Job Summary

Job Description for Posting Specialist - Compliance (Grade - 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 SOE s.

based in the Mumbai office

Responsibilities

- 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 to sanction party.
- 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 lists




- 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

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 valuable academic record.
- CAMS /CFCS or any other compliance certification would be an added advantage

Disclaimer : This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Specialist - Compliance (Mumbai)
🏢 Oliver Wyman
📍 Mumbai