Senior AML Transaction Monitoring & Investigations Lead
Listed on 2026-10-12
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
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 of monitoring typologies and risk-based scenarios.
You will conduct investigations, assess alerts, and escalate when needed, while guiding colleagues on best practice and staying ahead of regulatory developments. The role offers hybrid working and a strong focus on collaboration and continuous improvement across the financial crime framework.
This is a strong role to take on the Senior AML Transaction Monitoring & Investigations Lead role at M&G.
The position is based in City of Westminster, England, United Kingdom.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 65.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
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