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Old 26-02-2017, 09:20 PM
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Hi all

I'm currently within the aml compliance space in a small set up, covering full spectrum from policy, advisory, aml ops and leading a small team. I'm recently considering a position in aml audit within a large local bank, but with no reports. Wondering if this is a good move since this is sitting outside compliance (technically 3rd line of defence now) and with no reports now? I thought it would be good exposure for me, since this is my first foray to a bank..but just want to get some thoughts. Anyone doing in house AML audit care to shed some light?

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