Still Not Getting the Job You Deserve?
Are you applying for compliance roles but rarely getting interview calls?
Getting rejected despite having relevant skills?
Or being offered less CTC than what others with similar backgrounds are earning?
Meanwhile, others are landing roles in top banks across the UK, US, Canada, and the Middle East.
The Game Has Changed
Today’s investment banks, fintechs, and multinational companies have increased scrutiny for compliance-related hiring. This includes roles in:
- • AML (Anti-Money Laundering)
- • KYC & Enhanced Due Diligence
- • Sanctions Screening & Transaction Monitoring
- • Anti-Fraud & Financial Crime Compliance
- • Adverse Media Screening & PEP Checks
Did You Know?
In countries like the UK, Canada, UAE, and the US, candidates are often **not even shortlisted** unless they meet compliance readiness standards such as:
- ✔ A valid CRP ID Number issued by Comply Registry
- ✔ A visible ONRIGA Seal on your certification or profile
- ✔ A globally recognized KYC certification (not just any local or generic AML course)
- ✔ Skill-specific certifications like the CDD-PEP Certification, or niche courses in crypto compliance, sanctions, or PEP screening. Several institutions now offer targeted certifications — one of them is AmericanCBM.org
Don’t Waste Time or Money
The compliance world is small and globally interconnected. There are thousands of certifications, but only a handful are truly recognized across borders.
Always opt for certifications that are globally accepted — preferably from institutions that are ONRIGA-compliant or accredited.
Avoid spending money on unrecognized or local-only certifications that may have no value to hiring managers outside your region.
What’s the Best Strategy?
Choose certifications and professional verifications that are:
- • Globally accredited or ONRIGA-compliant
- • Recognized across the UK, US, UAE, and Europe
- • Aligned with job roles in AML, KYC, transaction monitoring, and due diligence
- • Issued by trusted organizations that also accredit individuals, not just courses
Need Personalized Guidance?
Not sure which certification is right for you?
Confused about how to get your CRP ID or add a verification seal to your resume?
Email us your specific query and our expert team will guide you step-by-step.
📩 aml_expert@gloriazm.com