Anti-Money Laundering

Individual contributor route

Technical or professional depth, without managing people.

1. AML Analyst InternIC0Optional developmental level
2. Associate AML AnalystIC1
3. AML AnalystIC2
4. Senior AML AnalystIC3
5. Lead AML AnalystIC4
6. Principal AML AnalystIC5
7. Senior Principal AML AnalystIC6

Management route

Managing people. It is not the step above the individual route: it is a different job and asks for different evidence.

This family has no management ladder.