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AML/Compliance/KYC professionals come in!

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  #1101 (permalink)  
Old 20-02-2018, 04:14 AM
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I am wondering why are people so concerned about the grad program for compliance.

This is not the only way to get into the field.
Because that is pretty much the only way you can get a perm job in compliance fresh out of school. Otherwise you would have to join as a contract employee.

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  #1102 (permalink)  
Old 20-02-2018, 06:48 AM
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Default Stavemili avenue

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stered;104851
They didnt reply my emails as well. Guess all we can do is wait now
Same here, its supposed to start next week and we still havent get any confirmations. This is getting weird

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  #1103 (permalink)  
Old 21-02-2018, 11:15 AM
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seems like we might not start next week.

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  #1104 (permalink)  
Old 21-02-2018, 12:20 PM
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Default Armas Greenfield

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seems like we might not start next week.
Yep i got the mail too
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  #1105 (permalink)  
Old 26-02-2018, 08:40 AM
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Yep i got the mail too
Still no updates. anyone took up other offers instead? Im tired of waiting. They arnt replying to my mails
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  #1106 (permalink)  
Old 26-02-2018, 03:37 PM
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Hi,

To those who are experienced in Compliance,

may I ask how are the career prospects of trade/market surveillance (on securities/derivatives markets) like?

Is it considered an operational role that will be outsourced in time to come?

Thanks!
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  #1107 (permalink)  
Old 26-02-2018, 10:02 PM
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Hi,

To those who are experienced in Compliance,

may I ask how are the career prospects of trade/market surveillance (on securities/derivatives markets) like?

Is it considered an operational role that will be outsourced in time to come?

Thanks!
Most banks already outsourced this function to cheaper location, maybe except regulator and stock exchanges might still retain it. not optimistic tbh, you might be better off doing AML/KYC
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  #1108 (permalink)  
Old 26-02-2018, 11:10 PM
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Still no updates. anyone took up other offers instead? Im tired of waiting. They arnt replying to my mails
Yea their reply is so long. sadly i rejected another contract offer while waiting for this...
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  #1109 (permalink)  
Old 27-02-2018, 11:42 AM
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do you think this MThree job is still on? It's been almost a month.
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  #1110 (permalink)  
Old 27-02-2018, 12:05 PM
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do you think this MThree job is still on? It's been almost a month.
I just sent them another mail ytd and they have yet to reply. I got a feeling its cancelled
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