Transaction Monitoring Investigator 60 views

Transaction Monitoring Investigator

A leading investment bank is looking for Transaction Monitoring Investigators to join a TM project due to start at the beginning of January. The role will be working from home on a six month contract.

Transaction Monitoring Investigator Responsibilities:

Identifying and investigating suspicious or unusual activity reports
Working with multiple teams to build and submit progress reports
Assessing potential risks for the bank and completing investigations for actual risks
Transaction Monitoring Investigator Requirements:

18+ months Transaction Monitoring experience
Experience as an Investigator or Analyst
Exposure to SARs / UARs
Ability to work under pressure and meet KPIs and deadlines
If the above is of interest and you are looking for a new contract at the end of the year, please apply below with an up to date CV or contact Jessica on jeminter@astoncarter (.com) for further information.

Keywords: financial crime, transaction monitoring, aml, investigations, suspicious activities, unusual activities, team lead, fraud

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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