Introduction

Welcome to Gallagher in India — where expertise, technology, and purpose come together. Since 2006, Gallagher in India has supported global teams by delivering quality, service, and speed through deep expertise, smart technology, and specialized knowledge services. More than just an operations center, it’s a place where careers grow through collaboration, continuous learning, and purposeful work. We drive efficiency, compliance, and innovation so our teams can focus on serving clients. If you enjoy solving problems and working with purpose, Gallagher is the place where you can grow and feel a sense of belonging.

How you'll make an impact:
- Responsibilities:
- Professionals in this group capture and document anti-money laundering (AML) case management requirements at an enterprise level.
- They liaison between business, technology, and vendors to convey and interpret requirements, analyze and evaluate data needed to meet the requirements.
- The AML-related activities are performed timely and issues are addressed appropriately,



and escalated as required; They identify and coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.
- Professionals in this group work as fully contributed team member under broad supervision.
- They further build up on domain expertise along with technical skills.
- They work on complex projects which are not similar or routine based using standard concepts and principles using their knowledge and judgement.
- They require a professional degree along with many years of work experience and are responsible for coaching/mentoring junior team members.

About you:
- Qualifications:
- Typically requires a University Degree or equivalent experience and minimum 5 years of prior relevant experience.

Additional Information:
- Compensation and benefits

On top of a competitive salary, excellent teams and exciting career opportunities, we also offer a wide range of benefits.

Belo

📌 Senior Analyst (Mumbai)
🏢 Gallagher
📍 Mumbai