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Specialist - Compliance

Marsh McLennan·Gurugram

Pay not stated2–5 yrsFull-time
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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

  • 2–5 yrs of experience
  • Compliance
  • AML
  • Any graduate

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