At M we are creating an exceptional place to work for exceptional talent. We will consider flexible working arrangements for any of our roles and offer workplace adjustments to ensure you have the support you need to succeed in your role. The Investigations Consultant is an experienced role with day-to-day responsibility for the completion of complex investigations and gathering financial crime intelligence, and supporting the Investigations and FIU Lead to execute their responsibilities. Financial crime responsibilities: •Conduct complex cross-jurisdictional or cross-entity financial crime investigations. •Investigate non-AML financial crime incidents (such as bribery and corruption or sanctions evasion). •Support the development and maintenance of the Group Financial Crime Response Plan. •Support the development and maintenance of the investigations manual. •Support 'lessons learned' activities following investigations, including trend analysis and identify feedback related to potential control gaps / failures. •Support 'deep dives' relating to transaction monitoring and fraud monitoring and support dissemination of intelligence to Business Unit 1LoD financial crime teams to support the development of transaction monitoring and fraud typologies. •Support Financial Crime threat scanning activities. Additional responsibilities: •Other tasks and activities within the scope of your role or team as required from time to time. Skill requirements: •Experienced in leading financial crime investigations, including analysing financial transactions, records and behavioural patterns to identify illicit activity. (Essential) •Experienced in gathering intelligence from public open sources including adverse media. (Essential) •Experienced in gathering, and reviewing investigation summaries and escalate to senior management/governance committees (Essential) •Experience in filing SARs/STRs/DAMLs (Essential) •Excellent communications skills, with the ability to communicate with internal senior stakeholder and external stakeholders at relevant regulatory bodies and law enforcement agencies. •Proven experience in conducting horizon scanning activities relating to identification of relevant and emerging financial crime threats. •Strong communications and report writing skills, with the ability to effectively communication findings to the Investigations and FIU Lead and internal stakeholders, such as Local MLROs. Experience Level: Experienced Colleague What we offer: We're dedicated to supporting your wellbeing and helping you thrive, both at work and beyond. Our benefits are designed to help you balance your professional and personal life , and financially plan for the future. Our UK benefits include : A valuable pension scheme of up to 18% (13% made up of employer contributions and 5% employee contributions). Access to our Share Save and Share Incentive Plan, alongside financial wellbeing and support services to help give you real confidence to put your money to work. Enjoy 38 days annual leave (including bank holidays), with the opportunity to purchase up to five extra days. Our Time Off When You Need It policy gives you the flexibility - to balance work and personal commitments. Our market-leading Inspiring Families policy includes comprehensive support and paid parental leave covering maternity, adoption, surrogacy, and paternity leave - because supporting families is an important part of our inclusive culture. Health
Financial Crime Investigations Consultant - M&G plc. in Edinburgh employer: M&G plc
M&G plc is an exceptional employer, offering a dynamic work culture that prioritises professional growth and development. As a Strategic Adviser Relationships Specialist, you will benefit from comprehensive training programmes and the chance to engage with a diverse range of financial products, all while working in a supportive team environment that values innovation and collaboration.
