Aml & Financial Crime Compliance

Prudential Assurance UK

10-12 years aml experience
Regulatory compliance knowledge
Risk assessment execution
The role supports the company in meeting regulatory obligations on Anti-Money Laundering and Anti-Bribery & Corruption

Job Summary

  • The role supports the company in meeting regulatory obligations on Anti-Money Laundering and Anti-Bribery & Corruption.
  • Candidates will exercise delegated MLRO authority to approve high-risk cases and oversee transaction monitoring frameworks.
  • Prudential offers a platform for people to connect, grow, and succeed while celebrating diversity and inclusion.

Matching Summary

The role supports the company in meeting regulatory obligations on Anti-Money Laundering and Anti-Bribery & Corruption.

Skills & Requirements

Must-have

  • 10-12 years AML experience
  • Regulatory compliance knowledge
  • Risk assessment execution
  • Transaction monitoring oversight
  • Delegated MLRO authority

Nice-to-have

  • Strong stakeholder management
  • Process improvement drive
  • Automation project leadership
  • Training delivery capability
  • Inclusive culture promotion

Key Requirements

  • 10-12 years of AML experience
  • Degree or diploma in any discipline
  • AML certifications preferred (ACAMS, ICA)

Work Rights

Not specified

Tailored Resume

Cover Letter