Senior AML Investigator

Company: Aston carter
Location: Edinburgh, UK
Industry: Financial Services, Aston carter, Banking and Financial Services, Compliance-Legal
Rate: 225.0 - 225.0 GBP Daily
Job Type: Contract
ID: JP-002372507
Posted: 05 Oct 2021

Job Description:


The AML operation with our client covers end to end investigations of transaction monitoring alerts and IMLSRs across all customers and includes DAML.

The AML Investigators will work end to end TM and UAR alerts across retail, business and commercial customers. Part of the role will also include working the newly tuned system alerts, and give feedback on the accuracy of the new system implementation.

Although the client is based in Edinburgh, the roles will be remote/working from home.


    • 3+ years end to end AML investigations experience
    • 1+ years business and commercial case investigations experience
    • 1+ years direct NCA contact
    • Complex investigations desirable
    • Excellent report writing skills

Job Title: Senior AML Investigator

Location: Edinburgh, UK

Rate/Salary: 225.00 - 225.00 GBP Daily

Job Type: Contract

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. Aston Carter is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, Talentis Solutions, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands. If you apply, your personal data will be processed as described in the Allegis Group Online Privacy Notice available at

To access our Online Privacy Notice, which explains what information we may collect, use, share, and store about you, and describes your rights and choices about this, please go to

We are part of a global network of companies and as a result, the personal data you provide will be shared within Allegis Group and transferred and processed outside the UK, Switzerland and European Economic Area subject to the protections described in the Allegis Group Online Privacy Notice. We store personal data in the UK, EEA, Switzerland and the USA. If you would like to exercise your privacy rights, please visit the "Contacting Us" section of our Online Privacy Notice at for details on how to contact us. To protect your privacy and security, we may take steps to verify your identity, such as a password and user ID if there is an account associated with your request, or identifying information such as your address or date of birth, before proceeding with your request. If you are resident in the UK, EEA or Switzerland, we will process any access request you make in accordance with our commitments under the UK Data Protection Act, EU-U.S. Privacy Shield or the Swiss-U.S. Privacy Shield.

Required Skills:

Aml,Transaction Monitoring,AML Investigations

About Aston Carter:

Aston Carter has grown to become a preeminent global provider of top talent to businesses requiring highly specialised professionals focusing on Accounting & Finance, Change & Transformation, Compliance, Management Consulting, Operations and Risk & Regulation. Aston Carter’s global reach extends to 16 countries across Europe, Asia and North America – each with a firm focus on the core values that made Aston Carter the company it is today: Commitment, Character & Trust, Relationships, and A Passion for Excellence.

Contact Information:

Stephanie Guinn

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