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Old 28-07-2017, 11:41 AM
BusinessSingapore BusinessSingapore is offline
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Originally Posted by Unregistered View Post
Would AML experience gained in insurance/investment firms be considered relevant to an AML job in the banking industry? Most/all entry-level AML roles in banks require experience, considering doing AML in other industries to gain exp.
Highly likely, from what I know the requirements under MAS AML/counter terrorism applies the same across FIs. The difference only lies in the FIs platform and product offerings that might enable money laundering making the internal framework slightly different.

I also think that CMS licensed investment firms are very chill in their compliance, and insurance/banks would be much heavier. Your future employer might underscore your competency if that was the case.

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