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Global Careers Group

352 members • Free

154 contributions to Global Careers Group
MODULE 10. Standing Out and Securing a Full Time Role
What I learnt? I learned what compliance managers truly value, including business understanding, risk-based thinking, and clear communication. I now see how proactive learning and visibility make a real difference in career progression. What I am achieving? I am developing the confidence to speak about AML risks, suggest improvements, and communicate clearly. Why it matters? In competitive fintech environments, interns who understand both business and risk are the ones retained. Technical knowledge alone is not enough without initiative and communication skills. How is this preparing me for a real career? This module is helping me understand the need for business awareness and stakeholder communication skills essential for long-term success. Inspiration for others coming behind This learning shows that standing out in compliance is achievable through curiosity, effort, and clarity. Anyone willing to go beyond minimum expectations can create real opportunities for themselves.
0 likes • 13d
@Ribinu George Thanks ribinu
0 likes • 13d
@Dawood Suleman Thanks Dawood
MODULE 9. AML Policies, Procedures, and Controls
What I learnt? I learnt why AML policies are critical for regulatory protection, how procedures guide daily compliance work, and how control testing ensures controls operate effectively. I now understand how gaps between policy and practice lead directly to regulatory findings. What I am achieving? I am building the ability to analyse AML policies critically, identify weaknesses, and suggest practical improvements. Why it matters? Outdated or inconsistent policies are a common reason for regulatory criticism. Strong, up-to-date policies protect fintechs during audits and inspections and demonstrate a mature compliance framework. How this is preparing me for a real career? This module is preparing me to work confidently with policies, procedures, and control reviews, which are core responsibilities in AML and compliance roles. Inspiration for others coming behind This shows that strong compliance professionals do not just follow rules, they understand, question, and improve them. Anyone willing to engage deeply with policies can develop real governance expertise.
0 likes • 13d
@Ribinu George Thanks Ribinu
0 likes • 13d
@Dawood Suleman Thanks Dawood
Day 2 — The No-Excuses Challenge
Who knew taking a simple walk would be so refreshing!
Day 2 — The No-Excuses Challenge
1 like • 13d
All the best
Day 2 — The No-Excuses Challenge
Starting was hard. Showing up made the difference.
Day 2 — The No-Excuses Challenge
1 like • 13d
Keep up the good work
1-10 of 154
Akhila Shaji
4
54points to level up
@akhila-shaji-8161
Law postgraduate with strong interest in financial crime compliance, AML and risk management.

Active 1d ago
Joined Jan 5, 2026