Marsh – Financial Crime Unit
is seeking candidates for the following position based in the Mumbai, Hiranandani office:

Job Description for Posting Specialist – Senior Analyst or Specialist - Compliance
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.

We will count on you to:
- 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.

What you need to have:
- 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

What makes you stand out?
- 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
- 2- 5 years of relevant experience in BFSI or Insurance sector in Name screening or payment screening function
- Graduate from a recognized University with positive academic record.
- CAMS /CFCS or any other compliance certification would be an added advantage

Why join our team:
- We help you be your b

📌 Specialist - Compliance (Mumbai)
🏢 Marsh Risk
📍 Mumbai