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AML/Compliance/KYC professionals come in!

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  #1251 (permalink)  
Old 20-01-2019, 12:18 AM
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Hey guys, worked for 2.5 years in a foreign bank AML role. Looking to move to MAS similar AML role. Will it be easy for me to move bank to foreign bank after working for 3-5 years in MAS?

Thanks guys
I'm currently working in MAS. Can confirm that it's pretty easy to move to banks as long as you work in a regulatory function.

Whether or not you can move to MAS, that would depend on quite a few things.

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  #1252 (permalink)  
Old 21-01-2019, 07:20 PM
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How is worklife balance at MAS? Need to work overtime? What is their official working hours?



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  #1253 (permalink)  
Old 07-02-2019, 01:28 AM
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Hi I would like to seek some advice.
I have 3 offers pending but i am in dilemma.

1. Big 4 compliance advisory for FI, perm role, x salary
2. International bank, ops risk management, perm role, 1.2x salary
3. Fund management firm, ops regulatory reporting, contract role, 1.4x salary

Which one should I go for?

Thanks!

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  #1254 (permalink)  
Old 08-02-2019, 09:25 PM
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Quote:
Originally Posted by Unregistered View Post
Hi I would like to seek some advice.
I have 3 offers pending but i am in dilemma.

1. Big 4 compliance advisory for FI, perm role, x salary
2. International bank, ops risk management, perm role, 1.2x salary
3. Fund management firm, ops regulatory reporting, contract role, 1.4x salary

Which one should I go for?

Thanks!
What was your experience in? Based on the info you have provided, I'll go for 1st or 3rd only. Most likely 3rd for the salary sake, esp if I am young, and get another increment after contract ends (provided you have not been a job hopper)

1st for the credential and stability plus compliance advisory is a gd field to start/grow your career in. But I have friends' friends who works crazy long hours doing similar in a big 4.

For the 2nd, if it's just ops risk, not very keen. But depends on which bank it is ofcourse.

Have done ops risk as well as compliance advisory. First is alot of ****. Advisory is quite good and I enjoyed. You do have to know your stuff well though.


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Last edited by Lionny; 08-02-2019 at 09:29 PM.
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  #1255 (permalink)  
Old 19-02-2019, 06:24 PM
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Anyone from citibank etc willing to provide job application referral for someone with 1.5 years of aml investigations experience?
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  #1256 (permalink)  
Old 20-02-2019, 11:47 PM
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Question Seeking advice on how to enter as a fresh grad

Hi all, I'm a 25yo male who'll be graduating this May. 2nd lower Econs major. Did a 3-month temp job at $8/hour doing AML screening after my ORD and found the world of compliance quite fascinating as I know there's so much more to compliance than just screening. I'd like to ask a few questions here that may have already been asked.


1) What computer skills are needed to enter this field? What Excel functions do you use most in your job (e.g. Pivot table, Vlookup, Match, Index)? Is VBA necessary?
2) Is ACAMS really more recognised than ICA Diploma? If yes, is it worth spending money out of my own pocket (i.e. not company-sponsored) to try and attend seminars in order to gain the 40 credits sooner?
3) Is it likely to earn $10k per month before reaching 35yo? What's the typical progression?
4) What should I use my Skillsfuture credits on? (adding on to qn 1)


Hope some compliance professionals can help
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