Senior Manager, Transaction Monitoring & Investigations Specialist
M&G plc (company site, opens in a new tab)9–12 yrsMumbaiOn-siteDirect career pageEst. 22–35 LPA
Posted 9h ago
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Job description
Structured overview of role & requirements
About This Role
- Lead execution, review, and oversight of Financial Crime due diligence and screening activities for Global Asset Management customers.
- Manage AML/KYC due diligence, customer risk assessments, and ongoing monitoring with a focus on Private and Public Markets.
- Oversee service provider delivery, support audit readiness, and contribute to continuous improvement and automation initiatives in transaction monitoring and investigations.
Minimum Requirements
- 9-12 years’ experience in Financial Crime/AML with 6+ years in KYC/Due Diligence, Transaction Monitoring, and Investigative roles preferably in Asset Management or Asset Servicing.
- Strong working knowledge and practical experience with UK and EU AML/KYC regulations and transaction monitoring frameworks.
- Graduate degree in Science, Commerce, Management, Business Administration, or Law; professional certifications like ICA qualifications or CAMS desirable.
- Experience with KYC, TM & screening platforms such as Actimize, Napier, Fenergo, Fircosoft, or World-Check.
Ideal Candidate Profile
- Proven ability to handle complex, high-risk AML investigations and drive enhancements in transaction monitoring frameworks.
- Experienced in working within global transaction monitoring operating models and managing complex entity onboarding including funds, trusts, SPVs, multi-layered ownership.
- Operates with technical expertise in Financial Crime operations, specifically focused on Private and Public Markets within an Asset Management context.