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Senior Financial Crime Investigator - AML & TM
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, 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
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