Salary.sg Forums - View Single Post - AML/Compliance/KYC professionals come in!
View Single Post
  #1229 (permalink)  
Old 07-09-2018, 11:24 AM
Unregistered
Guest
 
Posts: n/a
Default

Quote:
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?
I'll take the first role anytime. Having advisory experience will triumph over any other roles in compliance. Remember, the end goal of compliance is too help bankers do the right thing. All other controls (e.g. montiroing, screening, etc.) are just side work. At the end of the day, the result of all CDD/KYC, alerts, etc. will be tabled in front of the compliance advisor to make final decision.
Reply With Quote