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The term FIU is now loosely used as the job scope of each team of FIU vary from one FI to another FI. You would actually have to READ the job description, to have a better understanding, on what each functions does. |
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Getting to AML Advisory or sanctions is not hard, if you study and prepare for it. If you get a chance for an interview, you should really study and understand what you have done, in the past, and translate that into the role that you are applying for. I have interviewed candidates who "claim" to have done 3-4 years of CID/TM contract work, but 2 interview questions down, it is crystal clear that the person don't understand the work that he is doing at all. If that is the attitude towards work, why is it shocking to realize that you have never landed on a perm role, or any other roles, to be honest? Ultimately, it is the attitude you have, towards your work, that crave you to your next role. Each TM team always have a team lead, and if you think that team lead gets to be a team lead, by doing BAU, you are wrong. Similarly, for the team lead to move to the next level, it also goes beyond doing BAU and thinking everything should be BAU. |
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1) what is the prerequsite to go into AML Advisory and Sanctions respectively? 2)Is it AML advisory is at least AVP and above? I have only transaction Monitoring and is at Associate level. |
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2) No, this vary from banks to banks as well. If you are heading the team, you obviously cannot be at associate level. However, the head will still need a team to support him/her, and the team would range from associate to VP or even SVP. |
How about transition from KYC to Aml advisory or another field?
I have been in KYC for 4 years. Am looking at what other roles that I can move on to. |
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Dedication to study areas that are not directly related to your current work, especially considering you're already learning on your job for your main mandate. Dedication to bite the bullet and work painstakingly hard in unfamiliar territories. Dedication to keep applying and interviewing for the roles you're keen for, despite being ignored by agents or FIs as well as being rejected by some after interviewers who remain unconvinced (e.g. FIs that are looking for more experienced people). Attitude shows your mindset (as rightly pointed out) - do you challenge the status quo or are you just a robot? Do you think through what you do? Do you ask yourself tough questions? Do you try to exceed expectations and operate at a higher level? Do you show how you excel to the right people? Network to ensure stakeholders, colleagues, bosses, underlings appreciate you. Is this just mere shoe shining? No, you can't please everyone, but you need to build your own reputation so that people listen to you and respect your opinion. Note I used "appreciate" instead of "like" - you don't need everyone to like you, but you need to be in a position to provide value to people. Luck. All the above hinges on your luck - working for the right boss, working in the right role. Its also much easier to get picked out of a large group of candidates, especially for those inexperienced, if you get a referral. You bring over your reputation you built up by your dedication and attitude. But without luck, you wont be able to move to the role you want at the time you want at the FI you want. Also, just a thank you to Mr Learned Unregistered for your truthful and learned advice which I personally vouch for its accuracy. Truthfulness is sometimes underappreciated on the internet... |
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