Our purpose is to give everyone real confidence to put their money to work
Job Summary
Our purpose is to give everyone real confidence to put their money to work.
The Investigations Consultant is an experienced role with day-to-day responsibility for the completion of complex investigations and gathering financial crime intelligence.
At M&G, we’re committed to helping you thrive and supporting your wellbeing, both at work and beyond.
Matching Summary
Our purpose is to give everyone real confidence to put their money to work.
Skills & Requirements
Must-have
Conduct complex financial crime investigations
Investigate non-AML financial crime incidents
Gather financial crime intelligence
File SARs/STRs/DAMLs
Horizon scanning for financial crime threats
Nice-to-have
Support flexible working arrangements
Inclusive culture
Diverse workforce
Key Requirements
Experienced in leading financial crime investigations
Experienced in gathering intelligence from public open sources
Experienced in gathering and reviewing investigation summaries
Experience in filing SARs/STRs/DAMLs
Proven experience in conducting horizon scanning activities