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AML/Compliance/KYC professionals come in!

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  #1631 (permalink)  
Old 30-06-2022, 09:28 PM
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So what’s your rank and salary now 8k flat?
AVP 8 flat

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  #1632 (permalink)  
Old 30-06-2022, 10:42 PM
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is WISE a good company to be in doing kyc/compliance?

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  #1633 (permalink)  
Old 06-07-2022, 10:18 PM
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anyone knows how much julius baer pays for role of transaction monitoring analyst?

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  #1634 (permalink)  
Old 22-07-2022, 11:20 PM
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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?
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  #1635 (permalink)  
Old 22-07-2022, 11:30 PM
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what is the prospects for AML / KYC ?
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  #1636 (permalink)  
Old 23-07-2022, 10:06 AM
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what is the prospects for AML / KYC ?
No prospect
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  #1637 (permalink)  
Old 23-07-2022, 11:20 AM
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what is the prospects for AML / KYC ?
Possible to reach 200k p.a. if you take on managerial role.
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  #1638 (permalink)  
Old 23-07-2022, 11:34 AM
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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
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  #1639 (permalink)  
Old 28-07-2022, 09:33 PM
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please tell me which bank is willing to pay such money for a useless job
Literally every big PB/IB, clueless much?
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  #1640 (permalink)  
Old 30-07-2022, 09:32 PM
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Would it be better to stay at big 4 doing AML advisory or better to join banks doing BAU roles?
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