Specialist - Compliance
Marsh(27 days ago)
About this role
A Financial Crime Compliance Specialist at Marsh McLennan’s Financial Crime Unit (based in Mumbai, Hiranandani) supports the organization’s efforts to mitigate financial crime risk related to sanctions, politically exposed persons, state-owned entities and adverse news. The role sits within Marsh Risk and contributes to maintaining regulatory compliance and control standards across regions.
Required Skills
- Sanctions Screening
- PEP Screening
- SOE Screening
- Adverse News
- Open-Source Research
- AML/CTF
- OFAC
- EU Sanctions
- Risk Assessment
- Investigation
+3 more
Qualifications
- Bachelor's Degree
- CAMS
- CFCS
About Marsh
marshmclennan.comMarsh is a global leader in risk, reinsurance, and consulting services, dedicated to helping organizations navigate complex risks and develop strategies for success. With a strong emphasis on risk management, talent development, and strategic consulting, Marsh provides expert solutions tailored to the diverse needs of its clients. The company leverages its extensive expertise in capital, people, and consulting to empower businesses to thrive in competitive environments. Through its innovative approach and comprehensive services, Marsh is committed to building resilient organizations.
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