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Compliance & AML officer

Anti-money-laundering checks, regulatory reporting and risk monitoring.

🏦 Banking, Finance & InsuranceRIASEC: Conventional · InvestigativeGrowing fast

Indicative salary

Monthly pay before allowances.

Entry

MVR 14,000MVR 20,000 / mo

$908$1,297

Mid

MVR 24,000MVR 40,000 / mo

$1,556$2,594

Senior

MVR 45,000MVR 80,000 / mo

$2,918$5,188

USD equivalents at 1 USD ≈ 15.42 MVR.

Career pathway

  1. 1

    Officer

  2. 2

    Senior officer

  3. 3

    Compliance manager

  4. 4

    Head of compliance / MLRO

Education to get there

Partner-university programs that lead into this role:

  • Bachelor in Accounting (Honours)

    HELP University · Malaysia · Bachelor · 3 years

    A comprehensive programme preparing students for professional accounting careers through theoretical and conceptual knowledge.

  • Bachelor of Business (Finance) (Honours)

    HELP University · Malaysia · Bachelor · 3 years

    Focused on financial decision-making and instruments, covering stocks, bonds, institutions, markets and systems.

  • Bachelor of Laws (LLB) (Honours)

    HELP University · Malaysia · Bachelor · 3 years

    A comprehensive Malaysian law degree recognised by the Malaysian Legal Profession Qualifying Board.

  • Master of Accounting and Finance

    HELP University · Malaysia · Masters · Maximum 3 years

    Delivers theoretical frameworks and skills for accountants and financial managers navigating complex, global business environments.

  • Master of Corporate Governance

    HELP University · Malaysia · Masters · Maximum 3 years

    A comprehensive programme providing knowledge of corporate governance theories, principles and practice, with a focus on ethical business conduct and risk management.

  • Master of Science in Economic Crime Management

    HELP University · Malaysia · Masters · 1 year 8 months to 2 years 8 months

    A professional programme equipping graduates with competencies in managing corporate and technological resources to combat economic crime.

  • Polygraph Examiner's Course

    HELP University · Malaysia · Certificate · Four months

    Participants gain expertise in administering polygraph examinations for government, law enforcement and private sector applications.

  • UK Degree Transfer Programme (Law)

    HELP University · Malaysia · Bachelor · 2 years (before UK transfer)

    Students pursue a prestigious UK law degree at HELP with recognition for transfer to leading partner universities in the United Kingdom.

Qualifications

  • Bachelor in Law/Finance
  • ICA / CAMS certifications

Typical employers

  • Banks
  • Insurance companies
  • MMA-regulated firms

A note on salary data

Salary ranges are indicative monthly estimates compiled from publicly available sources — Maldives Pay Commission gazette (civil service), and current listings on job.mv, mihaaru.com/jobs and hotelcareers.mv. Actual pay varies by employer, qualifications and experience. Tourism roles typically include service charge on top of the base salary shown.

Last reviewed: 2026-05. Sources: Maldives Pay Commission (gazette) · job.mv · mihaaru jobs · hotelcareers.mv