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AML/Compliance/KYC professionals come in!

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  #1861 (permalink)  
Old 26-05-2024, 11:13 AM
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How’s the job market for the aml/compliance field lately? Been seeing a number of both junior and mid level roles (aftermath of bonus payout?)

32F avp level now drawing 110k base now looking for my next move to VP level. What’s an acceptable number to ask for?
anyone has any intel? anyone got offers recently?

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  #1862 (permalink)  
Old 02-06-2024, 03:37 PM
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anyone has any intel? anyone got offers recently?
Tell us about your experience and what VP role you're looking at....???

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  #1863 (permalink)  
Old 03-06-2024, 08:35 AM
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Tell us about your experience and what VP role you're looking at....???
deputy lead role (or better yet - individual contributor), open to the JD across testing, advisory, investigations, etc.

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  #1864 (permalink)  
Old 03-06-2024, 12:41 PM
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deputy lead role (or better yet - individual contributor), open to the JD across testing, advisory, investigations, etc.
But what's your current experience in? Guessing 6-8 years? Based on your comment im getting the feeling you're in 2nd line account opening role at a big bank. If so, its unlikely you'll get a VP role at a smaller outfit which requires a far broader range of experience, including regulatory liaison.

If your background is on policy/governance, your probably can get a VP role at a shitty bank.

There's just too many folks with 5-10 years 2nd line experience doing BAU stuff like account opening / periodic review / investigations. If you have leadership experience it'll improve your odds.

VP at a bigger bank in a BAU role is possible, especially if hiring bank has recently re-orged. I think asking for 140k would be feasible if such a role requires managing people.
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  #1865 (permalink)  
Old 24-06-2024, 10:25 PM
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Hi fellow aml/kyc/compliance folks. Anyone in the market recently and secured offers? How is the market doing in terms of compensation recently?

Have 6-7 years of total working experience in this space, looking at avp level roles in 2nd line (tm, testing, edd, advisory)
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  #1866 (permalink)  
Old 24-06-2024, 11:04 PM
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Hi fellow aml/kyc/compliance folks. Anyone in the market recently and secured offers? How is the market doing in terms of compensation recently?

Have 6-7 years of total working experience in this space, looking at avp level roles in 2nd line (tm, testing, edd, advisory)
not looking good.... everything moving to india..... cheap cost and produce same or even better quality work.....
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  #1867 (permalink)  
Old 25-06-2024, 08:40 AM
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not looking good.... everything moving to india..... cheap cost and produce same or even better quality work.....
mind to further elaborate? does this apply to all aml roles? i believe for kyc/ops/cdd roles they are increasingly moved to lower cost locations. However, for some 2nd line roles such as investigations (STR filing), advisory and testing which are more value-adding still retains in sg
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