Financial Crime Investigations Consultant

M&G plc

Flexible working arrangements available
Leading financial crime investigations
Gathering intelligence from public sources
Filing sars/strs/damls
M&G plc is seeking an experienced Financial Crime Investigations Consultant to lead complex financial crime investigations and support the development of the Group Financial Crime Response Plan. The role emphasizes effective communication with stakeholders and the ability to analyze financial data for illicit activities

Job Summary

  • M&G plc aims to provide confidence in financial investments and savings solutions.
  • The role involves conducting complex financial crime investigations and supporting the development of response plans.
  • M&G offers a diverse and inclusive workplace with flexible working arrangements and comprehensive benefits.

Matching Summary

Match Score: 85

M&G plc is seeking an experienced Financial Crime Investigations Consultant to lead complex financial crime investigations and support the development of the Group Financial Crime Response Plan. The role emphasizes effective communication with stakeholders and the ability to analyze financial data for illicit activities.

Skills & Requirements

Must-have

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

Nice-to-have

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

Key Requirements

  • Experience in analysing financial transactions
  • Proven experience in conducting investigations
  • Excellent communication skills

Work Rights

Not specified

Tailored Resume

Cover Letter