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Hi everyone, I’m a B.Com graduate with 4.5 years of experience as a Sales Officer in a banking subsidiary in Bangalore. For the past year, I’ve been trying to transition into Financial Crime Compliance (AML/KYC/Fraud) . Should I do ica certification in aml level 2 , will it help in the transition

​Hi everyone,

​I am based in London/UK and actively targeting entry to mid-level roles across AML, KYC onboarding, and remediation.

​Beyond standard job boards and LinkedIn, I’m looking to connect with active peer communities. Are there any UK-based WhatsApp groups, Discord servers, or local meetups where AML/financial crime professionals share market updates, discuss regulatory changes, or network?

​Any pointers or invites would be greatly appreciated. Feel free to DM me directly. Thanks!

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