Transaction Monitoring Investigator

Aston Carter
Edinburgh, UK
Closing date
10 Feb 2021

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Technology & New Media
Contract Type

Job Details

Transaction Monitoring Investigators.

Keywords: Transition Monitoring, TM, Monitoring, Investigation, AML, Fin crime, Financial Crime, UAR's, SAR's, Triage, KYC, AML, Cases, Case management, WHM, work form home, Remote, Scotland, Edinburgh, Contact, compliance, Operations.

We are currently working with an international investment bank starting a new project within Transaction monitoring Investigations. This project is a result from a growth within the department.

Whilst in this position the transaction monitoring investigator will work in a fast-paced environment that will offer challenges and a chance to develop their skills and knowledge.

Key responsibilities:
  • Work / Identify UAR's and close cases.
  • Work with the triage team
  • Build and submit progress reports,
  • Identify / escalate any further risk.

Key skills/competencies required:
  • TM investigator experience
  • Knowledge / experience working with UAR's
  • 2 years' experience within TM.
  • Working to KPI's and deadlines.
  • Have experience building reports and escalating risk.

Those that feel they are a strong candidate for the role should forward their CV's (.astoncarter)

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

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.

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