Specialist - Compliance

Marsh · Mumbai

PagaarPagaar nahi likha

KahanMumbaiMaharashtra

TypeInternship

Posted24 Sep26 din pehle, Adzuna se

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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 trigger…

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