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