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AML Surveillance Analyst

OFO Code: 242104

Last checked 3 October 2026

PATHLENS

1. Occupation identity

OFO code
242104
Occupation
AML Surveillance Analyst
Classification
OFO 2021
Major group
PROFESSIONALS
Unit group
2421 · Management and Organization Analysts

Official description
Management and organization analysts assist organizations to achieve greater efficiency and solve organizational problems. They study organizational structures, methods, systems and procedures.

More official OFO detail
  • Preparing and recommending proposals to revise methods and procedures, alter work flows, redefine job functions and resolve organizational problems
  • Discussing current systems with staff and observing systems at all levels of organization
  • Assisting and encouraging the development of objectives, strategies and plans aimed at achieving customer satisfaction and the efficient use of organizations’ resources
  • Directing clients towards more efficient organization and developing solutions to organizational problems
  • Undertaking and Reviewing work studies by analyzing existing and proposed methods and procedures such as administrative and clerical procedures
  • Reviewing operating procedures and advising of departures from procedures and standards
  • Recording and analyzing organizations’ work flow charts, records, reports, manuals and job descriptions
  • Analyzing and evaluating current systems and structures;
  • Assisting in implementing approved recommendations, issuing revised instructions and procedure manuals, and drafting other documentation

2. Demand status

Demand evidence not yet linked

This is an official OFO 2021 occupation. Demand status is separate evidence and is not inferred from inclusion in the OFO.

A national demand signal is not a promise of a vacancy in your town.

3. Salary evidence

No sourced salary record has been ingested for this OFO code yet.

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5. Qualification

Qualification evidence pending.

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6. Study funding

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7. Industry, sector and provincial context

National occupation classification. Industry and provincial context are shown only where a separate official source supports the link.

No source-backed modern OFO↔SIC 7 industry link has been ingested for this occupation yet. PathLens does not infer one from the job title.

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8. Next steps — official links

Career explorationNCAP / KhethaOfficial destination ↗QualificationQCTOOfficial destination ↗Public employment serviceESSA / labour centreOfficial destination ↗

9. Decision tools

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10. Sources for this page