Senior AML & Fraud Transaction Monitoring Lead; LoD
Listed on 2026-10-13
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi
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 2
LoD to reduce financial crime risk while ensuring up-to-date regulatory compliance and effective risk management across the business.
Are you ready to take on the Senior AML & Fraud Transaction Monitoring Lead (1
LoD) role at M&G?
Consider building your career as a Senior AML & Fraud Transaction Monitoring Lead (1
LoD) at M&G.
The Senior AML & Fraud Transaction Monitoring Lead (1
LoD) position in the Finance, IT & Technology field is open for applications.
We have an opening for a Senior AML & Fraud Transaction Monitoring Lead (1
LoD) in Greater London, England, United Kingdom within Finance, IT & Technology.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).