Anti-money laundering regulation
A skill of the kind “technical knowledge”, listed by 36 roles, 10 of them as critical.
Also described as
- AML
- AMLD
- anti-money laundering
- FATF
- financial crime
- money laundering
- SAR
- suspicious activity
- money laundering typologies
Roles that need it
Where the weights come from
The weight is this skill's share of each role; the weights of one role add up to 100 percent.
Source: the EFO role catalogue, built from the ESCO classification and reviewed by the editors.
Critical for
- AML AnalystYour role
- KYC AnalystYour role
- Fraud AnalystYour role
- Periodic Review Analyst (KYC)Your role
- Sanctions AnalystYour role
- Compliance OfficerYour role
- Corporate Onboarding Analyst (KYC)Your role
- Financial Crime Investigations AssociateYour role
- Conduct Risk AnalystYour role
- Regulatory Change AnalystYour role
Important for
- Payments Messaging Specialist (SWIFT)Your role
- Payments Operations AnalystYour role
- Chargeback & Disputes AnalystYour role
- Project Finance AnalystYour role
- Retail Banking AdvisorYour role
- Trade Finance AnalystYour role
- Corporate Banking AnalystYour role
- Relationship Manager (Corporate & Business Banking)Your role
- Cash Management Product ManagerYour role
- Payments & Cash Management Sales (Financial Institutions)Your role
- Payments Partnerships Manager (Acquiring & Gateways)Your role
- Transaction Banking AnalystYour role
- Transaction Banking Sales (Cash Management)Your role
- Merchant Acquiring Sales ExecutiveYour role
Supporting in
- Agency Operations AnalystYour role
- Company Secretary / Corporate Secretarial AssociateYour role
- Forensic Accounting AssociateYour role
- Loan Operations AnalystYour role
- Transfer Agency AnalystYour role
- Treasury Operations AnalystYour role
- Company Secretary (Listed Companies)Your role
- Loan Officer (Retail & SME Lending)Your role
- Trade Finance Operations SpecialistYour role
Useful in
- Insurance Broker / Account HandlerYour role
- Reinsurance AnalystYour role
- Underwriting AnalystYour role
Processes where it is used
- AML transaction monitoring