Specialist - Compliance

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…