Quote:
Originally Posted by Unregistered
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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It looks a worst exposure to me, you are moving further away from the business, and moving from having reports to no reports. Seems like a lot to give up just to move from a smaller outfit to a bigger bank.
Your scope will also be less, from full spectrum to just covering audit. Unless audit is your end goal, or else i dont really see much benefit in this move.