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© All Rights Reserved. ApplyBlast.com
MMC
The Financial Crime Compliance Specialist at Marsh McLennan is responsible for preventing financial crime risks related to sanctions, adverse news, PEPs, and SOEs by following established internal procedures. The role involves reviewing alerts, conducting research from open sources and vendor reports, and investigating counterparties for adverse information. This position requires core knowledge of AML/CTF regulations and an understanding of false positives, potential matches, and true matches.
Headquarters
Chikkalasandra, Karnataka, India
Company Size
1-10 employees
Founded
1990
Marsh is a global leader in insurance broking and risk management, helping organizations identify, quantify, and transfer risk and secure insurance solutions worldwide. It offers consulting and advisory services across industries — including risk consulting, placement, analytics, and related advisory services — to help clients manage exposures and improve resilience. Founded in 1871, Marsh is part of Marsh & McLennan Companies, employs roughly 45,000 people, and operates globally with the stated aim of "building the confidence to thrive through the power of perspective."
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for MMC.
MMC didn’t post a salary, so this is our estimate from similar listings.
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