r/AMLCompliance is a subreddit with 14k members. The most common kinds of discussions are advice requests and opportunities, and the community frequently discusses aml, compliance, career, kyc, and fraud.
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
: "what helped you write better sars that don’t get kicked back by qa?"
30 posts
#2
Opportunities
: "Looking for opportunities in AML / Financial Crime / Sanctions Screening (2 yrs experience)"
3 posts
#3
Money Talk
: "Would transitioning into crypto be more money?"
2 posts
#4
Pain & Anger
: "Is all financial crime compliance roles slowly being offshored? I.e to other countries.."
1 post
#5
News
: "France just opened a money laundering investigation tied to the Epstein files"
1 post
Popular Topics in r/AMLCompliance
#1
Aml
: "10 years in KYC/Aml and I just realized I've been doing data entry with extra steps"
184 posts
#2
Compliance
: "left a big bank Compliance role for a fintech and i'm still figuring out if it was the right call"
114 posts
#3
Career
: "I feel stuck in my current job and could really use some Career advice."
71 posts
#4
Kyc
: "10 years in Kyc/AML and I just realized I've been doing data entry with extra steps"
49 posts
#5
Fraud
: "Looking for opinions on Fraud/AML certifications"
30 posts
#6
Reviews
27 posts
#7
Ai
: "bcg tracked banks for 5 years and found something crazy. banks that only cut costs grew profits 7%. banks that cut costs AND invested in Ai grew 14%:"
25 posts
#8
Job
: "Is anyone landing new Jobs"
17 posts
#9
Crypto
: "Would transitioning into Crypto be more money?"
14 posts
#10
Investigations
: "Choosing between legal compliance and fin crime Investigations"
11 posts
Flair Used in r/AMLCompliance
#1
Career
: "SQL"
21 posts
#2
Discussion
: "Investigators / Compliance mindset and the morality of AML"
11 posts
#3
Certifications
: "Passed CAMS yesterday 88 without prior experience in the field"
5 posts
#4
Research/Discussion
: "Transaction monitoring didn't catch Deutsche Bank's mirror trading scheme because the risk only existed at the relationship level, not the transaction level."
4 posts
#5
Other
: "New moderator team and subreddit rules"
2 posts
Member Growth in r/AMLCompliance
Yearly
+6k members(83.7%)
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About
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Last updated: July 4, 2026