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AML/Compliance/KYC professionals come in!

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  #21 (permalink)  
Old 08-01-2014, 05:43 PM
Jasmine
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Default hot compliance jobs

Hi,
I hear that the salaries in compliance are going through the roof. VPs can command as much as 300k after just 10 years of experience.
Can someone kindly connect me to headhunters who specialise in such jobs?
Thanks, Jasmine

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  #22 (permalink)  
Old 04-02-2014, 07:50 PM
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Default HSBC looking for financial crime professionals

Hi,
HSBC Singapore career page is full openings for Financial Crime staff.
Does anyone know which headhunter to approach for these?
Thanks,
Jasmine

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  #23 (permalink)  
Old 05-02-2014, 12:31 AM
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Quote:
Originally Posted by Job seekers View Post
Hi,
HSBC Singapore career page is full openings for Financial Crime staff.
Does anyone know which headhunter to approach for these?
Thanks,
Jasmine
Many banks these days don't engage headhunters especially for roles that are of run-of-the-mill type. Try applying directly, or ask someone in HSBC to refer you in.

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  #24 (permalink)  
Old 02-03-2014, 09:43 PM
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bump for more bros and sis that r in this field


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  #25 (permalink)  
Old 17-06-2014, 09:32 PM
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i saw a few posted high salary for this position but so far the agents who contacted me only offer 2.5k or 2.6k for contract position. is this the market rate??


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  #26 (permalink)  
Old 18-06-2014, 12:25 AM
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boongaylim is on a distinguished road
Default who are you kidding?

monthly salary of 3k? Is this a joke?
For 3.3k, one can't get even an EP.
I think even admin assistants are drawing more than 3k these days.
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  #27 (permalink)  
Old 18-06-2014, 02:50 AM
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Quote:
Originally Posted by boongaylim View Post
monthly salary of 3k? Is this a joke?
For 3.3k, one can't get even an EP.
I think even admin assistants are drawing more than 3k these days.
I would love to find a bank that pays 3k for admin assistants. Admin assistants for banks are all sub 2k contract positions.
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  #28 (permalink)  
Old 19-06-2014, 12:50 AM
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Are there people in these role who can shed some light into it?
I realise there isn't much information about these roles but I saw plentiful of jobs advertisement hiring kyc analyst etc.
what are the exit opportunities like? By the amount of job advertisement, I'm thinking aml area is easier to get in rather than regulatory compliance roles?? What are the chances of moving from aml to other areas of compliance?
How is the pay for aml analyst?
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  #29 (permalink)  
Old 19-06-2014, 03:10 PM
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Aml a lot of opportunities these days.
Every job agency are looking to fill up these positions
Job scope deals mainly with gathering/screening names after names with program. Any problems got to raise up to general compliance

Also there days a lot of offers on fatca. Haha. All banks are rushing to implement fatca
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  #30 (permalink)  
Old 19-06-2014, 10:20 PM
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Quote:
Originally Posted by Unregistered View Post
i saw a few posted high salary for this position but so far the agents who contacted me only offer 2.5k or 2.6k for contract position. is this the market rate??
Hello! Yes that's the market rate for entry level aml officers. But that was more than 5 years ago...

Should get at least 2.8 or 3 nowadays imho...
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