Position Overview The main work of a compliance analyst is to ensure that the company meets and maintains legal and regulatory compliance, by providing that all systems are in place. He or she is expected to handle auditing, organizing, and processing of information and documents, aimed at ensuring all types of legal compliance. Position Requirements… Read More »
A Compliance Analyst cover letter may be all that you need to make sure that you get that job that you have your heart set on. There are times when the hiring manager does not even look at the resume and decides that he wants to hire an applicant right away by looking at the… Read More »
AML Qualifications To work in an AML role, you have to possess a degree in a related discipline. Some employers may consider you a good hire if you possess a high school diploma as well, that is, if you have some experience to show off. working as an AML analyst or specialist is not without… Read More »
Many organizations have dedicated anti-money laundering departments, where they make sure that any issues with money laundering or fraudulent activities are handled correctly. Many people are hired to make sure that fraud is minimized – a person working at an AML position is required to investigate and resolve issues associated with clients’ accounts, especially where… Read More »
No hiring manager will consider a fraud analyst resume complete until he or she sees the skills section in it. If you have not been including this section in your resume, and have wondered by you haven’t received an interview call, well, this might be the problem! Always make sure that your resume speaks volumes… Read More »
The work of a fraud analyst revolves around determining where a particular fraud has originated from, and how it can be handled so that similar incidents do not occur in the future. Working as a fraud analyst requires one to be able to look at problems in an analytic manner, and then handle them with… Read More »
In order to make sure that your cover letter is the best one that a hiring manager has seen, you should create a cover letter that tells the hiring manager a lot about you, without getting bored. What can you possibly write in your cover letter to make it the best that the hiring manager… Read More »
The competitive world does not let us write a resume that is mediocre. We need to be sharp where resume writing is concerned. To see how you can write a well-structured resume, take a look at the following sample: KYC Analyst Resume Example George Lee 193 Safe Road, Erie, PA17363… Read More »
It is quite challenging to write a cover letter which ensures that the competition is thwarted. There will always be many other candidates for the same job, who are trying to do exactly what you are – impress a hiring manager. However, it is not impossible to become the best candidate there is for a… Read More »
Knowing your customer is one of the most important things in business. Can you believe that there is a job designation out there, which was established just for this purpose? Yes. This is exactly what KYC analysts are hired for – to determine customers’ activities, and how they may affect the company, both negatively, and… Read More »