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

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Additional Posts in AML/KYC

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?

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Hi everyone,

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

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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! :)

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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.

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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 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 🙂

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