Senior Manager - Due Diligence Specialist (RA & Advice)
M&G plc(4 days ago)
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.
Required Skills
- AML
- KYC
- Fraud Detection
- Risk Assessment
- Monitoring
- Investigation
- Regulatory Compliance
- Financial Crimes
- Analysis
- Communication
Qualifications
- Graduate degree in Science /Commerce/Management Sciences/Business Administration/Law
- Certified Anti-Money Laundering Specialist (CAMS)
About M&G plc
mandg.comM&G plc is an international leader in savings and investments with more than five million customers
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