Specialist - Compliance
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Company: Marsh Description: Marsh McLennan – Financial Crime Unit is seeking candidates for the following position based in the Mumbai, Hiranandani office: Job Description for Posting Specialist – Compliance (Grade - C1) 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. Role...
- AML