Is there anyone else also facing same issue like me ? IBM offer is delaying . Tech stack : SAP PDM : 26th Nov . Shall i wait more ?

Hi fishes,
Need 11 likes to activate DM.
Thanks in advance.

How is Accenture Research vs EY vs PwC vs KPMG

Hi fishes, need your suggestion.
I have 2 offers from accenture and marsh mclennon of 12 lpa each. My current company kpmg is offering me 10 if i retain my self. Current package is 7 only.
Having 5 years of exp

Please suggest.

Off Topic Alert : Does pre-authorization of holdings in Zerodha have any downsides to it? Is it safe to preauthorize holdings so that I won't have to enter a TPIN for every sell trade.

Hi.. has anyone applied for a Police Clearance Certificate for work visa? I need some help 🙏🏼

Hi fishes,

I received an offer from big 4 with 60% hike. My managers wants to retain and I asked them to match if you want me to be retained.
Now I got a call from GPM yesterday. He used harsh words like "being greedy" "selfish" etc and offered me 30% in the end.
I politely declined but he asked me to reconsider as he said "it would be unfair for the org for you to leave so soon."

Let me know a proper response.

Also what do you think of this behavior by GPM?

Hii Fishes,
I got offered from Societe Generale GSC and Pwc SDC, can anyone help me to choose a better option among these in terms of better work life balance and job security? CTC is kind of same in both Org. I appreciate help on these.

Hi Fishes !! I am searching opportunities in Financial Planning and Analysis role. If you can let me know or refer me ? YOE 7.5 years Thank you in advance !!

Is it mandatory to share the PF number when asked by companies along with all required documents?
What are your suggestions.

EY GDS - 15LPA
PWC SDC - 12LPA
Which is better to join?
Also, will PWC revise the CTC , if I show EY as counter offer?

YOE - 3.5
Technology - Azure Data Engineer

Is it advisable to move frm India external audit to Deloitte US audit (AERS)? How different is it.
Thoughts plz!
PS: plz consider post qualif experience of approx 4 years.