M&G plc in London is seeking a Senior Transaction Monitoring & Investigations Specialist to provide expert first line oversight of TM, deliver high-quality investigations and strengthen controls across the business.
The role requires deep AML/CTF, sanctions and KYC knowledge, plus practical experience in asset management environments. We offer a hybrid working model and a market-leading benefits package designed to support wellbeing and development.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
M&G plc in London is seeking a Senior Transaction Monitoring & Investigations Specialist to provide expert first line oversight of TM, deliver…
London
Apply: London: Full time: Posted 20 Days Ago: End Date: August 31, 2026 (5 hours left to apply): R19234At M&G, our purpose is to give everyone real…
London
Apply: London: Full time: Posted 20 Days Ago: End Date: August 31, 2026 (5 hours left to apply): R19234At M&G, our purpose is to give everyone real…
City of Westminster
To provide expert first line oversight of Transaction Monitoring across the business, delivering high quality investigation outcomes and supporting…
London
At M&G, our purpose is to give everyone real confidence to put their money to work.
London
At M&G, our purpose is to give everyone real confidence to put their money to work.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in London
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.