FinCrime Jobs : AML, KYC & Compliance Insights

In this episode of FinCrime Jobs: AML, KYC & Compliance Insights, we delve into the world of tax evasion, tracing its evolution from the infamous Panama Papers leak to the clandestine operations within Swiss banks. Drawing insights from our comprehensive blog post, “From Panama Papers to Swiss Banks: A Deep Dive into Tax Evasion Detection and Reform,” we explore the methods, motivations, and global efforts to combat this pervas...

In this episode of FinCrime Jobs: AML, KYC & Compliance Insights, we dissect one of the most dramatic enforcement actions in recent UK banking history: the £87 million fine levied by the Prudential Regulation Authority (PRA) against Credit Suisse in July 2023. Drawing on our in‑depth analysis of the “Credit Suisse’s £87M Financial Crime Scandal: Risk Management Failures & Regulatory Lessons” blog post, we walk you through h...

In this episode of FinCrime Jobs : AML, KYC & Compliance Insights, we uncover the sophisticated world of mirror trading—a deceptive financial mechanism co-opted by criminals to launder billions of illicit funds. Based on our in‑depth blog “Mirror Trading in Money Laundering: Detection & Prevention by 2025,” we break down how this tactic exploits legitimate trading practices to obscure illegal money and evade regulatory scru...

In this episode of FinCrime Jobs, we explore the fast‑growing world of AML compliance jobs, unpacking the day‑to‑day responsibilities, essential skills, and career trajectories that define this critical function in financial services. Drawing on our in‑depth blog post “What Are AML Compliance Jobs? Understanding Roles and Responsibilities,” we guide you through:

1. Core AML Roles & Responsibilities

   • AML Analyst & Investig...

In this gripping new episode of FinCrime Jobs AML, KYC & Compliance Insights, we unravel one of the most shocking financial crime stories of recent times—the ₹500 crore CSR scam in Kerala that duped over 40,000 unsuspecting citizens with fake promises of laptops, scooters, and jobs at “half price.”

Based on our in-depth article “Kerala ₹500 Crore CSR Scam: Ponzi Scheme Duped 40,000 With ‘Half-Price’ Scooters & Laptops,” this...

In this episode of FinCrime Jobs: AML, KYC & Compliance Insights, we spotlight the explosive growth of financial crime careers in India. Based on our blog “Financial Crime Jobs & Careers | Join FinCrimeJobs.in” we explore how AML, fraud, KYC, forensic accounting, and sanctions roles are driving a hiring boom. Learn how to leverage our platform to access thousands of exclusive listings, career resources, and professional net...

In this empowering episode of FinCrime Jobs: AML, KYC & Compliance Insights, we spotlight the career-connecting mission of FinCrimeJobs.in—India’s premier platform for financial crime professionals. Inspired by our blog post, “FinCrimeJobs.in: Your Gateway to Specialized Careers and Talent in Financial Crime Prevention” (April 23, 2025), this episode reveals how the platform bridges employers and candidates, enabling rapid role...

In this episode of FinCrime Jobs, we dive into four landmark FIU case studies that showcase how Financial Intelligence Units around the world are stepping up to tackle increasingly sophisticated cybercrime and cryptocurrency fraud. As digital assets surge in popularity, fraudsters exploit anonymity, decentralized exchanges, and darknet markets—forcing FIUs to innovate new detection and enforcement protocols. Join us as we unpack th...

In this episode, we delve into the world of Financial Intelligence Units (FIUs) and explore five impactful case studies that reveal how FIUs around the globe uncover terrorist financing and intricate financial crime networks. We begin by defining what an FIU is—a national agency tasked with collecting, analyzing, and disseminating suspicious transaction reports (STRs) to combat money laundering, terrorist financing, and other illic...

In this episode, we explore the critical realm of corporate red flags—early warning signs that can indicate vulnerabilities within an organization’s structure and operations. We start by defining red flags, showing how they can range from subtle financial discrepancies to obvious behavioral and structural issues. Next, we discuss identifying red flags in a corporate structure, highlighting the value of analyzing financial statement...

In this episode, we dive into the “Top 10 Must-Have Financial Crime Certifications” that today’s compliance and risk professionals need to master to stay ahead in 2025. We begin with a broad overview of why certifications matter in the financial crime space—how they boost credibility, deepen expertise in anti-money laundering (AML) and forensic accounting, and unlock new career opportunities in both private and public sectors. As r...

In this episode of FinCrime Jobs, we delve into the critical roles that Anti–Money Laundering (AML) and Know Your Customer (KYC) practices play in detecting, preventing, and disrupting money laundering schemes. Drawing upon the insights from our in-depth blog “Money Laundering: The Essential Roles of AML and KYC in Financial Compliance,” we cover the foundational concepts, regulatory frameworks, real-world applications, and best pr...

In this episode of the FinCrimeJobs Podcast, we dive into one of the most pressing financial crime threats in the world—money laundering. Based on the insightful blog "The Basics of Money Laundering: Understanding Schemes, Operations, and Detection Points", this episode unpacks the layers of how illicit funds are “cleaned” and disguised through increasingly sophisticated laundering mechanisms.

We begin with an overview of what money...

In this comprehensive episode of FinCrime Jobs, we delve into the multifaceted world of terrorist financing, unpacking how illicit funding networks operate and the critical role that compliance professionals play in identifying and disrupting those networks. Drawing upon real-world case studies—from Hamas and ISIS to the Taliban and Hezbollah—this episode examines the interconnected nature of money laundering and terrorist financin...

In this episode of FinCrime Jobs, we debunk common Hollywood money laundering myths and reveal genuine AML tactics used by compliance professionals. Starting with blockbuster-inspired scenarios—cash-stuffed briefcases and instant clean money—we contrast these exaggerations with real-world placement, layering, and integration processes. Learn how financial institutions leverage transaction monitoring, customer due diligence (CDD), a...

In this episode of FinCrime Jobs, we delve into the top financial crime certifications offered by Indian organizations, essential for professionals aiming to excel in AML, forensic accounting, and compliance roles. Drawing insights from our detailed blog post, we explore certifications such as:

• Certified Forensic Accounting Professional (CFAP) by India Forensic

• Certified Anti-Money Laundering Expert (CAME)

• Certified Financial Crim...

In this episode of FinCrime Jobs, we explore how Al Capone’s empire crumbled not by violence, but through meticulous forensic accounting and tax evasion prosecution. We discuss the historical context of Prohibition-era Chicago, the IRS’s strategic use of financial records, and the pivotal role of forensic accountants in tracing hidden income streams. Listeners will learn about the investigative techniques that uncovered Capone’s il...

In this episode of FinCrime Jobs, we delve into the multifaceted world of corruption within financial institutions and government entities. Through real-world case studies, we examine how bribery, embezzlement, and influence peddling undermine compliance efforts and facilitate money laundering. You’ll learn about key red flags—such as suspicious payment patterns, shell company networks, and illicit influence channels—and explore be...

In this episode of FinCrime Jobs, we explore the Bank Secrecy Act (BSA)—the cornerstone of U.S. anti–money laundering (AML) regulation. You’ll learn how the BSA requires financial institutions to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) to detect and prevent illicit finance. We discuss the evolution of BSA compliance, including effective customer due diligence (CDD) and risk-based transaction ...