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Compliance & Operations

Aston Carter’s Compliance & Operations Practice specialises in delivering financial crime and compliance programmes.

We place skilled compliance and operations specialists in contract and permanent positions in all areas of compliance and operations, including assurance and monitoring, operational change, policy and procedure, and supply chain and procurement. We also provide change and BAU professionals from front to back office at tier one banks and asset management companies.

With offices throughout the UK and Europe, we have the scope to source local top talent with the skills and experience you need to support your business challenges and priorities.

We specialise in the following compliance skill sets:
  • Anti-money laundering (AML)
  • Assurance
  • Customer due diligence (CDD and EDD)
  • Complaint handling
  • Compliance
  • Know your customer (KYC)
  • Large-scale remediation
  • Sanctions
  • Transaction monitoring
We specialise in the following operations skill sets:
  • Client services
  • Financial reporting
  • Middle office control and tax
  • Product-aligned change
  • Regulatory change
  • Regulatory reporting
  • TOM / process improvement
  • Trade reporting
  • Transaction reporting

Explore our other areas of expertise

To find out more about how we can support you in each specialism, please click below.

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Consulting Services

Aston Carter is a unique alternative
to traditional consultancy services.

Our consulting services include managed services,
project-based services and outsourced services.
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We provide you with the right people,
skills and competencies to solve
your business challenges.

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