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Global Financial Crime Risk & Controls Lead
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-08-03
Listing for:
M&G
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
M&G in Edinburgh or Stirling is seeking an experienced financial crime professional to own the 2
LoD framework within PRAGMA, shaping EWRA and reporting to executives.
You will work across AML, sanctions, fraud, KYC/CDD and build governance tools; engage senior stakeholders and drive improvements in a global organisation.
This role offers broad strategic impact, hybrid working, and a culture of care and integrity.
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