# Senior Transaction Monitoring & Investigations Specialist 1LoD at M&G

M&G is hiring a Senior Transaction Monitoring & Investigations Specialist 1LoD for a remote role open to applicants in United Kingdom. Level rates it Little AI ●○○○; you can [apply on Level](https://jobsbylevel.com/go/cb0e5914-25a9-4eb2-a196-13665a573411).

AI Level 1, AI centrality 0 out of 100. Remote (London).

## Details

- Company: [M&G](https://jobsbylevel.com/companies/m-g)
- AI level: AI Level 1 (score 0 out of 100)
- Location: Remote (London)
- Posted: October 8, 2026
- Apply: https://jobsbylevel.com/go/cb0e5914-25a9-4eb2-a196-13665a573411

## Description

At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions. Through telling it like it is, owning it now and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent. We will consider flexible working arrangements for any of our roles and offer workplace adjustments to ensure you have the support you need to succeed in your role. Role Purpose: To provide expert first line oversight of Transaction Monitoring across the business, delivering high quality investigation outcomes and supporting the ongoing enhancement of AML transaction monitoring controls. The role will act as a subject matter expert in transaction monitoring, leading the development and optimisation of monitoring typologies, applying risk based judgement to alerts and investigations, and supporting the effectiveness of the wider 1LoD Financial Crime framework. Key Responsibilities: Lead and support the development, refinement, and ongoing optimisation of AML and fraud transaction monitoring typologies and threat-based scenarios, leveraging internal data and intelligence from the 2LoD Investigations team. Conduct transaction monitoring, identifying, investigating, and escalating to the 2LoD Investigations team, potentially suspicious activity in line with risk appetite and regulatory expectations. Perform and oversee complex Level 1 transaction monitoring alert reviews, ensuring consistent, well-reasoned disposition and documentation. Apply strong risk‑based judgement to investigation outcomes, escalating suspicious activity to the 2LoD Investigations team. Act as a subject matter expert, providing guidance and challenge to colleagues on transaction monitoring, fraud risk indicators, and investigative best practice. Support the implementation and embedding of robust TM and Fraud typologies and controls across relevant business areas, contributing to continuous improvement of the control environment. Maintain up to date knowledge of regulatory developments, emerging financial crime risks, and industry best practice, proactively sharing insights to upskill the wider team. Work collaboratively across teams to support effective controls, improved customer outcomes, and a measurable reduction in operational and financial crime risk. Skills & Experience Required: Significant hands-on experience in AML Transaction Monitoring within a first line Financial Crime function, including alert investigation, disposition and escalation activities. Proven experience developing, refining and enhancing transaction monitoring typologies, scenarios and monitoring rules. Experience within Asset Management, Investment Management, Wealth Management, Platform Services or Funds environments is strongly preferred. Strong understanding of AML, CTF, sanctions and KYC regulations, with the ability to apply regulatory requirements within a transaction monitoring and investigations environment. Demonstrable experience investigating complex and potentially suspicious transactional activity and making risk based decisions. Experience working within operational Financial Crime teams, managing escalations, exception handling and regulatory driven deadlines. Excellent written and verbal communication skills, with the ability to communicate complex findings and recommendations to stakeholders at all levels. Strong organisational and prioritisation skills, with the ability to manage multiple investigations and competing priorities. Proven ability to work independently while collaborating effectively with colleagues and stakeholders, taking ownership of monitoring

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/senior-transaction-monitoring-investigations-specialist-1lod-at-m-g-e2c625

Source: https://jobsbylevel.com/jobs/senior-transaction-monitoring-investigations-specialist-1lod-at-m-g-e2c625

## Cite this page

Level. https://jobsbylevel.com/jobs/senior-transaction-monitoring-investigations-specialist-1lod-at-m-g-e2c625.

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