AML Administrator

Recruitment WorksVia agency

Full TimePermanentNot specifiedAdministration

Posted 15 March 2026Closes 27 March 2026

Apply for this role ⇄ Compare with another role

👤 For candidates

🤖 Enhance with AI

›Leverage AI tools for faster client screening and onboarding
›Use GenAI to draft and refine regulatory reports
›Automate routine register updates with workflow software

📈 Disruption outlook

1 yr

5 yrs

10 yrs

% risk of significant disruption

🎓 Learn now

📚 For full-time, part-time & evening courses on the Isle of Man, visit University College Isle of Man (UCM)

🏢 For employers

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Automates client screening and transaction monitoring tasks

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Builds custom AI workflows for AML reporting

⚡ Recommendation

⚡ Augment role

AI best handles routine tasks; human oversight needed for judgement and escalation

Microsoft Copilot & M365

Power Automate

Automate register maintenance and compliance workflows

Copilot for Word

Draft regulatory reports and case summaries

Copilot Studio

Custom AI workflows for AML investigations

55% Medium riskAI 70%

AI Exposure (AIOE)70%

Regulatory Affairs Specialists

O*NET 13-1041.07

Top Skills

Anti-Money Laundering (AML)Due Diligence Risk Management

🇬🇧 Visa eligible↑ 12% Claude Index

Job Description

We are looking for a detail-oriented AML Administrator to join our clients compliance team. This role focuses on client screening, risk assessments, and transaction monitoring to ensure compliance with AML/CFT regulations. Key Responsibilities: Perform client onboarding checks and risk assessments. Monitor and investigate transactions, raising alerts where necessary. Maintain PEP and high-risk client registers. Support compliance checks and reporting. Requirements: Experience in AML/compliance within financial services. Knowledge of AML/CFT regulations and due diligence procedures. Experience using screening tools such as World-Check, Dow Jones, or equivalent. ICA AML qualification is desirable. This role offers the chance to grow your AML career within a supportive and professional team. To apply email jo@recruitmentworks.im or call 629 676.

Automation Risk

Automation probability55%

AI exposure (AIOE)70%

Many core tasks, such as maintaining registers and initial client screening, are routine and increasingly automated by specialized AML software and RPA tools. However, tasks involving judgment, escalation, and nuanced communication remain human-driven, resulting in a moderate automation risk. The role is highly exposed to AI augmentation, as GenAI and workflow tools can assist with reporting, case management, and regulatory updates.

Task analysis

Perform client onboarding checks and risk assessments according to AML/CFT procedures.
Monitor and investigate client transactions for suspicious activity, raising alerts as needed.
Maintain and update PEP (Politically Exposed Persons) and high-risk client registers.
Support compliance checks and prepare regulatory reports for internal and external stakeholders.
Utilize screening tools such as World-Check or Dow Jones to perform client due diligence.
Investigate and document findings from transaction monitoring and client screening.
Communicate findings and escalate high-risk cases to compliance management.
Stay updated on AML/CFT regulatory changes and ensure internal procedures reflect current requirements.

Automatable AI-assisted Human-only

Occupational Classification

🇬🇧 UK Skilled Worker Visa Eligible

UK SOC2020: 2423 — Compliance and Regulatory Professionals

O*NET: 13-1041.07 — Regulatory Affairs Specialists

AI analysis: 15 March 2026

UK Salary Benchmark

Office administrative, office support and other business support activities · ONS ASHE 2024 annual earnings

scale £50k

UK sector median

£34,855

UK sector mean

£49,618

£0£13k£25k£38k

👤 For Candidates

AI & future-of-work guidance

🤖 Enhance with AI

›Leverage AI tools for faster client screening and onboarding
›Use GenAI to draft and refine regulatory reports
›Automate routine register updates with workflow software

📈 Disruption outlook

1 yr

5 yrs

10 yrs

% risk of significant disruption

🎓 Learn now

📚 For full-time, part-time & evening courses on the Isle of Man, visit University College Isle of Man (UCM)

🏢 For Employers

Strategic hiring options & technology alternatives

🔄 Alternatives

🤖 AI AgentComplyAdvantage

Automates client screening and transaction monitoring tasks

💻 TechnologyRPA with UiPath

Automates register updates and routine checks efficiently

🤖 AI AgentMicrosoft Copilot Studio

Builds custom AI workflows for AML reporting

⚡ Recommendation

⚡ Augment role

AI best handles routine tasks; human oversight needed for judgement and escalation

Microsoft Copilot & M365

Power Automate

Automate register maintenance and compliance workflows

Copilot for Word

Draft regulatory reports and case summaries

Copilot Studio

Custom AI workflows for AML investigations

Key Skills

Anti-Money Laundering (AML)AdvancedDue DiligenceAdvancedRisk ManagementIntermediateRegulatory ComplianceAdvancedAttention to DetailAdvancedData AnalysisIntermediateReport WritingIntermediateMonitoringIntermediateClient Relationship ManagementIntermediateConfidentialityAdvanced

Knowledge Areas

Anti-Money Laundering and Counter-Terrorist FinancingRegulatory ComplianceFinancial Services IndustryReporting and DocumentationData Analysis and ReportingBusiness Ethics and Professional StandardsConfidentiality and Data Protection

O*NET Competency Skills

Active ListeningSpeakingWritingCritical ThinkingJudgment and Decision MakingReading ComprehensionComplex Problem SolvingSystems AnalysisSocial PerceptivenessTime ManagementActive LearningMonitoringSystems EvaluationCoordinationNegotiation

Alternative Career Paths

AML Analyst90% match

Focuses on deeper investigation of suspicious transactions and complex cases within AML frameworks.

Compliance Officer80% match

Oversees broader compliance functions, including policy development and regulatory liaison.

Risk Analyst75% match

Assesses and manages organizational risks, including financial crime and operational risk.

KYC Analyst85% match

Specializes in client due diligence and onboarding for regulatory compliance.

Also Consider

Compliance Analyst KYC Administrator Risk and Compliance Assistant Financial Crime Analyst Regulatory Affairs Specialist Transaction Monitoring Officer Client Onboarding Specialist

🔥 Hot Technologies

In-demand tools for this occupation (O*NET)

Microsoft AccessMicrosoft SQL ServerStructured query language SQLYardi softwareMicrosoft PowerPointAdobe AcrobatMicrosoft SharePoint

Work Activities

General work activities from O*NET

Evaluating Information to Determine Compliance with Standards
Getting Information
Communicating with Supervisors, Peers, or Subordinates
Communicating with People Outside the Organization
Making Decisions and Solving Problems
Working with Computers
Interpreting the Meaning of Information for Others
Updating and Using Relevant Knowledge
Establishing and Maintaining Interpersonal Relationships
Analyzing Data or Information
Organizing, Planning, and Prioritizing Work
Developing Objectives and Strategies
Resolving Conflicts and Negotiating with Others
Documenting/Recording Information
Providing Consultation and Advice to Others

Anthropic Economic Index

Real-world AI adoption data from millions of Claude conversations · Dataset ↗

CC-BY Research

Observed Claude Usage

12%

of conversations

Job Zone

Census