Senior AML & Fraud Transaction Monitoring Lead (1LoD)

M&G in the United Kingdom is seeking an experienced AML Transaction Monitoring specialist to oversee first-line investigations, develop monitoring typologies, and strengthen controls across Asset Management.

You will lead complex reviews, apply risk-based judgement, and collaborate with the 2LoD to reduce financial crime risk while ensuring up-to-date regulatory compliance and effective risk management across the business.

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