AML Investigator

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Job description

AML Investigators

Work from home opportunity

AML, Anti money laundering, Financial Crime , Fin crime , Anti Bribery and Corruption, Investigation, transaction monitoring, SARs, Suspicious Activity Reports

The ACC Team are currently looking for AML/Transaction Monitoring Investigators to build a team for a Global Tier 1 Bank.

Location : Fully remote

Length : 6 months+

Rate : Competitive

Key Responsibilities:

• End to end investigations on Transaction Monitoring Alerts
• Assessing whether or not to disclose customer to relevant authorities
• Completion of Suspicious Activity Reports

Role Requirements:

• 1+ years direct transaction monitoring experience
• Experience filing SARs directly to the NCA preferred but not essential
• Exceptional attention to detail and analytical/investigatory skills
• Exceptional report writing and communication skills

* ONLY THE CANDIDATES WITH THE ABOVE EXPERIENCE WILL BE CONSIDERED *

At this stage we are only considering candidates currently based in the United Kingdom.

If this is of interest to you, apply here or please send an updated CV to mailto: with the reference ACC- 2401.

Job Title: AML Investigator

Location: London, UK

Job Type: Contract

Trading as Aston Carter. Allegis Group Limited, Maxis 2, Western Road, Bracknell, RG12 1RT, United Kingdom. No. . 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.