M&G plc in London is seeking a Senior Transaction Monitoring & Investigations Specialist to provide expert first line oversight of TM, deliver high-quality investigations and strengthen controls across the business.
The role requires deep AML/CTF, sanctions and KYC knowledge, plus practical experience in asset management environments. We offer a hybrid working model and a market-leading benefits package designed to support wellbeing and development.
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Senior AML Transaction Monitoring Lead(1LoD) employer: M&G plc
M&G plc is an exceptional employer, offering a dynamic work culture that prioritises professional growth and development. As a Strategic Adviser Relationships Specialist, you will benefit from comprehensive training programmes and the chance to engage with a diverse range of financial products, all while working in a supportive team environment that values innovation and collaboration.
