https://jobs.co.uk/job/aml-manager-investigations-robert-walters--a7526ae9-cfc7-45db-b69a-44fe1e1328ac RSS feed for AML Manager - Investigations at Robert Walters. en-gb Tue, 25 Aug 2026 17:56:53 GMT https://jobs.co.uk/job/aml-manager-investigations-robert-walters--a7526ae9-cfc7-45db-b69a-44fe1e1328ac https://jobs.co.uk/job/aml-manager-investigations-robert-walters--a7526ae9-cfc7-45db-b69a-44fe1e1328ac Tue, 25 Aug 2026 11:55:23 GMT Location: London | Salary: 350.00-350.00 Daily | Type: Permanent | A leading global Investment Bank is looking for an AML Manager (Investigations/high risk clients) to join their team on an initial 12-month contract. Paying up to £350 a day umbrella with 4 days a week onsite in the London office. The role will focus heavily on Enhanced Due Diligence, investigations and open-source intelligence (OSINT) across high-risk clients. You will be responsible for conducting detailed investigations, identifying material financial crime and reputational risks, and producing high-quality written assessments to support senior management decision-making. Key Responsibilities Conduct detailed high-risk client and Enhanced Due Diligence (EDD) assessments. Investigate and assess Source of Wealth, Source of Revenue and Source of Funds. Undertake open-source research / OSINT, adverse media and broader investigative research. Identify and assess AML, PEP, sanctions, Anti-Bribery and Corruption, tax, geopolitical and reputational risks. Develop appropriate client risk ratings and clearly document findings and rationale. Produce detailed, well-structured written reports for senior management review. Engage with internal Subject Matter Experts and stakeholders to asse... Permanent