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AML/Compliance/KYC professionals come in!

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  #1351 (permalink)  
Old 17-07-2019, 06:57 PM
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Quote:
Originally Posted by FATFMember View Post
To be honest, you are mostly constricted to those roles unless you finish a degree course. No two way about it. However, do take in comfort that there are still companies out there which take in diploma holders that are hardworking and show commitment to pursue their interests in this area.
I have a degree in comms. Not related to biz/bank. Can I get into compliance role? And if not, is there an alternative route?

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Old 18-07-2019, 08:32 PM
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Hi, can anybody advice if "ICA Cert of professional in governance,risk & compliance" is better or "ACAMS" ? currently i'm a deg holder & have 1 year experience as a "maker". Thinking of getting one of the cert as i'm hoping for better chance to get into other banks as 'checker'.

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  #1353 (permalink)  
Old 11-08-2019, 04:39 PM
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Hi! I'm a foreigner looking for a job in SG. I have total of 5 yrs experience in KYC, transaction monitoring and fraud management from various banks and fintech companies. With this experience, how much is minimum salary I can ask at par with industry standard? I only earn around SGD1200 with these jobs in my country so I have no idea how much to ask. Thank you!

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