# Senior Manager, Transaction Monitoring & Investigations Specialist at M&G

M&G is hiring a Senior Manager, Transaction Monitoring & Investigations Specialist in Mumbai, India. Level rates it Little AI ●○○○; you can [apply on M&G](https://jobsbylevel.com/go/710507c5-2aec-4ddb-bd71-1c09c67bae87?utm_medium=ai-agent).

AI Level 1, AI centrality 10 out of 100. Mumbai.

## Details

- Company: [M&G](https://jobsbylevel.com/companies/m-g)
- AI level: AI Level 1 (score 10 out of 100)
- Location: Mumbai
- Posted: November 2, 2026
- Apply: https://jobsbylevel.com/go/710507c5-2aec-4ddb-bd71-1c09c67bae87?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=senior-manager-transaction-monitoring-investigations-specialist-at-m-g-48d8a8

## Prepare for this job

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## Description

About M&G India We are M&G India, the strategic innovation and digital hub for M&G. Established in 2003, we have offices in Mumbai and Pune. Our teams work closely with colleagues across the Group worldwide to drive transformation, build digital capability, and support sustainable growth. By leveraging technology, AI, automation, and process excellence, we bring new ways of thinking to improve outcomes for both customers and colleagues. Grounded in a vibrant culture with strong foundations, we are central to how M&G is transforming as a business. About M&G Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions. Through telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent. 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. The role potentially is required to provide expert coverage on Private and Public Markets KYC and on exception basis provide TM & Investigations coverage as well for the AM space. Working within the First Line of Defence, the role helps ensure that Financial Crime controls operate effectively, risk assessments are appropriately documented, and regulatory obligations are met. The role provides oversight of screening & KYC/D activities delivered by Service providers/TPAs where applicable, monitors service delivery performance, reviews referrals, challenges exceptions, supports issue remediation, and maintains robust audit trails of risk-based decisions. The role works closely with Financial Crime Operations colleagues globally and key stakeholders to promote consistent control execution, effective risk management, and continuous improvement across the Asset Management business. Accountabilities/Responsibilities: Conduct AML,KYC/D due diligence activities for new and existing customers, including distributors, segregated mandate clients and other Asset Management relationships, in line with established Financial Crime policies, procedures and regulatory requirements. Perform in-depth customer risk assessments and complete customer due diligence reviews by analyzing customer information, ownership structures, supporting documentation and relevant risk indicators. Checker activities where needed. Execute, perform Checker and oversight activities on Name Screening (PEP, Sanctions, Adverse Media), Transaction Monitoring, KYC/D, periodic reviews, trigger event reviews and ongoing monitoring activities (specific emphasis on Private and Public Markets), ensuring customer records remain accurate, current and compliant with Financial Crime standards. 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. Actively contribute, support audit readiness in internal reviews/inspections and audits. Maintain awareness of regulatory developments, emerging financial crime risks, and

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