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AML/Compliance/KYC professionals come in!

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  #1631 (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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  #1632 (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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  #1633 (permalink)  
Old 22-07-2022, 11:30 PM
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what is the prospects for AML / KYC ?

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  #1634 (permalink)  
Old 23-07-2022, 10:06 AM
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Quote:
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what is the prospects for AML / KYC ?
No prospect
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  #1635 (permalink)  
Old 23-07-2022, 11:20 AM
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Quote:
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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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  #1636 (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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  #1637 (permalink)  
Old 28-07-2022, 09:33 PM
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Quote:
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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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  #1638 (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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  #1639 (permalink)  
Old 25-08-2022, 09:52 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?
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.
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  #1640 (permalink)  
Old 05-09-2022, 02:14 AM
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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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