Financial Crime Analytics & Reporting Consultant

M&G plc

City of Edinburgh

On-site

GBP 60,000 - 90,000

Full time

3 days ago

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Benefits offered by this job

Pension up to 18%

38 days annual leave

Private healthcare

Job summary

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.

Qualifications

Experience monitoring KRIs, risk appetite and tolerances across AML, sanctions, fraud or CDD.
Strong data analytics and MI reporting experience in financial crime risk.
Experience working with technology/data teams to implement automated solutions and improve controls.
Proficiency in Power BI and SQL desirable; exposure to data platforms like Databricks.
Knowledge of data quality testing and data governance in risk/compliance contexts.

Responsibilities

Maintain and operate the Group financial crime KRI framework and risk tolerances.
Monitor KRIs, report and escalate tolerance positions.
Address data quality issues raised by risk teams and support remediation.
Collaborate with CITO on data infrastructure and automation for MI.
Support dashboard governance, testing, and change management in GFCC MI reporting.