AML Investigator AML Investigator …

Aston Carter
in Edinburgh, Scotland, United Kingdom
Permanent, Full time
Last application, 23 Sep 20
GBP27000 - GBP35000 per annum
Aston Carter
in Edinburgh, Scotland, United Kingdom
Permanent, Full time
Last application, 23 Sep 20
GBP27000 - GBP35000 per annum
Currently hiring for a team of AML Investigators on a temp to perm basis for a large banking client based in Edinburgh. 6 month initial contract before transitioning to perm.

Currently hiring for a team of AML Investigators on a temp to perm basis for a large banking client. 6 month initial contract before transitioning to perm.

Minimum/Essential Experience/Skills Required:

  • 6 months to 1 year Financial Crime experience
  • Strong written and verbal communication skills
  • Experience writing clear and concise reports
  • Experience in looking at / reviewing transactions
  • An investigative mindset

Only candidates with the above minimum experience will be considered.

Preferred Experience (but not essential)

  • Transaction Monitoring or AML Investigations Experience

Working Location:

  • Remote / WFH for the foreseeable but Edinburgh thereafter.

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. 2876353. 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 https://www.allegisgroup.com/en-gb/privacy-notices.

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 https://www.allegisgroup.com/en-gb/privacy-notices.

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 https://www.allegisgroup.com/en-gb/privacy-notices 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.

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