Compliance Analysts: Screening

Job Title- IND Analyst I



Solution Line- AON Shared Services



Position type- Full Time



Work Location- Gurgaon



Working style- Hybrid



Sub ARL – 8.1



Cab Facility- Yes



Shift Time – 12 PM to 9 PM



People Manager role: No



Required education and certifications critical for the role-



Graduate in any stream







Required years of experience –



0-1 years prior experience in Financial Crime Compliance including key processes such as Anti Money Laundering, Anti-Bribery Anti-Corruption (ABAC), Client Due Diligence and Third Party Due Diligence Processes along with familiarity with the US OFAC and other international sanctions laws is essential.











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