CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Collating, investigating and analysing Suspicious Activity Reports (SARs)
Writing case notes detailing investigation activities, findings and thought process
Writing accurate and detailed reports to be submitted to the National Crime Agency (NCA)
Providing clear and concise rationale for investigations where no suspicion has been found
Handling requests for consent in accordance with the law, company policy and department procedures to mitigate risks
Liaising with the National Crime Agency (NCA), Financial Intelligence Units (FIU) and Anti-Terrorist Squad to manage accounts subject to NCA control
Experience Required for this role;
Proven Financial Crime, Investigations or Compliance background
Sound decision making and judgement skills, with the ability to assimilate and analyse information in varied circumstances
Proven ability to identify and manage risks
Excellent report writing skills
Recognised industry qualification in Financial Crime, or the appropriate level of proven experience
From a criminal law perspective, we're looking for knowledge of:
Proceeds of Crime Act
Criminal Justice Act
Criminal Finances Act
Serious Organised Crime & Police Act
Police and Criminal Evidence Act
Financial Services and Markets Act
We will need candidates to come from a FIU / NCA / FCA / Police investigations background. Other candidates will NOT be considered for this opportunity.
This will be a permanent role paying up to £40,000 based in Milton Keynes / Leicester
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.