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Senior Financial Crime Monitoring & Testing Lead
Job in
Stirling, Stirlingshire, AB42, Scotland, UK
Listed on 2026-08-18
Listing for:
M&G
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
M&G in the United Kingdom seeks a Monitoring & Testing Manager within Global Financial Crimes Compliance to deliver independent, risk‑based assurance over Financial Crime controls.
You will lead reviews across AML/CTF, sanctions and transaction monitoring, translate findings for senior stakeholders, and help shape annual assurance planning while supporting a culture of quality and integrity.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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