Specialist - Compliance
GurugramFull-time2–5 yrsPosted 3 days ago
Mid-level legal role at Marsh McLennan in Gurugram. Needs 2+ years and a degree.
About the role
Marsh – Financial Crime Unit is seeking candidates for the following position based in the Gurugram office: Financial Crime Compliance Specialist is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Sanctions; Adverse news along with identifying PEP’s and SOE’s.
What you'll do
- Review alerts triggered for sanctions; PEP; SOE and adverse news of all the regions
- Investigating counterparties for any adverse information
What you need
- Compliance
- AML