The role involves conducting complex cross-jurisdictional or cross-entity financial crime investigations including bribery, corruption, and sanctions evasion
Job Summary
The role involves conducting complex cross-jurisdictional or cross-entity financial crime investigations including bribery, corruption, and sanctions evasion.
Candidates must have proven experience in filing SARs, STRs, and DAMLs while analyzing financial transactions to identify illicit activity.
M&G offers a comprehensive benefits package including an 18% pension scheme, 38 days annual leave, and private healthcare coverage.
Matching Summary
The role involves conducting complex cross-jurisdictional or cross-entity financial crime investigations including bribery, corruption, and sanctions evasion.