Anyone here in Anti-Money Laundering/Compliance?

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Anyone here in Anti-Money Laundering/Compliance?

I'm interested in entering the field. Is it segregated between Private Banking and Trading? Where is there more likely to be suspicious activity?

2007-08-28 05:26:13 · 2 answers · asked by lipgloss 1 in Business & Finance ➔ Careers & Employment ➔ Financial Services

2 answers

Not me

2007-08-28 11:50:42 · answer #1 · answered by shipwreck 7 · 0⤊ 2⤋

I've worked in the financial services industry for a number of years and have seen suspicious activity in the strangest places!

If you're really interested, check out the Treasury Department's Financial Crimes Enforcement (FinCEn) website or go to the Bank Secrecy Act handbook (links provided below).

Good luck!

2007-08-28 14:09:58 · answer #2 · answered by Babs 4 · 1⤊ 0⤋