M&G plc

Senior Manager - Due Diligence Specialist (RA & Advice)

M&G plc

1 month ago
Mumbai, Maharashtra
Onsite
Full Time
Senior
0 applicants
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M&G plc
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About this role

M&G Global Services is seeking an experienced Financial Crime Prevention Analyst to support anti-money laundering and fraud detection activities within the Life business. The role involves conducting due diligence, investigating suspicious activities, and collaborating with various teams to ensure compliance with regulatory requirements.

Skills

Qualifications

Graduate degree in Science /Commerce/Management Sciences/Business Administration/LawCertified Anti-Money Laundering Specialist (CAMS)
M&G plc

About M&G plc

mandg.com

M&G plc is an international leader in savings and investments with more than five million customers

About M&G plc

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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