Financial Crime Investigations Consultant

M&G

**
Leading financial crime investigations
Filing sars/strs/damls
Gathering intelligence from public sources
** M&G is seeking a Financial Crime Investigations Consultant to lead complex investigations related to financial crime, leveraging a long-standing heritage in finance and investment. The ideal candidate will have extensive experience in financial crime investigations, excellent communication skills, and the ability to engage with senior stakeholders. The position offers strong benefits, including a generous pension scheme, flexible leave options, and a commitment to diversity and inclusion. **

Job Summary

  • M&G aims to provide confidence in financial investments through a long history of innovation.
  • The role involves conducting complex financial crime investigations and supporting the development of response plans.
  • M&G offers flexible working arrangements and a commitment to employee wellbeing.

Matching Summary

Match Score: 75

** M&G is seeking a Financial Crime Investigations Consultant to lead complex investigations related to financial crime, leveraging a long-standing heritage in finance and investment. The ideal candidate will have extensive experience in financial crime investigations, excellent communication skills, and the ability to engage with senior stakeholders. The position offers strong benefits, including a generous pension scheme, flexible leave options, and a commitment to diversity and inclusion. **

Skills & Requirements

Must-have

  • Leading financial crime investigations
  • Filing SARs/STRs/DAMLs
  • Gathering intelligence from public sources

Nice-to-have

  • Strong communications and report writing skills
  • Experience in horizon scanning activities
  • Ability to communicate with senior stakeholders

Key Requirements

  • Experienced in analysing financial transactions
  • Proven experience in financial crime threats
  • Excellent communication skills with stakeholders

Work Rights

Not specified

Tailored Resume

Cover Letter