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Automation Risk Analysis

Will “Anti Money Laundering Compliance Analyst (AML Compliance Analyst)” be Automated?

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AI Exposure Risk

58%

“Anti Money Laundering Compliance Analyst (AML Compliance Analyst)” will maybe be replaced by AI.

Based on the cognitive demands, communication requirements, and logical reasoning intrinsic to this occupation according to O*NET data, we project a 58% probability of disruption by generative AI and Large Language Models.

Automation & Robot Risk

23%

“Anti Money Laundering Compliance Analyst (AML Compliance Analyst)” will almost certainly not be replaced by robots.

Evaluating the physical dexterity, repetitive motion tasks, and manual labor associated with this role, our analysis indicates a 23% likelihood of substitution by advanced robotics systems.

Personal & Financial Insights

Every occupation has a unique profile. For Regulatory Affairs Specialists, the Bureau of Labor Statistics and O*NET classify the day-to-day work broadly as: Coordinate and document internal regulatory processes, such as internal audits, inspections, license renewals, or registrations. May compile and prepare materials for submission to regulatory agencies.

Job Title & Hierarchy Code (SOC) Regulatory Affairs Specialists #13-1041.07
ℹ️

Data is based on the reference occupation: “Regulatory Affairs Specialists”

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Core Skills & Abilities

  • Obtain and distribute updated information regarding domestic or international laws, guidelines, or standards.

  • Identify relevant guidance documents, international standards, or consensus standards.

  • Prepare responses to customer requests for information, such as product data, written regulatory affairs statements, surveys, or questionnaires.

  • Advise project teams on subjects such as premarket regulatory requirements, export and labeling requirements, or clinical study compliance issues.

  • Coordinate, prepare, or review regulatory submissions for domestic or international projects.

  • Interpret regulatory rules or rule changes and ensure that they are communicated through corporate policies and procedures.

  • Recommend changes to company procedures in response to changes in regulations or standards.

  • Maintain current knowledge base of existing and emerging regulations, standards, or guidance documents.

  • Coordinate efforts associated with the preparation of regulatory documents or submissions.

  • Participate in internal or external audits.

  • Compile and maintain regulatory documentation databases or systems.

  • Provide pre-, ongoing, and post-inspection follow-up assistance to governmental inspectors.

  • Develop or track quality metrics.

  • Review product promotional materials, labeling, batch records, specification sheets, or test methods for compliance with applicable regulations and policies.

  • Develop or conduct employee regulatory training.

  • Determine the types of regulatory submissions or internal documentation that are required in situations such as proposed device changes or labeling changes.

  • Direct the collection and preparation of laboratory samples as requested by regulatory agencies.

  • Recommend adjudication of product complaints.

  • Prepare or maintain technical files as necessary to obtain and sustain product approval.

  • Communicate with regulatory agencies regarding pre-submission strategies, potential regulatory pathways, compliance test requirements, or clarification and follow-up of submissions under review.

  • Review clinical protocols to ensure collection of data needed for regulatory submissions.

  • Prepare or direct the preparation of additional information or responses as requested by regulatory agencies.

  • Determine requirements applying to treatment, storage, shipment, or disposal of potentially hazardous production-related waste.

  • Review adverse drug reactions and file all related reports in accordance with regulatory agency guidelines.

  • Determine regulations or procedures related to the management, collection, reuse, recovery, or recycling of packaging waste.

  • Write or update standard operating procedures, work instructions, or policies.

  • Provide technical review of data or reports to be incorporated into regulatory submissions to assure scientific rigor, accuracy, and clarity of presentation.

  • Specialize in regulatory issues related to agriculture, such as the cultivation of green biotechnology crops or the post-market regulation of genetically altered crops.

  • Coordinate recall or market withdrawal activities as necessary.

  • Determine the legal implications of the production, supply, or use of ozone-depleting substances or equipment containing such substances.

Technologies & Software

  • Relational database management software
  • Microsoft Excel
  • Mistral (Mistral AI)
  • Microsoft Visio
  • Gemini (Google)
  • Healthcare common procedure coding system HCPCS
  • Yardi software
  • Alteryx AI
  • Microsoft Project
  • MicroStrategy
  • LexisNexis
  • Tableau AI
  • FileMaker Pro
  • SAP software
  • Medical procedure coding software
  • Structured query language SQL
  • McAfee
  • ChatGPT (OpenAI)
  • Meta Business AI
  • Microsoft SQL Server
  • Qlik Tech QlikView
  • Tax software
  • Microsoft Outlook
  • Fund accounting software
  • Planful AI
  • Microsoft Visual Basic
  • Claude (Anthropic)
  • Kimi (Moonshot AI)
  • DeepSeek
  • Human resource management software HRMS
  • Microsoft SharePoint
  • Microsoft Dynamics
  • Integrated development environment IDE software
  • Llama (Meta)
  • Microsoft Word
  • Statistical software
  • Atrion Intelligent Authoring
  • NortonLifeLock cybersecurity software
  • Microsoft Access
  • Napkin AI
  • DataRobot
  • Perplexity AI
  • Gemini for Workspace
  • Grok (xAI)
  • Microsoft Copilot
  • Nova (Amazon)
  • DataVision
  • Qwen (Alibaba)
  • Microsoft Office software
  • Adobe Acrobat
  • Web browser software
  • Microsoft PowerPoint
  • Analyse-it
  • Laptop computers
  • Photocopying equipment
  • Computer data input scanners
  • Desktop computers
  • Personal computers
  • Laser facsimile machines
  • Multi-line telephone systems