Banking AML Investigator Jobs Forum
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Anonymous posting is only appropriate when you are revealing sensitive employment related information about a firm, job, etc. You may anonymously respond on topic to these threads. Unacceptable uses include: harassing another user, joking around, testing the feature, or other things that are more appropriate in the lounge.
Failure to follow these rules will get you outed, warned, or banned.
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JayDubya
- Posts: 40
- Joined: Thu Jan 01, 2015 12:38 pm
Banking AML Investigator Jobs
Does anyone have any experience with these jobs? They look far more interesting than practicing law and often prefer people with JDs. Just curious if anyone has any firsthand experience.
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Anonymous User
- Posts: 432653
- Joined: Tue Aug 11, 2009 9:32 am
Re: Banking AML Investigator Jobs
Depending on the type of law you would like to pursue, I would not describe the AML investigator position as super interesting. I am in the investment management space and AML includes an incredible amount of tedious paper work that banks are constantly chasing down. Sure, maybe you get an instance of a person on the UN's restricted list trying to invest, but I would assume that is once in a blue moon. There are also new regulations coming out at all times from different countries, so you need to be up to date, and constantly telling customers/clients how to complete forms. I realize I am on the other side of the AML process, and a person in the specific position may be able to provide more info, but just my two cents.
