Not a problem. Sorry, I was using bank jargon.
It means Anti-Money Laundering. Its like Fraud, but you monitoring money laundering operations that occur.
Like depositing 1000.00 into an atm in nyc, and making an atm withdrawal in jamaica a second later.
Its ok. I do have a lot of other opportunities. I'll try again, maybe this time with AML.
Forgive me,AML?
Not a problem. Sorry, I was using bank jargon.
It means Anti-Money Laundering. Its like Fraud, but you monitoring money laundering operations that occur.
Like depositing 1000.00 into an atm in nyc, and making an atm withdrawal in jamaica a second later.
Fun stuff.
I used to see those drug dealer type Jamican fellows getting on at Heathrow to Kingston. Didn't dare look at them.
Surely they should wait an hour before withdrawing!!