Job Description

Company: MMC CorporateDescription:Role Description: Financial Crime Compliance Analyst is responsible for following the established internal procedures to prevent Organization from any Financial Crime Risks related to Money Laundering , Bribery & Corruption , Sanctions etc .Role Requirements

• To set up, amend and create risk assessments of Clients domiciled across the globe and identify the risks involved in the relationship.
• Advise and assist Business on requirements related to internal policies.
• Have relevant experience in conducting assessments related to third party payments , transaction and client portfolio analysis
• Appropriately assess risk when business decisions are related to Sanctions, PEP ,Adverse Media etc.
• Must have performed Client Due Diligence on entity relationships.
• Accountable for daily reporting of volumes and prepare relevant MI

• Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
• Ability to identify the risk factors involved in client relationships and summarise the same in the assessment.
• Basic understanding of Financial Crime Compliance related to AML / ABC or Sanctions requirements

• Strong verbal and written communication skills
• Responsive and enthusiastic and able to work under defined deadlines
• Ability to adapt to new changes and new challenges
• Ability to prioritize work flows and ensure deadlines are met
• Ability to forge strong relationships with colleagues
• Ability to work independently and yet still be team-oriented
• Proactive, self-motivated, detailed oriented and well-organized

• 2- 5 years of relevant experience in BFSI or Insurance sector in Anti Bribery and Corruption , Client Due Diligence or Name Screening functions
• Experience of Insurance / Reinsurance including broking environment

• Graduate from a recognized University with good academic record.
• May have further professional qualifications in Risk Management and / or Financial Crime/Money Laundering and / or Compliance and / or Legal.
• CAMS /CFCS or any other compliance certification would be an added advantage

Marsh McLennan