Senior Financial Crime Investigations Consultant

Company: M&G
Apply for the Senior Financial Crime Investigations Consultant
Location: Stirling
Job Description:

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

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Posted: October 29th, 2026