AML/KYC

Hello, I've got a second interview for an AML analyst role. Can anyone share any tips or specific topics i need to prepare please. Thank you.

Associate manager at Coinbase feedback ? Anyone recently accepted how long after final round of interview before offer received?

Hi Guys, Been exploring and looking for a job and I kind of tired already 😅. Sorry, but if you have any links or connections that might fit my role as AML officer or AML KYC CDD TM related role pleas...

I recently moved to California I'm actively looking for new opportunities in - KYC/AML, client onboarding, or compliance roles. I have 3.5+ years of experience working on onboarding, CDD, EDD, screeni...

I am desperate for a new job, uninterested boss and no growth in my role just more work for the same pay. Trying to move into AML and Compliance, i just got turned down after 3 interviews at a FinTech...

Can I get a job in this field with a bachelors degree in Criminology & Law and not experience in this area? I have some experience in finance because I worked as a client service associate for one of ...

Can anyone please share their insights on Anti- money laundering certifications, which one should we choose - Certified Financial Crime Specialist (CFCS) or the ACAMS ? I have recently moved to Canad...

I am thinking to do certification in fraud Risk analyst Which certification should i do CAMS OR CFE to land a job here in US?

I live in Hartford, Connecticut and have total experience of 7 plus years in AML/KYC , also VISA sponsorship is not required. Can start immediately and actively looking for an opportunity in KYC.

Hello everyone, I have been applying for KYC, Transaction monitoring and AML analyst positions after getting my CAMS designation, but haven't had a single company reach out and all I hear is "we regre...

I’m a Sr digital fraud analyst at a big bank and I’m looking to get into the KYC/ AML world. Would it be easy to get in? And what companies should I be looking to apply? Thank you

Anyone hiring?

Has anyone taken the CKAYC exam? If so your thoughts

How is the financial crime team at CIBC ?

I live in Canada and have over 7 years experience in AML, my CAMS certification and incredible references; but I cannot even get interviews. I am on the east coast and cannot move to another province,...

Has anyone taken the CKYCA exam?? Was it hard? Any tips? … I’m currently studying for it.

10 yrs experience in banking aml/fraud. SAR writing, white papers, FISERV, ACTIMIZE, 314a/b, Transaction Monitoring. Referral anyone?

Anyone know the comp range for AML Investigator - Officer, 5 years experience for Bank of America? Thank you!

Currently an asst branch manager for 7+ years thats looking to get in to AML/KYC. I've just enrolled in college in NJ and so I'm just getting started there. Any tips to getting my foot in the door? I'...

I might have an interview for an AML investigations analyst position and I'm wondering if anyone has any suggestions about interview questions. During the phone screen, they asked me if I have experie...