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AML/Compliance/KYC professionals come in!

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  #1841 (permalink)  
Old 11-12-2023, 01:11 PM
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Quote:
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Legal & Compliance is an actual function, I know you find it hard to believe

Lmao stay poor, buddy
That is apparent, everyone knows, but nobody in this "AML/Compliance/KYC" thread is referring to the legal sphere lol. There is a separate thread for that in this forum.

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  #1842 (permalink)  
Old 11-12-2023, 01:53 PM
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Hi all
Im currently in compliance function non AML role
And is interested to move towards AML
Im wondering hows the work life balance in AML or TM roles ?
Will there be a need to OT a lot as I heard the timeline is quite tight ?
Someone enlighten me pls

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  #1843 (permalink)  
Old 12-12-2023, 12:59 PM
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Quote:
Originally Posted by Unregistered View Post
Legal & Compliance is an actual function, I know you find it hard to believe

Lmao stay poor, buddy
In some banks, AML compliance sit within L&C. However, AML compliance is a completely separate function from Legal. It is monumentally stupid to quote legal compliance salary benchmarks as a comparison. Legal counsels MUST obtain a law degree, whereas 99% of the folks in AML compliance do not have a law background.

There are legal counsels within some AML compliance teams, who specialize in financial crime law, but that is clearly not the role you quoted.

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  #1844 (permalink)  
Old 16-12-2023, 08:01 PM
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Is it worth it to make a move to MAS as experienced hire
for the regulatory perspective in AML?
Is it easier to get into bank or Fintech with MAS experience?
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  #1845 (permalink)  
Old 17-12-2023, 01:48 PM
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Anyone taken ACAMS - CTMA? The exam consist of 60 questions is it manageable to pass the exam?
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  #1846 (permalink)  
Old 18-12-2023, 09:09 PM
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Is it worth it to make a move to MAS as experienced hire
for the regulatory perspective in AML?
Is it easier to get into bank or Fintech with MAS experience?
for a short stint, sure why not. do note life in MAS is very different from private. pace is slower, work is different, objective is different. if you're still interested to move from MAS to private after that, be sure to arm yourself with justification and rationale for the moves. Do you already have extensive exp in private sector?
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  #1847 (permalink)  
Old 19-12-2023, 09:41 AM
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Originally Posted by Unregistered View Post
for a short stint, sure why not. do note life in MAS is very different from private. pace is slower, work is different, objective is different. if you're still interested to move from MAS to private after that, be sure to arm yourself with justification and rationale for the moves. Do you already have extensive exp in private sector?
i am currently a AML consultant. so it is difficult to move from MAS to private sector? just thinking if MAS brand name is good for exit opportunities. .
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  #1848 (permalink)  
Old 19-12-2023, 09:43 PM
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i am currently a AML consultant. so it is difficult to move from MAS to private sector? just thinking if MAS brand name is good for exit opportunities. .
would rather u venture further in the consultant / private space
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  #1849 (permalink)  
Old 03-01-2024, 10:48 PM
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I'm currently in corporate KYC and wish to lateral to to corporate credit risk. How do I go about doing this?
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  #1850 (permalink)  
Old 29-01-2024, 01:45 PM
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Navigating the ever-evolving landscape of compliance can be a challenging task. Our team at Any kyc account: (s://anykycaccount.com/) understands the importance of your role in ensuring regulatory adherence and maintaining the integrity of financial processes.

We specialize in providing KYC verified accounts, designed to meet the highest compliance standards. Our services are crafted to assist professionals like you in streamlining KYC processes and bolstering security measures. Feel free to reach out:s://t.me/anykycaccount if you're interested in learning more about how our solutions align with your compliance objectives.

Looking forward to the opportunity for collaboration!
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