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.
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Senior AML Transaction Monitoring & Investigations Lead in City of Westminster employer: MG
M&G is an excellent employer that fosters a collaborative and innovative work culture, where actuaries can thrive in their roles while contributing to meaningful projects. With a strong focus on employee growth, M&G offers numerous professional development opportunities and encourages a supportive environment that values diverse perspectives. Located in the UK, employees benefit from a dynamic market presence and the chance to work alongside industry leaders in a forward-thinking organisation.
