AML/Compliance/KYC professionals come in!

#**541** (**permalink**) 18-10-2016, 11:33 AM

Quote:

Originally Posted by Unregistered

Hi folks here, what can I jump to do next if I'm doing trans monitoring right now? Am unsure which departments would take me in. Appreciate any replies

i think trans monitoring is AML specific.. the best chance u have is to jump to an AML related field.. try to be open about the type of banks u join, then chances of covering a different portfolio in AML other than TM will be higher..

all the best.

#**542** (**permalink**) 24-10-2016, 09:25 PM

is there difference between the compliance function of insurance companies and banks? also is the experience gained in insurance compliance relevant to banks compliance

#**543** (**permalink**) 26-10-2016, 05:51 PM

Quote:

Originally Posted by Unregistered

is there difference between the compliance function of insurance companies and banks? also is the experience gained in insurance compliance relevant to banks compliance

very different. the regulator is already different across industries. but it's not uncommon to see professionals jumping between these 2 ships.

#**544** (**permalink**) 29-10-2016, 06:16 PM

Curious to know what u guys working hours r like. Mine is 5 days work week about 9-7pm everyday in a foreign bank

#**545** (**permalink**) 29-10-2016, 11:03 PM

Quote:

Originally Posted by Unregistered

Curious to know what u guys working hours r like. Mine is 5 days work week about 9-7pm everyday in a foreign bank

Foreign bank. 9am to often beyond 8pm for 5 days

#**546** (**permalink**) 31-10-2016, 09:52 AM

European bank. CIB side. Strictly 9am to 6pm. 2hr lunch breaks are common.

#**547** (**permalink**) 31-10-2016, 08:11 PM

Quote:

Originally Posted by Unregistered

European bank. CIB side. Strictly 9am to 6pm. 2hr lunch breaks are common.

Wow, any opening at your place?

#**548** (**permalink**) 01-11-2016, 12:06 AM

Foreign bank. 9-7pm on average. Rather herd culture

#**549** (**permalink**) 01-11-2016, 02:40 PM

Quote:

Originally Posted by Unregistered

Wow, any opening at your place?

As of now, no. But never know, next year might have.

#**550** (**permalink**) 02-11-2016, 11:33 PM

hi all the experts here in compliance industry,

i was offered a job as CDD analyst in a insurance firm, a 6 months contract and base salary is $2400 only.

Is it too low and less than the market rate? is it worth it to take up the offer? I am a fresh degree graduate and tis is like a entry level role btw.

Hope for all ur opinions. Thank you very much.