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06-07-2022, 10:18 PM
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anyone knows how much julius baer pays for role of transaction monitoring analyst?
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22-07-2022, 11:20 PM
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was in the other industry and moved to work as a aml anlyst (3k salary) in an insurance company but just finished my 6mth contract and have an offer (4k salary) at a PB doing name screening for 1year contract.
1) any advise if i should take up the offer and also what is the career path like?
2) can i move back to aml after my name screen role?
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22-07-2022, 11:30 PM
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what is the prospects for AML / KYC ?
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23-07-2022, 10:06 AM
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Quote:
Originally Posted by Unregistered
what is the prospects for AML / KYC ?
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No prospect
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23-07-2022, 11:20 AM
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Quote:
Originally Posted by Unregistered
what is the prospects for AML / KYC ?
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Possible to reach 200k p.a. if you take on managerial role.
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23-07-2022, 11:34 AM
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Quote:
Originally Posted by Unregistered
Possible to reach 200k p.a. if you take on managerial role.
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please tell me which bank is willing to pay such money for a useless job
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28-07-2022, 09:33 PM
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Quote:
Originally Posted by Unregistered
please tell me which bank is willing to pay such money for a useless job
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Literally every big PB/IB, clueless much?
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30-07-2022, 09:32 PM
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Would it be better to stay at big 4 doing AML advisory or better to join banks doing BAU roles?
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25-08-2022, 09:52 PM
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Quote:
Originally Posted by Unregistered
Would it be better to stay at big 4 doing AML advisory or better to join banks doing BAU roles?
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Big 4 AML advisory is **** unlesss you're looking to transition into a Fintech role. Its high workload for below industry pay.
At my previous place, most of the managers and associate directors who left eventually joined Fintechs as heads of compliance. Your exposure to gap analysis, TM & NS systems testing, project management will come in really handy for a generalist compliance role at a small firm.
If you're looking to secure a FCC advisory role in IB/PB, you're much better starting at BAU. Obviously there are more relevant BAUs and less relevant ones. You don't wanna be doing pointless **** like name screening or account activation.
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05-09-2022, 02:14 AM
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Checking if 9k base with 2 months bonus is at market rate for a managerial role in private banking?
I manage a team in cdd and another in business risk
5 years in ops and 2 years in this current role.
Planning to jump ship and would like to know what to expect/ negotiate
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