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Does anyone know what's the pay like for Kyc analyst (perm) in a foreign bank. Have an interview with for a US bank but not sure how much to ask for. Role is for 3-4 years working experience but I only have around 1 year experience.
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Why is it so hard to find AML roles? I have 2 years exp and and open to contract roles but still cannot find.
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It's so difficult to find AML/Compliance entry-level roles in banks for fresh grads
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Has anyone here successfully gone into a compliance role from ops? Given that the experience may not be 100% transferrable, would you have to take a pay cut?
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Got shortlisted for a role at SCB for a FCC project. Can any experienced professionals here cut through the fluff in the job description and tell me if this is a project management role or a compliance related role?
Job description: s://myjobs.cimaglobal.com/job/689134/analyst-project-sail/ As stated in the description, the main responsibilities include testing, data analytics, case management, detection scenarios, stakeholder management and country project management. Not much about compliance so i'm just wondering if this will be useful or related experience, or will I be better off in KYC/AML type roles? Thanks! |
Anyone know of anybody moved from tax in big 4 to compliance? Looking at fatca/crs opportunities.
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