Most AML analysts in banks I spoke to claim to never find anything. And when they do it's either handed off, or the reporting is waived based on how affluent the client is. The job is there to check off a box for compliance. So there are signals I picked up. Hope they do better elsewhere.
As a fraud analyst for a bank in South Africa. I won't lie it is very dangerous but its an adrenaline rush when you catch fraud. However best of luck with risk mitigation J
Fascinating. I can't even get into my Linkedin account. Phone number security verification issue. And the only way for me to chat to tech support is to log in they say. Others online have the same complaint. Getting sick of it. Very. The person who designed this system... are they the Linkedin brain damaged iT person of the year or something? Going to keep leaving these messages until someone from Linkedin responds. Not getting another email address for no reason.
Way to represent, Jackie! 🫶🏻
Most AML analysts in banks I spoke to claim to never find anything. And when they do it's either handed off, or the reporting is waived based on how affluent the client is. The job is there to check off a box for compliance. So there are signals I picked up. Hope they do better elsewhere.
they should make a tv show of these cases
Thank you for the overview 👍👍
Awesome job, Jackie!
Go Jackie 👏🏻👏🏻👏🏻
As a fraud analyst for a bank in South Africa. I won't lie it is very dangerous but its an adrenaline rush when you catch fraud. However best of luck with risk mitigation J
Hi, do you need a qualification in legal?
Great interview 🎉
I love it! Great job Jackie!
We agree! 🙌
Fascinating. I can't even get into my Linkedin account. Phone number security verification issue. And the only way for me to chat to tech support is to log in they say. Others online have the same complaint. Getting sick of it. Very.
The person who designed this system... are they the Linkedin brain damaged iT person of the year or something?
Going to keep leaving these messages until someone from Linkedin responds.
Not getting another email address for no reason.
👍👍👍
Out of everyone, LINKEDIN, talking about dirty money. HAHAHAHA
I tell them what i doing with the money ant they say haha geez
I think I just found what I wanna do.
Williams Matthew Walker Elizabeth Walker Jeffrey
Ha! Love the dig at Biden.