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AML/Compliance/KYC professionals come in!

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  #1571 (permalink)  
Old 27-12-2021, 05:04 PM
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Does anyone know whats the growth and pay prospects for reg roles focusing on banking act advisory? At perhaps 2/4/6 years of experience?

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  #1572 (permalink)  
Old 27-12-2021, 09:37 PM
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Anyone worked in compliance for Chinese banks before either from prc or taiwan? Boc/icbc/Citic/cub/ctbc.

Hows the culture. And pay range or progression like?

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  #1573 (permalink)  
Old 30-12-2021, 08:04 PM
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Is it possible to hit 9k a month in compliance by year 5/6?

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  #1574 (permalink)  
Old 01-01-2022, 04:05 PM
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Anyone has experience or insight on seamoney/shopee's regulatory Compliance specialist / AML specialist roles?

What's the pay range like? Seems like they are hiring quite aggressively across experience levels. I have about 4-6 years. Been approached on few occasions by their HR and currently on second stage.
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  #1575 (permalink)  
Old 04-01-2022, 06:10 PM
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Quote:
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Is it possible to hit 9k a month in compliance by year 5/6?
Possible but your base would need to be high and depends on the industry.

Top banks and hedge funds - very possible
Local banks/Asia banks - possible but less likely
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  #1576 (permalink)  
Old 04-01-2022, 06:12 PM
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Quote:
Originally Posted by Unregistered View Post
Anyone has experience or insight on seamoney/shopee's regulatory Compliance specialist / AML specialist roles?

What's the pay range like? Seems like they are hiring quite aggressively across experience levels. I have about 4-6 years. Been approached on few occasions by their HR and currently on second stage.

Pay range not too sure but I heard they have a working culture of long hours. Something like 996.
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  #1577 (permalink)  
Old 04-01-2022, 09:05 PM
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Quote:
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Possible but your base would need to be high and depends on the industry.

Top banks and hedge funds - very possible
Local banks/Asia banks - possible but less likely
Would 9k by year 5/6 be considered just average?
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  #1578 (permalink)  
Old 06-01-2022, 10:23 PM
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Default FCC Advisory

Just started a role in FCC Advisory in big4 as an Associate. The big4 is not paying so well.. especially compared to the banks… is it good to stay in big4 for career growth specialising in AML/FT? Or is it better to hop to FIs?
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  #1579 (permalink)  
Old 08-01-2022, 12:02 AM
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anybody doing transaction monitoring work? What's the job progression like?
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  #1580 (permalink)  
Old 13-01-2022, 04:31 PM
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i have no compliance experience.. currently taking my acams (flunk twice already)

currently have a insurance co want to hire me for 6mth compliance analyst contract.

any advice if i should take the offer to gain experience?
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