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

Does anyone have any experience working with FeverUp? I have a interview with them this week and I would love to hear about life within the company.

Salaries in Chicago with about 7 years of experience? Just curious

Hi folks,

Can you please suggest me one best wireless airpods?

What's the new age scene like in Austin? Coming from Portland and I'm missing my fellow mystics.

Actively looking for flat near by kharadi, Viman nagar
I will be moving in by 10 Dec

How much an EXL pay for 3.5 YOE data engineer?

Anyone ever temporarily lower 401K contribution to increase bonus cash payout?

FTI Senior Director base + bonus in NYC?

Hello - looking for the min - max salary bracket of EY Consulting manager in DC area. Any ballparks?

Any M/SM here who can help me change the base location?(HYD to Gurugram)
I haven't joined yet.

Do Accenture still do case interview for SM level ?

Hi everyone,
So I had my NIPT and NT scans last week and I’ve been getting pieces of the results back from my doctor in the patient portal. All seems okay but I’m a bit confused. Does anyone know if FirstScreen is the same thing as NIPT? I was under the impression that NIPT was in 90th percent of certainty for Down syndrome but the result we got, labeled FirstScreen indicate 83% certainty so I’m confused if there are more results coming? I messaged the doctor but haven’t heard back yet.

I’m a first year doing IP due diligence and I’m finding that it’s a great learning opportunity on what *not* to do for contracts/contracting processes.

Has anyone else found this to be true? What are your takeaways?

Seeking advice on how to react when a colleague asks how much you make. I don’t want to disclose what I make given the person asking definitely makes less and it will cause drama

The GSAP payback formula shows “+1/2 grants and scholarships”. Does this mean Deloitte pays me back extra for getting money from a school?

Idk about you guys but I feel so much more productive when it rains

EY application has turned to “We'd like to progress you to the next step in our recruiting process”. How soon does communication begin and typically how long is the process?

Any update on performance ratings?
Any idea what to expect looking at current scenario!!

Hi All,

I wanted to ask two questions for the application process at MBB, I was a terrible student in high school thus my SAT scores are terrible but I graduated college with a 3.6, so will that impact my chances at MBB and be screened out by the HR system? Also is there a cover letter template to submit with my apps. Would anyone be willing to connect? Thank you for your time

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?

Hi everyone,

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

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! :)

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

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.

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 🙂