Exploring the AML Compliance Analyst role

Рет қаралды 12,379

Күн бұрын

What does it take to Get a Compliance analyst role in AML? In this video we uncover some important aspects you want keep mind if you are applying for the Compliance analyst role. In my 1 on 1 discussion with Adnan Skiljo who worked for several years as Compliance analyst, we review some day to day activities, clarify how the Compliance analyst role fits within the broader AML programme and many more interesting info for those of you that are considering or applying for this role.
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▬▬ CHAPTERS ▬▬
00:00 - Intro on Compliance Analyst Job
01:36 - Topics to cover during your Compliance Analyst Job interview
02:26 - Compliance Analyst Job qualifications & background
03:20 - Software used by Compliance Analysts
04:16 - Pros and cons of the Compliance Analyst Job
05:32 - Compliance Analyst Job salary range
06:28 - Career progression
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This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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Пікірлер: 19

@FinCrimeAgent Жыл бұрын

🚀 Become a FinCrime Agent Patron and unlock exclusive perks! By joining my Patreon community, you'll get access to special content, shout-outs, private Q&As, and more! Help me reach 100 patrons by the end of 2023, and let's grow this community together. 😃 Check out the different tiers and join now: www.patreon.com/FCAgent 🔥 Your support helps me create even more valuable content! Thank you! 🙏

@jonathangarcia9383 Жыл бұрын

Oh my gosh this is the most useful video ever

@FinCrimeAgent Жыл бұрын

Hi Jonathan, thank you for such a positive comment 👍🏻 I’m really pleased to read that 🙂

@viewer249 Жыл бұрын

Very informative video KZfaq don't have lot of videos on this topic so very helpful video Pls make part 2 of this

@FinCrimeAgent Жыл бұрын

Thank you for your positive feedback 👍🏻 I can see that many viewers are enjoying those 1on1 so I will definitely try to arrange more interviews in 2023. Thanks for watching 🙂

@OffSonic47 2 жыл бұрын

Another very insightful discussion, thank you for sharing. Keep up the great content.

@FinCrimeAgent 2 жыл бұрын

Thanks for watching! Glad you enjoyed our discussion 👍

@edwap038 Жыл бұрын

Very useful - thank you!

@FinCrimeAgent Жыл бұрын

Thanks for sharing your feedback Peter 👍🏻

@Sci-Fi_Fan296 10 ай бұрын

This was very interesting. Thanks for sharing.

@FinCrimeAgent 10 ай бұрын

Thanks for watching! Glad to read that 👍🏻

@abhijithmane5809 Жыл бұрын

Hey it was a informative very helped me a lot to understand compliance well. I request you to please conduct a Q & A session. Hope you consider my request thanks Expecting more videos. Thanks

@FinCrimeAgent Жыл бұрын

Hi Abhijith, thank you for commenting on this video 👍🏻 Apologies but I am not 100% sure I understand fully your request... are you asking me to do more Q&A interviews with industry professionals like this video with Adnan? Please clarify, thank you 🙂

@TheLouis17 Жыл бұрын

Thank you for the informative video! Could you perhaps list some core skills to focus on in order to find an entry level position in AML when you don't have work experience yet in this sector? Also, how easy is it to switch from KYC to AML?

@FinCrimeAgent Жыл бұрын

Hi Isidor, thanks for your positive feedback about this video and for leaving your comment. Here are some core skills that would be valuable for someone looking to start a career in Anti-Money Laundering (AML) with no prior experience: 1. Understanding of AML regulations: Familiarity with regulations such as the Bank Secrecy Act (BSA), USA Patriot Act, and the Financial Action Task Force (FATF) guidelines. 2. Attention to detail: AML professionals must be meticulous in their review of financial transactions, reports and documentation. 3. Analytical skills: The ability to interpret and analyze large amounts of data and identify patterns, trends, and anomalies. 4. Communication skills: Effective written and verbal communication skills are crucial in communicating findings and recommendations to senior management, regulators and law enforcement. 5. Risk assessment: The ability to assess the level of risk associated with various financial transactions, individuals and organizations. 6. Technical skills: Familiarity with various software applications, databases, and analytical tools used in AML compliance. The actual software applications used do change greatly from firm to firm so under this point you mainly want to show your knowledge about just some of those but mainly, your ability to quickly learn those that are used by the company. 7. Teamwork: The ability to work effectively as part of a team, and collaborate with other departments such as compliance, legal, and IT. 8. Adaptability: The ability to adapt to new regulatory requirements, changing risk landscapes and emerging threats. 9. Ethics and integrity: AML professionals must maintain a high level of ethics and integrity and follow industry best practices and standards. 10. Continuous learning: AML is a constantly evolving field, and it is important to stay up-to-date with new developments, regulations, and best practices. Also you want to show how you remain informed about changes as we operate in a sector that is under constant changes on many fronts. I hope the above is useful to you and to other viewers keen to move into an AML role for the first time. If I missed something crucial other members of our community are super welcome to further integrate my reply. Thanks for watching my videos and best of luck for your job hunt! Let us know when you land into your first role 🤞🏻

@MukeshKumar-fv1zv 2 жыл бұрын

Thanks so much for sharing & Can you please make videos on what kind of tools and software are using in Aml Domain briefly.

@FinCrimeAgent 2 жыл бұрын

Thank you for your comment Mukesh. As I’m currently working for a leading provider of AML solutions - having a dedicated video to expand on that could put me in a biased/uncomfortable position. What I can do is to ask Adnan if he can write here some more info for you based on his experience.

@LizzyKhen 2 жыл бұрын

Can you give some insight of the MLRO role and requirement as well?

@FinCrimeAgent 2 жыл бұрын

Hi Lizzy, thanks for your comment. In this first series we are covering starting roles for those keen to join the industry but yes, if this is a topic of interest I’m definitely happy to expand further this playlist with more senior roles including main responsibilities of MLRO 👍🏻 Thank you for your suggestion and of course thank you watching my videos!