More jobs:
Senior Financial Crime Investigator - AML & TM
Job in
Bristol, Bristol County, BS1, England, UK
Listed on 2026-07-30
Listing for:
M&GPrudential
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
M&GPrudential is seeking a senior AML and fraud transaction monitoring specialist to provide expert first-line oversight across the business. The role focuses on shaping typologies, applying risk-based judgment, and supporting robust controls within the 1
LoD framework.
You will lead investigations, collaborate with the 2
LoD team, and work in a hybrid environment with flexible arrangements. The role requires strong regulatory knowledge and excellent communication skills.
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×