Senior Financial Crime Investigations Consultant
Listed on 2026-10-29
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
M&G, with a heritage dating back more than 175 years, seeks an Investigations Consultant to lead complex financial crime investigations and gather intelligence to support the Investigations and FIU Lead. You will analyse transactions, records, and patterns across borders, and contribute to the development of response plans and manuals.
In this role you will collaborate with regulators, law enforcement, and internal MLROs, producing clear reports and horizon scans while guiding junior colleagues
This opening is for the Senior Financial Crime Investigations Consultant role at M&G.
This posting is for the Senior Financial Crime Investigations Consultant role at M&G, based in Stirling, Scotland, United Kingdom.
We are looking to fill the Senior Financial Crime Investigations Consultant position at M&G in Stirling, Scotland, United Kingdom.
The Senior Financial Crime Investigations Consultant role at M&G is now open for applications in Stirling, Scotland, United Kingdom.
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