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Anti-Money Laundering Officers

Descriptions & Duties

  • Anti-Money Laundering Officers supervise the daily operations of the company to ensure that they are in compliance with relevant ordinances, anti-money laundering related regulations, rules and guidelines. Anti-Money Laundering Officers report to and obtain instructions from the Anti-Money Laundering Manager if necessary.

Generic Competencies

Physical Abilities

Physical abilities

  • Physical strength
  • Eye hand coordination / precision / dexterity


Importance:1 (Max:5) 

Skill is rarely required


Technology Skills

Technology skills

  • Computer literacy
  • Application of technology


Importance:4 (Max:5) 

Skill is frequently required


Cognitive Abilities

Cognitive abilities

  • Creativity
  • Visualisation
  • Logical thinking


Importance:3 (Max:5) 

Skill is basically required


Comprehension And Expression

Comprehension and expression skills

  • Reading comprehension
  • Oral / written expression


Importance:4 (Max:5) 

Skill is frequently required


Social Skills

Social skills

  • Communication
  • Negotiation
  • Persuasion


Importance:3 (Max:5) 

Skill is basically required


Organisation And Execution Skills

Organisation and execution skills

  • Planning
  • Organising
  • Judgement
  • Decision making


Importance:4 (Max:5) 

Skill is frequently required


Problem Solving Skills

Problem solving skills

  • Ability to solve simple and complex problems effectively and efficiently


Importance:4 (Max:5) 

Skill is frequently required


Management Skills

Management skills

  • Leadership
  • Management of finance / time / people / other resources


Importance:4 (Max:5) 

Skill is frequently required


Trade Specific Competencies

Knowledge on anti-laundering regulations

Anti-Money Laundering Officers require thorough knowledge on anti-laundering regulations to ensure compliance with anti-money laundering requirements.

Decision-making skills

Anti-Money Laundering Officers may make decisions for potential money laundering risks.

Analytical skills

Anti-Money Laundering Officers must evaluate information carefully and be able to make final decision.

General Requirements

Academic qualification

  • A recognised bachelor's degree in business administration, finance, accounting, economics or equivalent

Career Path & Salary

Private Sector

Monthly Salary $20,000-$40,000

Monthly Salary $60,000-$80,000

Monthly Salary $40,000-$160,000

Work Environment

  • Anti-Money Laundering Officers generally work in an office setting. They need to work overtime to meet deadlines.

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