Senior AML Administrator
👤 For candidates
🤖 Enhance with AI
- ›Leverage AI tools for transaction monitoring efficiency
- ›Use automation for routine compliance checks and reporting
- ›Apply AI analytics to identify complex risk patterns
📈 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 detection of suspicious activity
Supports rapid client risk profiling
Combines human oversight with AI augmentation
⚡ Recommendation
🔀 Hybrid approachAI can streamline monitoring; human expertise needed for escalation and interpretation
Microsoft Copilot & M365
Automate routine compliance workflows
Analyse transaction data for anomalies
Build custom AML risk assessment bots
Management Analysts
O*NET 13-1111.00
Job Description
Automation Risk
This role involves a blend of routine, augmented, and human-centric tasks. While monitoring, risk assessment, and compliance checking are increasingly supported by AI and workflow tools, escalation decisions, nuanced client interactions, and policy interpretation require human judgment and interpersonal skills. As a result, automation risk is moderate, but AI exposure is high due to the prevalence of augmentable tasks.
Task analysis
- Conduct monitoring reviews of client transactions and activities to identify potential AML/CFT risks.
- Perform customer risk assessments, especially for PEPs and high-risk clients.
- Quality check and review colleagues’ AML/CFT work for accuracy and compliance.
- Review and escalate AML/CFT incidents in line with internal policies.
- Engage proactively and reactively with customers and advisers to clarify information and resolve AML/CFT queries.
- Implement solutions to AML/CFT issues by interpreting and applying policies and procedures.
- Ensure adherence to company policies, including risk, compliance, and HR requirements.
- Self-manage personal development and cross-skilling in AML and client services.
Occupational Classification
UK Salary Benchmark
Financial service activities, except insurance and pension funding · ONS ASHE 2024 annual earnings
👤 For Candidates
AI & future-of-work guidance
🤖 Enhance with AI
- ›Leverage AI tools for transaction monitoring efficiency
- ›Use automation for routine compliance checks and reporting
- ›Apply AI analytics to identify complex risk patterns
📈 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 detection of suspicious activity
Supports rapid client risk profiling
Combines human oversight with AI augmentation
⚡ Recommendation
🔀 Hybrid approachAI can streamline monitoring; human expertise needed for escalation and interpretation
Microsoft Copilot & M365
Automate routine compliance workflows
Analyse transaction data for anomalies
Build custom AML risk assessment bots
Key Skills
Knowledge Areas
O*NET Competency Skills
Alternative Career Paths
Oversee and develop AML/CFT frameworks and lead compliance teams within financial organizations.
Analyze and assess financial and operational risks, recommending mitigation strategies.
Manage the due diligence and KYC process for new clients in regulated industries.
Evaluate internal controls and compliance with policies and regulations through audits.
Also Consider
🔥 Hot Technologies
In-demand tools for this occupation (O*NET)
Work Activities
General work activities from O*NET
- Getting Information
- Communicating with Supervisors, Peers, or Subordinates
- Establishing and Maintaining Interpersonal Relationships
- Making Decisions and Solving Problems
- Providing Consultation and Advice to Others
- Analyzing Data or Information
- Developing Objectives and Strategies
- Interpreting the Meaning of Information for Others
- Communicating with People Outside the Organization
- Organizing, Planning, and Prioritizing Work
- Working with Computers
- Updating and Using Relevant Knowledge
- Processing Information
- Thinking Creatively
- Documenting/Recording Information
Anthropic Economic Index
Real-world AI adoption data from millions of Claude conversations · Dataset ↗
Observed Claude Usage
24%
of conversations
Classic Auto. Risk
13%
Frey & Osborne
Job Zone
5/5
Extensive prep
O*NET Median Salary
£66k
US ref. $84k · fx 0.79
Occupational family: Business and Financial Operations
Similar Jobs
Senior AML Administrator
89%Search and Select Recruitment Agency
AgencyExact role match
Closes 14 April 2026
Economic Crime Prevention Analyst
72%Lloyds Bank International
Exact role match
Closes 31 December 2026
Senior AML Administrator
72%Bespoke Recruitment and HR
AgencyExact role match
Closes 27 March 2026
Senior AML Administrator | Ref M2631
68%McKenzie Fox Recruitment Specialists
AgencyExact role match
Closes 21 March 2026
