Compliance Officer
👤 For candidates
🤖 Enhance with AI
- ›Leverage AI tools for faster report generation
- ›Use automated screening for sanctions and PEP checks
- ›Apply analytics to identify compliance gaps proactively
📈 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
Automate routine monitoring and regulatory reporting tasks
Support evidence gathering and document preparation
Handle high-volume screening and due diligence
⚡ Recommendation
🔀 Hybrid approachAI augments routine tasks but human oversight ensures regulatory accuracy and stakeholder trust
Microsoft Copilot & M365
Automate evidence gathering and routine reporting
Draft and review compliance documentation efficiently
Visualise compliance data and monitor risk trends
Compliance Officers
O*NET 13-1041.00
Job Description
Automation Risk
This role contains a mix of routine (e.g., report preparation, audit evidence gathering) and augmented tasks (e.g., compliance monitoring, risk assessments) that are increasingly supported by AI and automation platforms. However, key responsibilities such as stakeholder communication and supporting the team during dynamic workloads require human judgment and interpersonal skills, limiting full automation. The overall exposure to AI augmentation is moderate to high, especially for data-driven and documentation tasks.
Task analysis
- Conduct compliance monitoring and testing, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and sanctions/PEP screening.
- Support the implementation and maintenance of compliance frameworks, policies, and procedures across the business.
- Assist with internal and external audits, including gathering evidence and preparing documentation.
- Prepare and submit regulatory reports to relevant authorities.
- Perform risk assessments on processes and clients to identify compliance gaps.
- Communicate compliance requirements and findings to internal stakeholders.
- Support the Compliance team during peak workloads by assisting with ad hoc compliance tasks.
- Stay updated on regulatory changes relevant to online gaming and AML/CFT.
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 tools for faster report generation
- ›Use automated screening for sanctions and PEP checks
- ›Apply analytics to identify compliance gaps proactively
📈 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
Automate routine monitoring and regulatory reporting tasks
Support evidence gathering and document preparation
Handle high-volume screening and due diligence
⚡ Recommendation
🔀 Hybrid approachAI augments routine tasks but human oversight ensures regulatory accuracy and stakeholder trust
Microsoft Copilot & M365
Automate evidence gathering and routine reporting
Draft and review compliance documentation efficiently
Visualise compliance data and monitor risk trends
Key Skills
Knowledge Areas
O*NET Competency Skills
Alternative Career Paths
Take on more complex compliance investigations and lead monitoring projects within the organization.
Specialize in detecting and investigating money laundering and financial crime within regulated sectors.
Focus on preparing and submitting regulatory reports and managing interactions with authorities.
Assess and manage operational and financial risks, often within compliance or audit teams.
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
Similar Jobs
Compliance Officer
89%Recruitment Works
AgencyExact role match
Closes 27 March 2026
Head of Compliance
72%Bespoke Recruitment and HR
AgencyExact role match
Closes 27 March 2026
Financial Crime Prevention Specialist
72%Search and Select Recruitment Agency
AgencyExact role match
Closes 8 April 2026
Compliance Advisor - 35934
72%Itchyfeet Recruitment Agency
AgencyExact role match
Closes 22 April 2026