Senior Manager, Transaction Monitoring & Investigations Specialist
M&G Global Services is hiring for Senior Manager, Transaction Monitoring & Investigations Specialist in Mumbai. Manager level. First seen November 3, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- M&G Global Services
- Where
- Mumbai
- Level
- Manager
- First seen
- November 3, 2026
- Listed via
- Workday
What the posting says
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…
Read more and apply on M&G Global Services' site
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