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 »
When an AML (Anit Money Laundering) interview is looming in your head, the only sane thing to do is to prepare for it. For an AML position, the following set of questions and answers will help you ace the interview: AML Interview Questions and Answers 1. Why did you choose to make a career in… Read More »