Compliance

Aston Carter places skilled specialists in all areas of compliance including assurance and monitoring, advisory, policy and procedure, reporting and MI, control room, governance and conduct, central compliance and financial crime.

We specialise in the following compliance skill sets:

  • AML
  • Assurance
  • CDD
  • Compliance
  • KYC
  • PMO
  • Project Management
  • Sanctions

We started working with Aston Carter when our bank was undergoing a critical regulatory review. The timing around the hiring of candidates was of essence. Aston Carter helped us through due diligence and candidate selection, and we never had to sacrifice quality for quantity.

HEAD OF CLIENT ONBOARDING
GLOBAL INVESTMENT BANK
CASE STUDY

Delivering AML Compliance

A top-tier financial institution was looking for a key hire — an experienced senior financial crime manager.

SEE CASE STUDY

  • Working With Us

    Aston Carter specialises in bringing together high-calibre talent with our clients’ requirements. With a focus on Accounting & Finance, Change & Transformation, Compliance, Management Consultancy, Operations and Risk & Regulation, we place business professionals in contract, contract-to-permanent and permanent positions. By building strong relationships, we work in partnership with our clients and business professionals to share our market insights and expertise locally and globally to deliver unrivalled service.
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  • Our Story

    Aston Carter has grown to become a preeminent global provider of top talent to businesses requiring highly specialised business professionals focusing on Accounting & Finance, Change & Transformation, Compliance, Management Consulting, Operations and Risk & Regulation. Aston Carter’s global reach extends across Europe, Asia and North America — each with a strong focus on the core values that made Aston Carter the company it is today: Commitment, Character & Trust, Relationships and a Passion for Excellence.
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  • Work At Aston Carter

    At Aston Carter, our commitment to delivery makes us who we are and drives how we work. We go above and beyond to exceed the expectations of our clients and business professionals. We employ results-driven people who are inspired by our unrivalled commitment to always deliver on our promises.
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