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r/AMLCompliance is a subreddit with 8k members. Its distinguishing qualities are that the community is medium in size.
This is a community for people interested in Anti-Money Laundering (e.g. Bank Secrecy Act, The USA PATRIOT Act) ,and the war on global financial crime.
Popular Themes in r/AMLCompliance
#1
Advice Requests
: "Looking to get into some AML roles. Any suggestions for my resume? Haven’t been getting any responses back from applications"
21 posts
#2
Pain & Anger
: "Massive AML Deficiencies at TD Bank"
11 posts
#3
Opportunities
: "AML job in Switzerland"
4 posts
#4
Solution Requests
: "Does anyone know of any good podcasts that talk about AML? "
1 post
Popular Topics in r/AMLCompliance
#1
Aml
: "Massive Aml Deficiencies at TD Bank"
121 posts
#2
Compliance
: "Is AML financial crime Compliance dying?"
58 posts
#3
Career
: "Transferrable skills from AML to another Career path?"
55 posts
#4
Job
: "AML Job in Switzerland"
43 posts
#5
Kyc
: "TD Bank Kyc Job Offer"
22 posts
#6
Risk
: "Basel AML Index 2024 | 13th annual Public Edition report of the Basel AML Index, an independent, data-based ranking and Risk assessment tool for money laundering and related financial crime Risks around the world."
14 posts
#7
Certification
13 posts
#8
Salary
: "Urgent advice needed:What Salary should I ask for (MLRO/Geldwäschebeauftragter Germany)?"
8 posts
#9
Interview
: "Financial Crime Risk Investigative Analyst Interview at TD"
6 posts
#10
Education
: "More Educational AML Content on Sanctions and Customer Due Diligence"
6 posts
Member Growth in r/AMLCompliance
Yearly
+3k members(53.8%)
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