Financial Crime Analytics & Reporting Consultant

City of Edinburgh Source: WhatJobs
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M&G plc is seeking an experienced professional to strengthen the Group's financial crime risk management through data-driven oversight and reporting. The role spans AML, sanctions, fraud and CDD, with exposure to KRIs, MI, and data governance across Risk, Compliance and Technology.

You will support KRI maintenance, data quality testing, and collaboration with the 1LoD/2LoD teams to ensure robust controls and improved reporting.

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