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  #1747 (permalink)  
Old 19-02-2023, 04:42 PM
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aml kyc > compliance
I've never heard such a moronic take in my life. A first line operational AML/KYC role is relatively easy and straightforward, requiring little education and subject matter expertise. You can be proficient in such a role without a degree and minimal training.

A compliance role deals with high risk clients, escalations, policy drafting and risk assessment, requiring an actual expert in AML. First line ops personnel are easily replacable grunts in contrast.
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