M&G plc in Edinburgh is seeking an experienced Financial Crime Investigations Consultant to lead complex cross‑jurisdictional investigations, gathering and analysing transaction data, open‑source intelligence, and case materials to support risk assessment and regulatory reporting.
You will work with the Investigations and FIU teams, draft investigation summaries, escalate to senior management, and contribute to the group risk controls and lessons learned.
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Senior Financial Crime Investigations Consultant 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.
