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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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.
City of Westminster
M&G in the United Kingdom is seeking a subject matter expert in transaction monitoring to oversee first line AML controls and drive the development…
London
M&G plc in London is seeking a Senior Transaction Monitoring & Investigations Specialist to provide expert first line oversight of TM, deliver…
London
M&G plc in London is seeking a Senior Transaction Monitoring & Investigations Specialist to provide expert first line oversight of TM, deliver…
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