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Glasgow, Lanarkshire Aston Carter

Team lead, TL, Leader, People Manager, Leadership, AML, Anti money laundering, Financial Crime , Fin crime , Anti Bribery and Corruption, KYC, Sanctions, Know your customer, Fraud, Investigation, Disputes, Compliance, Operations, Back office

We are currently working with a top tier retail bank who is going through a period of growth and looking for an experience leader to come and guide their new team.

In this role you will be responsible for managing a medium sized team of 10-15 AML investigators through an accreditation period where they will be responsible for completing thorough investigations, strong recommendations, and decisions around off boarding clients where appropriate.

Key Responsibilities:

  • Provide guidance and leadership to your, whilst communicating clear updated, progress and changes through group huddles, 1-2-1 and running various meetings.
  • Report MI and data updates to senior stakeholders.
  • Support with system changes and daily management of work flow when required.
  • Provide training updated or arrange live learning to support when necessary.

Key Skills / Competencies required:

  • Must have experience working in financial crime
  • Must have led a team of 10 people or more for over 2 years.
  • Experience being able to have difficult conversations.
  • Ability to provide support or arrange support with others.
  • Experience creating MI / Progress data reports.
  • Ability to face off to senior stakeholders and build a lasting rapport.

*Only candidates with the above requirements will be considered*

We are prioritising candidates who are based in Scotland (relocation necessary for consultants outside of Scotland) and all applicants must be currently residing in the UK.

Those that feel they have the right experience for this role and would like to understand more please apply or forward their CV with reference code 6732.

Job Title: Team Manager

Location: Glasgow, UK

Rate/Salary: .00 GBP Daily

Job Type: Permanent

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.

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