Hiring Alert: Specialist – Compliance (Financial Crime) at Marsh McLennan

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If you have experience in Financial Crime Compliance, Sanctions Screening, or AML/CTF regulations within the BFSI or Insurance sector, Marsh McLennan has an opening at their Mumbai office.

Job Overview
  • Job Title: Specialist – Compliance (Grade C1)
  • Job ID: R_359494
  • Company: Marsh McLennan (Financial Crime Unit)
  • Location: Supreme IT Park, Hiranandani Gardens, Mumbai, India
  • Work Model: Hybrid (At least 3 days per week in-office)
  • Experience Required: 2 to 5 years

Key Responsibilities

As a Compliance Specialist in the Financial Crime Unit, you will help protect the organization from financial crime risks related to sanctions, politically exposed persons (PEPs), state-owned entities (SOEs), and adverse news.
  • Alert Management: Review and disposition screening alerts across global regions for sanctions, PEPs, SOEs, and adverse media.
  • In-Depth Research: Conduct investigation using open-source intelligence (OSINT) and vendor reports to analyze counterparties and identify false positives vs. true matches.
  • Sanctions Compliance: Apply operational knowledge of OFAC, UN, and EU sanctions lists.
  • Risk Reporting: Apply sound ethical judgment and escalate potential control or compliance issues with full transparency.
Candidate Qualifications & Requirements
  • Education: Graduate degree from a recognized university with a solid academic record.
  • Experience: 2 to 5 years of relevant experience in BFSI or the Insurance sector, specifically in name screening or payment screening functions.
  • Core Knowledge: Strong understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations.
  • Preferred Certifications: CAMS (Certified Anti-Money Laundering Specialist), CFCS (Certified Financial Crime Specialist), or equivalent compliance certifications are a strong plus.
  • Soft Skills: High attention to detail, strong analytical research skills, excellent communication, and the ability to multitask in a team-oriented environment.
Why Consider Marsh McLennan?
  • Marsh McLennan is a global leader in risk, strategy, and people solutions. The role offers:
  • Exposure to global financial crime compliance operations.
  • A hybrid work structure blending remote flexibility with in-office team collaboration.
  • Opportunities for professional development in the risk and compliance domain.

How to Apply

Interested candidates can review full details and submit their application directly on the Marsh Careers portal:

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