Help
Hi guys a quick question and would really appreciate your help and insights!
I have worked in retail banking for 1.5 years as a teller. I think I am good at sales (my BM says that too) and my numbers so far are:
* Sold over 150 pre-approvals
* 6M wealth management referrals
* Around 400k in FP
* 3M in AMSB
I don't want the next role of an FSR. I am planning to apply in fin crimes, and I think I can do sales anytime if needed.
Is there anyone who has worked as a fin crime risk analyst / AML analyst or senior fin crime risk analyst?
Would like to know:
-
Is it worth switching from retail to this side? Money is good compared to retail, but what about other parts like work-life balance and day-to-day work?
-
How is performance analyzed on that side? In retail, performance is strictly based on a scorecard—how do they measure performance in fin crimes?
Thanks in advance!
Posted Aug 3, 2026, 1:57 PM UTC