Senior Financial Crime Investigations Consultant

Company: M&G plc
Apply for the Senior Financial Crime Investigations Consultant
Location: City of Edinburgh
Job Description:

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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Posted: October 24th, 2026