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Old 05-07-2018, 06:38 PM
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Originally Posted by Unregistered View Post
Hi guys

Any advise?
I have around 2 years of Compliance experience in an international bank. I did the IBF level 1 Compliance cert already.

Now I have 2 offers
1 offer is from another international bank the role is a client regulatory advisory role.
1 offer is aml transanction screening/monitoring role in local bank.

If I take the first role, would it be considered a deviation from compliance? Would it be easy to go back to Compliance?

Might also be important to note that first offer got more than 20% increment. But second one only offering about 10% increment.

What is your advice?

What are u exactly doing now (?compliance) aml?
If u want to focus on aml then obviously switching to another speciality I.e regulatory compliance won’t let u gain the kind of exposure and experience which looks good on your cv

For the tm / screening role this isn’t fantastic either - most will likely plateau in learning by the 2nd year and it is very routine. Unless u like this kind of a role and want to Specialize

For 10% I would think Too Low to jump as u will likely Want to jump within next 1 -2 years. Think about whether this is what u want or should u hold for another opportunity
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