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Search took 0.00 seconds. Search: Posts Made By: gwk
Forum: Income and Jobs 12-04-2017, 01:06 PM
Replies: 1,854
Views: 1,243,829
Posted By gwk
What's the prospect of moving into audit...

What's the prospect of moving into audit space/role for sanctions, AML, FCC from a AML/sanctions screening role?
Forum: Income and Jobs 28-12-2016, 02:01 AM
Replies: 1,854
Views: 1,243,829
Posted By gwk
What role is this? KYC remediation?

What role is this? KYC remediation?
Forum: Income and Jobs 04-06-2015, 08:28 PM
Replies: 1,854
Views: 1,243,829
Posted By gwk
Basic at $6k at associate level? Which area of...

Basic at $6k at associate level? Which area of aml compliance are you in? Compliance advisory?
Forum: Income and Jobs 22-01-2015, 09:22 PM
Replies: 1,854
Views: 1,243,829
Posted By gwk
Hi, yes I managed to switch into AML compliance....

Hi, yes I managed to switch into AML compliance. I completed my ICA dip in aml last year.

And yes, the ICA dip did help as according to my boss, they hoping to equip employees with at least an...
Forum: Income and Jobs 14-09-2014, 06:22 PM
Replies: 29
Views: 55,505
Posted By gwk
Not sure, but once you signed the application...

Not sure, but once you signed the application form giving consent to do a background check on you, not sure how applicable the PDPA becomes. If you want the job, you have practically no choice but to...
Forum: Income and Jobs 14-09-2014, 11:14 AM
Replies: 1,854
Views: 1,243,829
Posted By gwk
Is the aml/kyc compliance line that many FTs?

Is the aml/kyc compliance line that many FTs?
Forum: Income and Jobs 12-09-2014, 04:37 PM
Replies: 8
Views: 11,507
Posted By gwk
Talk with your employer. Some might be good...

Talk with your employer. Some might be good enough let you go without notice period. Worse come to worse, compensate them 1 month of salary and you are free to leave within 24 hrs.
Forum: Income and Jobs 10-09-2014, 09:44 PM
Replies: 1,854
Views: 1,243,829
Posted By gwk
Starting not at analyst rank?

Starting not at analyst rank?
Forum: Income and Jobs 21-06-2014, 08:55 PM
Replies: 1,854
Views: 1,243,829
Posted By gwk
How best do I do a career switch into AML when...

How best do I do a career switch into AML when all the job adverts requiring at least 3 years experience? I almost completed my ICA dip in AML though. But everyone is looking for some form of...
Forum: Income and Jobs 29-10-2013, 09:55 PM
Replies: 1,854
Views: 1,243,829
Posted By gwk
Can I ask with all the job listings around...

Can I ask with all the job listings around looking for at least 5 years experience in AML position, how does switch to a career in AML. I have an engg degree but I'm currently doing a diploma in AML,...
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