Senior Manager, Transaction Monitoring & Investigations Specialist
MumbaiFull-time9–12 yrsPosted 6 days ago
Closed
Leadership AML role at M&G Global Services in Mumbai. Needs 9–12 years and a B.Com, BBA or BMS.
About the role
The Senior Manager, KYC Specialist is a seasoned contributor responsible execution, review and oversight of Financial Crime due diligence and screening activities across the Global Asset Management business. The role will provide expert investigation, hands‑on support in areas like Name Screening, customer risk assessments, customer due diligence reviews, and ongoing monitoring activities.
What you'll do
- Maintain clear, structured, and audit‑ready case documentation, including rationale, evidence, and outcomes, aligned with FCA and internal quality standards
- Collaborate development of Asset Management–specific Screening, KYC/D, TM typologies and scenarios
- Collaborate on transformations, efficiency initiatives, supporting the adoption of automation, AI‑enabled solutions within TM and fraud alert processes
- Create, maintain operating manuals, SOPs supporting consistent execution
- Maintain awareness of regulatory developments, emerging financial crime risks, and industry best practice, contributing to continuous improvement initiatives
What you need
- AML
- KYC
- Due diligence
- Audit
- Risk management
- SOP writing