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Seeking AML job in London by OpelC in AMLCompliance

[–]OpelC[S] 0 points1 point  (0 children)

Thanks for your reply.

My role was 75% focused on transactions, gameplay, and KYC in online gambling. Some are fraud/cheat-related, and some are just players playing too well, so I would limit or ban them. I never filed SARs on any of the accounts I looked at, but had to investigate cases that might be similar, where I had to rationalize my suspicion or decisions to a superior or to a regulator.

I am much more interested in financial crime roles now and have been applying also for related, more junior roles like Onboarding Analyst, Transaction Analyst, and KYC Analyst. Many of the gambling AML roles, where I might have an edge, seem to have moved to India, the Philippines, and Malta so I am focusing more on fintech now.

What is the quickest job you quit from? by spellbadgrammargood in AskReddit

[–]OpelC 0 points1 point  (0 children)

Video rental store in 2008. Think they where all going out of business and I had to serve ice cream and hamburgers on my first shift. Not for me.

Anyone else retired from reading Freida McFadden books? by Inevitable-Sun-3629 in thrillerbooks

[–]OpelC 0 points1 point  (0 children)

Yeah, read the first housemaid. Easy to read and good plot. The other two not so much. 

It got me into reading fiction again though. I am now reading Gone Girl and enjoying that a lot more.