刺哥以咬文嚼字为乐，不要理他。 -wincity(红卫兵) @德州华人论坛:德州枫下论坛 The Rolia Forum of Texas

工作学习 / 事业与工作 / 请问一下各位对AML的看法，我现在想找risk management的工作，因为之前考过证书，但是没有经验，不过中介发过来一个contract，是AML analyst，不知道要不要申请，我也不想频繁找工作，想进入一行，就踏踏实实一直干下去，所以想问一下AML的前景。 -octthirteen(十月十三); 2012-1-28 {144} (#7243549@0)
如果好的话，我就申，如果运气好进的话，就一直待下去，不考虑risk management了。不好的话就再等等。如果申的话，这个经验能用在FRM上么，谢谢！！！！！

这个坛子里从事您的领域可能很少，但是建议您坚持自己的理想和兴趣，并且比较强的方面。 -kangkang2009(动起来，机会在); 2012-1-28 (#7243599@0)
AML 更象是fraud 相关的工作，与Risk Management 关系有点儿远，FRM 就浪费了。RM 在每个金融机构都是个小部门，人不多，机会相对少。 -doji(Highdraw); 2012-1-28 (#7243625@0)

RM is huge nowdays. Our corporate risk department has ~120. Not to mention investment also employs a bunch. Banks have even more. -jeffrey815(Smartiecat); 2012-1-28 (#7243637@0)
Anti-Money Laundering is not related to risk management? I am not sure about that -thornthorn($oOHoly MolyOo$); 2012-1-28 (#7244001@0)

Yes but one cannot say it's not related to risk management. -thornthorn($oOHoly MolyOo$); 2012-1-29 (#7244813@0)

He said "与Risk Management 关系有点儿远，FRM 就浪费了" -- which I thought was a pretty good assessment, no? -cca(不归的如来佛); 2012-1-29 (#7244828@0)

Not completely false. I remain optimistic and keep an upbeat attitude in the face of most problems :-) -thornthorn($oOHoly MolyOo$); 2012-1-29 (#7245046@0)

It's normally not under corporate risk and roll up to compliance. -jeffrey815(Smartiecat); 2012-1-29 (#7245039@0)

也不小了。我们部门是Risk Management Technology (IT), 就有700多人，加上Business的就上千了 -zu1uking(煮卤王); 2012-1-30 (#7247422@0)

We are looking for risk analyst. -jeffrey815(Smartiecat); 2012-1-28 {45} (#7243633@0)
send your resume to jobreferral2010@gmail.com

he wants risk management, FRM related work... I did not even refer to AML or ALM... I simply said I am looking for risk analyst... You mis-understood. -jeffrey815(Smartiecat); 2012-1-28 (#7243985@0)

+1 -wincity(红卫兵); 2012-1-29 (#7244801@0)
well, risk management has a very broad scope and I'd appreciate it if you provide more details of the risk analyst you are looking for. -jadaddy(J和A的爹); 2012-1-29 (#7245137@0)

AML和FRM的内容有点偏差，如果想找FRM沾边的，还是应该看3大risk相关的, credit, market, operational。AML有点牵强，不过也不是完全无关，fraud属于operational risk 范畴。 -fusha10(leoli); 2012-1-30 (#7248009@0)

这个应该是对楼主的问题最客观的回答。做AML 的合同工，对将来进RM 的核心工作范围，可能没有多少加分，当然，做contractor，是看在钱的份上，职业道路可能属于次要考虑因素。我觉得，综合考虑比较合理些，看现在的cash, 也要看将来的value，否则老了就没人要了。 -doji(Highdraw); 2012-1-31 (#7249754@0)
有问题请教 - 从CREDIT 到 SAVING 的转换过程中，要注意哪些问题？我知道 BED, BATH AND BEYOND 就全是 SAVING。这样的 FIRM 的 RISKS 有什么呢？ -c__wang(溪); 2012-2-1 (#7252175@0)

请教不敢当 -fusha10(leoli); 2012-2-1 {598} (#7253741@0)
All three major risks still apply. A firm sits on large savings (cash holdings) would not likely to face short term default. But holding too much cash without actively seeking for investment opportunities will eventually decrease productivity and profitability. So for long term, credit risk of default still exist.
Any movement from market (fluctuation of interest rate and exchange rate) would impact firm's investment in the market and that is the market risk exposure.
As always, every firm has its operational risk control, any failure of that control could result operational risk losses.

@Texas