I am a Sr. Fraud Analyst at BofA, who just recently applied to Capital One for the AML investigator role. My status just changed from “in progress-candidate review” to “in progress-assessment“ today. I worked at Capital One 10+ years ago and was just getting my feet into the financial field. Asking for any personal insight on the AML role! Is it salary or hourly? What is the work culture like? What should I be looking forward to as far as next steps? What was your interview experience like?

I am a Senior at Daphne Hig School. I have upheld a 3.6 GPA and was an International Baccaleureate (IB) program uo until this year. My strong suits are math and science but I am also very strong in other subjects. The IB program has stregthed my skills in studying and how to better understand subjects. I have helped many classmates and also numerous teamates with their work and studying. I am very patient and will be more than willing to communicate until a better understanding is achieved.

Hi! I’m currently an in-house counsel at a bank, focused on consumer banking matters. I’m interested in pivoting to a more specialised AML Legal role (either within financial crime legal or broader advisory). Would love to hear from anyone who’s made a similar transition or currently works in AML Legal! Grateful if you could share - what was your path into the space? - what skills or certification helped the most? Appreciate any thoughts or experiences you’re willing to share, thanks!

How can I break into KYC/AML at Chase? I’ve been told it’s limited & difficult to get in. I’m looking to obtain a Compliance certificate @Wilmington U and I am going back to school to finish my degree in Business Administration with a minor in Criminal Justice. My background is 16yrs insurance and mortgage, some KYC/AML performed in those roles. What positions can I apply to start while getting my degree? What extra can I do?

AmEx HYSA- anyone using it? Are there any concerns I should have? I'm thinking of opening a HYSA as I got an offer for $400 if I deposited $25,000 and keep them for minimum of 60 days. Currently using Marcus, which has slightly higher APY. I'm ok to diversify and split my savings across multiple HYSA, however didn't even know Amex offers a HYSA until I got the email.

Was asking ChatGPT for some help with credit cards and points. Part of its response was - 'Amex is well known for having very large SUBs on its Green/Gold/Platinum line in both personal and business flavours; Make sure to acquire them in that order to avoid "family" language'. Can someone here explain what exactly I am to make out of that?

A fourth year M&A associate who's starting to realize I actually hate M&A. My health is suffering and I can't see myself doing this long-term. Is it too late to retool? Has anyone retooled as a mid-level and what did you change into from M&A?

Good morning ☕️ n’ fyi Measles is highly contagious; when it hits the schools, the virus is in the community. Hundreds of U.S. students quarantined amid measles outbreaks https://www.nbcnews.com/health/health-news/measles-students-quarantined-south-carolina-minnesota-rcna236844

Boarding my Delta flight yesterday and the walkway was full of AMEX placements for their Platinum card. This seems like a prime placement for a travel-focused card, especially with Delta flights. What’s the most targeted credit card placement you’ve seen that wasn’t specifically to you?

any tips on how to successfully get through the amgen application process? i know for sure i am qualified but every role i get an immediate denial. i have revised my resume and everything. how do i beat the bots? sincerely, a very desperate. fired fed