5.0
19 Dec 2025
Former employee, more than 3 years
Jacksonville, FL
Recommend
CEO approval
Business outlook
Pros
Strong global brand with excellent name recognition Exposure to complex, high-risk financial crime cases Robust training on BSA/AML frameworks and regulations Opportunity to work with sophisticated monitoring systems Collaborative peers who are knowledgeable and driven
Cons
Very high performance expectations with limited margin for ramp-up Heavy caseloads and time pressure can impact work-life balance Metrics and speed are emphasized over investigative depth Limited flexibility once performance concerns are raised Communication around expectations can vary by manager