Quote:
Originally Posted by Unregistered
What is "junior compliance role" could you elaborate? junior is just a ranking and compliance is a broad term covering all domains of compliance from product compliance, regulatory compliance, licensing, AML, communications surveillance and many more
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Paralegal, or those whose job title is literally junior compliance officer. They work under the qualified legal counsels and assist when the dept advises on legal matters.
AML, KYC all these saikang are usually outsourced to another dept under a different head (typically lower earning, with an ops background instead of legally trained).
That is what I mean when I say junior compliance role vs AML/KYC lackey.