Compliance Officer
👤 For candidates
🤖 Enhance with AI
- ›Leverage AI for automated screening and risk flagging
- ›Use RegTech tools to streamline report generation tasks
- ›Apply data analytics for deeper compliance insights
📈 Disruption outlook
% 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
🔄 Alternatives
Automates AML screening and ongoing monitoring tasks
Streamlines repetitive compliance reporting processes
Handles routine regulatory reporting and record keeping
⚡ Recommendation
⚡ Augment roleAI tools boost efficiency, but human oversight remains essential for judgement
Microsoft Copilot & M365
Automate compliance monitoring and reporting workflows
Draft and review compliance policies and reports
Visualise and analyse compliance risk data
Compliance Officers
O*NET 13-1041.00
Job Description
Automation Risk
Many core tasks in compliance, such as monitoring, screening, and report generation, are increasingly supported or replaced by RegTech and AI tools, raising automation risk to a moderate level. However, tasks requiring nuanced communication, judgment, and adaptation to new regulations still require human oversight, keeping the risk below high. The role is highly exposed to AI augmentation, especially for document drafting, risk assessment, and data analysis.
Task analysis
- Conduct compliance monitoring and testing of customer due diligence (CDD), enhanced due diligence (EDD), and sanctions/PEP screening.
- Support the development and maintenance of compliance frameworks, policies, and procedures.
- Assist in preparing and submitting regulatory reports to authorities.
- Participate in internal and external compliance audits.
- Perform risk assessments related to AML/CFT and gaming regulations.
- Communicate compliance requirements and findings to internal stakeholders.
- Support the Compliance team during periods of peak workload.
- Maintain accurate records of compliance activities and findings.
Occupational Classification
UK Salary Benchmark
Office administrative, office support and other business support activities · ONS ASHE 2024 annual earnings
👤 For Candidates
AI & future-of-work guidance
🤖 Enhance with AI
- ›Leverage AI for automated screening and risk flagging
- ›Use RegTech tools to streamline report generation tasks
- ›Apply data analytics for deeper compliance insights
📈 Disruption outlook
% 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
Automates AML screening and ongoing monitoring tasks
Streamlines repetitive compliance reporting processes
Handles routine regulatory reporting and record keeping
⚡ Recommendation
⚡ Augment roleAI tools boost efficiency, but human oversight remains essential for judgement
Microsoft Copilot & M365
Automate compliance monitoring and reporting workflows
Draft and review compliance policies and reports
Visualise and analyse compliance risk data
Key Skills
Knowledge Areas
O*NET Competency Skills
Alternative Career Paths
Specializes in investigating suspicious transactions and ensuring anti-money laundering compliance.
Assesses and manages operational and regulatory risks within financial or gaming organizations.
Focuses on preparing and submitting regulatory reports and liaising with authorities.
Evaluates internal controls and compliance with policies and regulations.
Also Consider
🔥 Hot Technologies
In-demand tools for this occupation (O*NET)
Work Activities
General work activities from O*NET
- Getting Information
- Documenting/Recording Information
- Evaluating Information to Determine Compliance with Standards
- Communicating with People Outside the Organization
- Processing Information
- Performing for or Working Directly with the Public
- Communicating with Supervisors, Peers, or Subordinates
- Identifying Objects, Actions, and Events
- Working with Computers
- Making Decisions and Solving Problems
- Analyzing Data or Information
- Monitoring Processes, Materials, or Surroundings
- Organizing, Planning, and Prioritizing Work
- Performing Administrative Activities
- Updating and Using Relevant Knowledge
Anthropic Economic Index
Real-world AI adoption data from millions of Claude conversations · Dataset ↗
Observed Claude Usage
12%
of conversations
Classic Auto. Risk
8%
Frey & Osborne
Job Zone
-1/5
Extensive prep
O*NET Median Salary
£54k
US ref. $69k · fx 0.79
Occupational family: Business and Financial Operations
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