1.0Nov 30, 2018Surveillance analystFormer employee, more than 1 yearMiami Lakes, FLRecommendCEO approvalBusiness OutlookProsOnly the cafeteria that has decent food.ConsDon't take a job in BSA/AML as a Surveillance AnalystShow more
5.0Apr 14, 2026Anonymous employeeCurrent employeeRecommendCEO approvalBusiness OutlookProsGood people, definitely recommend itConsNo cons from the workShow moreHelpfulShare
5.0Feb 4, 2026InternFormer intern, less than 1 yearNew York, NYRecommendCEO approvalBusiness OutlookProsGood exposure, great team, great environmentConsStandard internship work experiences, not finance heavyShow moreHelpfulShare