Company:
Marsh
Description:
Marsh - Financial Crime Compliance Unit is seeking candidates for the following position based in the Mumbai, Hiranandani office:
Job Description for Posting Sr. Analyst / Specialist - Compliance (Grade – B2/C1)
Role Description:
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 State-Owned Entities.
Role Requirements
Review alerts triggered for sanctions; PEP; SOE and adverse news of all the regions.
Able to conduct research from open sources and vendor reports for dispositions of alerts.
Should know the risk associated with sanction parties.
Investigating counterparties for any adverse information.
Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF).
Should have understanding on False Positive; Potential and True Match.
Able to do multi-tasking when working on alerts.
Technical Skills
Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Worked on OFAC; UN and EU sanctions list
Basic understanding of Financial Crime Compliance related to AML and Sanctions requirements
General Skills
Excellent interpersonal and communication skills, both written & verbal
Responsive, enthusiastic and able to work under specified timelines
Ability to understand and address business issues and requirements effectively
Ability to work independently and yet still be team-oriented
Proactive, self-motivated, detailed oriented and well-organized
Preferred candidate profile
Work Experience
2- 5 years of relevant experience in BFSI or Insurance sector in Name screening or payment screening function
Education/ Qualification
Graduate from a recognized University with positive academic record.
CAMS /CFCS or any other compliance certification would be a