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-   -   AML/Compliance/KYC professionals come in! (https://forums.salary.sg/income-jobs/3243-aml-compliance-kyc-professionals-come.html)

Unregistered 06-07-2022 10:18 PM

anyone knows how much julius baer pays for role of transaction monitoring analyst?

Unregistered 22-07-2022 11:20 PM

was in the other industry and moved to work as a aml anlyst (3k salary) in an insurance company but just finished my 6mth contract and have an offer (4k salary) at a PB doing name screening for 1year contract.

1) any advise if i should take up the offer and also what is the career path like?
2) can i move back to aml after my name screen role?

Unregistered 22-07-2022 11:30 PM

what is the prospects for AML / KYC ?

Unregistered 23-07-2022 10:06 AM

Quote:

Originally Posted by Unregistered (Post 226171)
what is the prospects for AML / KYC ?

No prospect

Unregistered 23-07-2022 11:20 AM

Quote:

Originally Posted by Unregistered (Post 226171)
what is the prospects for AML / KYC ?

Possible to reach 200k p.a. if you take on managerial role.

Unregistered 23-07-2022 11:34 AM

Quote:

Originally Posted by Unregistered (Post 226192)
Possible to reach 200k p.a. if you take on managerial role.

please tell me which bank is willing to pay such money for a useless job

Unregistered 28-07-2022 09:33 PM

Quote:

Originally Posted by Unregistered (Post 226196)
please tell me which bank is willing to pay such money for a useless job

Literally every big PB/IB, clueless much?

Unregistered 30-07-2022 09:32 PM

Would it be better to stay at big 4 doing AML advisory or better to join banks doing BAU roles?

Unregistered 25-08-2022 09:52 PM

Quote:

Originally Posted by Unregistered (Post 226808)
Would it be better to stay at big 4 doing AML advisory or better to join banks doing BAU roles?

Big 4 AML advisory is **** unlesss you're looking to transition into a Fintech role. Its high workload for below industry pay.

At my previous place, most of the managers and associate directors who left eventually joined Fintechs as heads of compliance. Your exposure to gap analysis, TM & NS systems testing, project management will come in really handy for a generalist compliance role at a small firm.

If you're looking to secure a FCC advisory role in IB/PB, you're much better starting at BAU. Obviously there are more relevant BAUs and less relevant ones. You don't wanna be doing pointless **** like name screening or account activation.

Unregistered 05-09-2022 02:14 AM

Checking if 9k base with 2 months bonus is at market rate for a managerial role in private banking?
I manage a team in cdd and another in business risk
5 years in ops and 2 years in this current role.
Planning to jump ship and would like to know what to expect/ negotiate


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