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 2LoD to reduce financial crime risk while ensuring up-to-date regulatory compliance and effective risk management across the business.
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Senior AML & Fraud Transaction Monitoring Lead (1LoD) 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.
