AML/Compliance/KYC professionals come in!

Originally Posted by Unregistered

How’s the job market for the aml/compliance field lately? Been seeing a number of both junior and mid level roles (aftermath of bonus payout?)

32F avp level now drawing 110k base now looking for my next move to VP level. What’s an acceptable number to ask for?

anyone has any intel? anyone got offers recently?

Originally Posted by Unregistered

anyone has any intel? anyone got offers recently?

Tell us about your experience and what VP role you're looking at....???

Originally Posted by Unregistered

Tell us about your experience and what VP role you're looking at....???

deputy lead role (or better yet - individual contributor), open to the JD across testing, advisory, investigations, etc.

Originally Posted by Unregistered

deputy lead role (or better yet - individual contributor), open to the JD across testing, advisory, investigations, etc.

But what's your current experience in? Guessing 6-8 years? Based on your comment im getting the feeling you're in 2nd line account opening role at a big bank. If so, its unlikely you'll get a VP role at a smaller outfit which requires a far broader range of experience, including regulatory liaison.

If your background is on policy/governance, your probably can get a VP role at a shitty bank.

There's just too many folks with 5-10 years 2nd line experience doing BAU stuff like account opening / periodic review / investigations. If you have leadership experience it'll improve your odds.

VP at a bigger bank in a BAU role is possible, especially if hiring bank has recently re-orged. I think asking for 140k would be feasible if such a role requires managing people.

Hi fellow aml/kyc/compliance folks. Anyone in the market recently and secured offers? How is the market doing in terms of compensation recently?

Have 6-7 years of total working experience in this space, looking at avp level roles in 2nd line (tm, testing, edd, advisory)

Originally Posted by Unregistered

Hi fellow aml/kyc/compliance folks. Anyone in the market recently and secured offers? How is the market doing in terms of compensation recently?

Have 6-7 years of total working experience in this space, looking at avp level roles in 2nd line (tm, testing, edd, advisory)

not looking good.... everything moving to india..... cheap cost and produce same or even better quality work.....

Originally Posted by Unregistered

not looking good.... everything moving to india..... cheap cost and produce same or even better quality work.....

mind to further elaborate? does this apply to all aml roles? i believe for kyc/ops/cdd roles they are increasingly moved to lower cost locations. However, for some 2nd line roles such as investigations (STR filing), advisory and testing which are more value-adding still retains in sg

Hello I am interested in entering KYC role. Can anyone tell me about what a day in the life of an entry level KYC analyst is like in DBS/OCBC/UOB? Thank you. Also any tips on how to prepare for interview would be much appreciated

[loony]

hi, the ACAMS exam is covered by skillfuture ? Any

peepur do kyc, name screening, aml alerts call oneself compriance
compriance peepur not lawyers cannot advise on real matters