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Old 29-09-2017, 07:59 PM
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CDD experience may/may not allow you entry. There is a demand of investigators and the supply is very low. CDD and transaction monitoring are foundations, which you need, in order to move on to other roles within AML. If you are lucky enough to get an interview, it all boils down to how you impress your interviewer, by having the ability to connect your CDD knowledge into investigation. There is no course to learn, to be an investigator. Even ex-police, don't always make the best investigator. A lot of it, are on the job training. It is ultimately, the ability to translate your CDD/TM knowledge into investigation skills.
1) I am in transaction monitoring as my first job since i graduate. What is the prospect and career path of transaction monitoring?

2) I wanted to go into AML Advisory or sanctions. Is it hard?
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