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If you give up this offer, how long will it take to get another? For transferrable skills, some areas of compliance are niche and it is very hard to enter without specific experience for banking. I started in banking and switched to payments industry. Banking is a good training ground but in terms of salary and work balance, some industries are better. As I look back after 6 years of working experience, I will not want to return to banking. |
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Hello i would like to check which banks’ aml function are at changi biz park and which ones are at cbd?
1.credit suisse 2. Jp morgan 3. Deutsche 4. Ubs 5. Citi 6. Scb 7. Dbs For transaction monitoring, how is the workload and OT situation for these banks? Thanks in advance! |
Aml analyst
Hi I currently got a job at a 3rd party vendor for banks. The job description for my role stated performing transaction analysis and the position is stated as aml analyst. When I went for orientation this week, they gave the run down of the position and essentially it is a name screening position which can easily be outsourced to India which is what other banks have done. This company overpromised the role. Should I be looking elsewhere for another compliance or aml role or stick with it for a while? I am also looking into getting into regulatory advisory, what is the career path and education or certs needed for this move. I am currently 24 degree holder. Would a diploma in accounting or scams help? Do you think the aml industry is being outsourced or should I move into other pockets of compliance or take on a more permanent kyc or Cdd role at a bank? Thanks!
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Hi there, how should a fresh grad looking to go into AML/KYC roles go about looking for a position? I tried applying to such roles through job finding portals, mainly went for the interview and they hired experienced people instead(experienced this quite a number of times over past few months). Kinda disheartening. I have heard from recruiters that it is easier to enter this line through doing maybe a ops role and get some experiences before jumping into this line. Not sure if this is true. Anybody who can shed some insight regarding these issues? Or perhaps you know of any openings at your workplace that you can recommend to me? Thanks in advance!
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Here you go. Personal experience |
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what i can see right now is that low level AML resources (e.g. clearing screening alerts, etc) are too abundant and hard to compete. |
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kyc job in BNPP
Hi,
I saw several roles in BNP for kyc/on boarding officer. I have applied as well. How long does the selection procedure take? French banks are slow to act but with the quarter end approaching, can I epxept speedy action? I want to join BNP soon. Mercy boocoup |
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