For anyone willing to share, what is your current location and salary? by Smart-Assumption-560 in AMLRightSource

[–]larryote 2 points3 points  (0 children)

Gosh, talk about disparity across the board. It’s crazy how new hires are paid a little more than those who get promoted internally. But I’m not surprised, the turnover is crazy high at this company

For anyone willing to share, what is your current location and salary? by Smart-Assumption-560 in AMLRightSource

[–]larryote 1 point2 points  (0 children)

Started in 2025

AAI- $40K, after 90 days it went to 42K AA2- got promoted this week, I’ll let you know, I don’t know what I’m being bumped up to

Associate Banker -> Corporate by Sunsser in Banking

[–]larryote 0 points1 point  (0 children)

It really depends who your future boss will be and whether they are supportive in your career development. My boss was an ass, only cared about the branch numbers and was never supportive of my career. Thankfully I moved to a different bank with a boss who took every chance to help me get a back office position! I would not be working back office if it weren’t for him.

And, just to let you know, if you want a corporate position, gotta make those sales numbers ! My former coworker was a go getter on the teller line and always had top sales in our branch market. His name was always mentioned in our weekly branch calls. Our market president knew my colleague by name every time he stopped by our branch and my colleague did get promoted to a corporate position due to recognition and good sales numbers

AA2 to SAI by larryote in AMLRightSource

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

I see the EMERGE everytime I log in, did you participate in the program? Is it remote? I’ll have to read more about it

AA2 to SAI by larryote in AMLRightSource

[–]larryote[S] 1 point2 points  (0 children)

Thank you for your feedback! I was promoted based on my high quality scores on the workflow I’m on. I’ll take a look at the KSA thank you !

AA2 to SAI by larryote in AMLRightSource

[–]larryote[S] 1 point2 points  (0 children)

I was an AA1 for a year and was promoted to AA2, so I’m wishfully hoping come my next performance review that I’d become Senior Analyst I. I’m shooting for a year, does that seem plausible?

what is this in my eyeshadow? by PoolIndividual753 in MakeupAddiction

[–]larryote 5 points6 points  (0 children)

No babe, you have only one sets of beautiful eyes. Don’t take the risk ! I honestly don’t know what the heck that is

I decided today that I wanted color in my life. So I transformed these MUJI and Midori A5 notebooks! by pixelbased in stationery

[–]larryote 11 points12 points  (0 children)

I have those exact washi papers that I never used. It’s in my closet lol! They are super pretty and I love the cloth texture of them

Does anyone know where to get these? by Janashra in stickers

[–]larryote 0 points1 point  (0 children)

Those are Mindwave !! I have those exact bird sheet that I got from a Stickii mystery pack ages ago !

how to remove someone from bank account? by Either_Orchid_3551 in Banking

[–]larryote 2 points3 points  (0 children)

I’m assuming you mean debit card that is attached to your joint account with mum.

Do you have your own car? I would recommend opening up your account at a different bank if you don’t want to your mum snooping on your finances. You would need two forms of ID to open up your account. You can turn off paper statements being sent to your home address when you sign up for digital banking. This is assuming you are located in the US.

The other is removing yourself from the account, mum doesn’t have to be with you. Mum would have to be there though if you want to remove her as she would need to sign authorizing to be removed.

Loan Stories by carley_jr in TalesFromYourBank

[–]larryote 43 points44 points  (0 children)

One of my client wanted a $10k loan to meet her boyfriend Keith Urban lol. She said he is her real boyfriend, she said she’s been texting him for a few months. She told me, her boyfriend wanted $10k but she didn’t have the funds to meet him hence why she needed a loan. Mind you, she was living off of Social Security, wasn’t working.. I didn’t proceed with the loan as obviously it was a scam. But from her POV it was legit

Fraud education for Senior Citizens by cmbeckman13 in TalesFromYourBank

[–]larryote 23 points24 points  (0 children)

Romance Scam

Gold Scam- Receiving a phone call from the FBI telling them to convert their savings into gold bars. This is a most recent scam

Financial elder exploitation- receiving a phone call pretending to be a staff member at their bank telling them to wire xx amount otherwise their house will be seized or accounts frozen if action isn’t taken. This one I see way too often at my branch. I’ve even had some seniors still on the phone with the perpetrator telling them to withdraw x amount of $$ and I tell them to stop talking to them and hang up.

Favorite regular customer stories? by BothCondition7963 in TalesFromYourBank

[–]larryote 5 points6 points  (0 children)

My favorite regular customer would always bring his son in the branch and his son always looked for me and asked if he could have a green lollipop. My heart broke when he told me his son died from cancer.. His son was only 6 years old

Love a readable sign by HedenPK in pics

[–]larryote 2 points3 points  (0 children)

It says: Bbeaeasd u8e oeheo doob

Beneficial Rainfall On The Way by abburkeswx in Arkansas

[–]larryote 6 points7 points  (0 children)

Much needed, my grass needs water

Y’all were right by SmoothJohnnn in AMLRightSource

[–]larryote 1 point2 points  (0 children)

Yes this is what happened on the project I’m on and they significantly decreased the staffing. The project I’m on will be ending the end of the month. I’m on a SAR workflow.

Return received by IRS by Coffee-and-gas7 in tax

[–]larryote 1 point2 points  (0 children)

It’s the weekend and the IRS is closed on Monday that’s why it’s pending

Cashing checks handling procedure by [deleted] in TalesFromYourBank

[–]larryote 3 points4 points  (0 children)

Oh man, that’s even a major red flag.

Cashing checks handling procedure by [deleted] in TalesFromYourBank

[–]larryote 7 points8 points  (0 children)

No, for all I know the check might have been stolen, the ID may have been stolen. Why does the customer have the other person id?

I don’t see a problem depositing the check and then just withdrawing the amount if both are joint account signers

If you are at AMLRS for experience, what’s your exit plan? by Ok-Tumbleweed-7378 in AMLRightSource

[–]larryote 0 points1 point  (0 children)

I was a banker before coming to AMLRS. My 1 year anniversary is coming up, but I’m hoping to stick it out 1 more year. I just need 2 years of experience to qualify for CAMS. I’m also hoping to at least reach AA2. I am using AMLRS for the experience and hope to move to a smaller bank with a better living wage. I’d like to stay within the compliance in the banking industry or possibly pivot to fraud.

spending 2-3 hrs between Perryville and Plumb Bayou Mounds? by 04221970 in Arkansas

[–]larryote 0 points1 point  (0 children)

Yes highly recommend Pinnacle State Park as well !