Specjalista ds. AML

The Senior Anti-Money Laundering (AML) Specialist at M&G will conduct Customer Due Diligence (CDD) and monitor high-risk clients, ensuring regulatory compliance through portfolio screening, sanction checks, and suspicious transaction analysis. The role involves maintaining detailed AML documentation, collaborating with internal teams to support audits, and contributing to process improvements while mentoring less experienced staff. Based in M&G's central office with hybrid working options, this position is critical for safeguarding the financial institution against money laundering and financial crime risks.