Senior Transaction Monitoring & Investigations Lead; LoD

M&GPrudential in the United Kingdom is seeking a professional to oversee transaction monitoring and fraud risk. The role involves developing AML and fraud policies, investigating suspicious activities, and providing expert guidance to colleagues.

The ideal candidate will have demonstrable experience in financial crime investigations, particularly within asset management, and the ability to communicate effectively with stakeholders at various levels.

M&GPrudential offers a supportive workplace with competitive benefits, including a valuable pension scheme and extensive annual leave.