Specialist - Compliance

Marsh McLennan is hiring a Specialist - Compliance in Gurugram, India. Level rates it ; you can apply on Level.

AI in this role

Compliance specialist responsible for financial crime risk prevention, sanctions screening, and AML compliance in Mumbai.

ofac-listssanctions-screening

amlcompliancefinancial-crimename-screening

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 Requirements

Review alerts triggered for sanctions; PEP; SOE and adverse news of all the regions.
Able to conduct research from open sources and vendor reports for dispositions of alerts.
Should know the risk associated to sanction party.
Investigating counterparties for any adverse information.
Core knowledge of Money Laundering and Counter Terrorist Financing Regulations (AML/CTF).
Should have understanding on False Positive; Potential and True Match.
Able to do multi-tasking when working on alerts.

Technical Skills

Applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Worked on OFAC; UN and EU sanctions lists
Basic understanding of Financial Crime Compliance related to AML and Sanctions requirements

General Skills

Excellent interpersonal and communication skills, both written & verbal
Responsive, enthusiastic and able to work under specified timelines
Ability to understand and address business issues and requirements effectively
Ability to work independently and yet still be team-oriented
Proactive, self-motivated, detailed oriented and well-organized

Preferred candidate profile

Work Experience

2- 5 years of relevant experience in BFSI or Insurance sector in Name screening or payment screening function

Education/ Qualification

Graduate from a recognized University with good academic record.
CAMS /CFCS or any other compliance certification would be an added advantage

Marsh (NYSE: MRSH) is a global leader in risk, reinsurance and capital, people and investments, and management consulting, advising clients in 130 countries. With annual revenue of over $27 billion and more than 95,000 colleagues, Marsh helps build the confidence to thrive through the power of perspective. For more information, visit marsh.com, or follow us on LinkedIn and X.

Marsh is committed to embracing a diverse, inclusive and flexible work environment. We aim to attract and retain the best people and embrace diversity of age, background, caste, disability, ethnic origin, family duties, gender orientation or expression, gender reassignment, marital status, nationality, parental status, personal or social status, political affiliation, race, religion and beliefs, sex/gender, sexual orientation or expression, skin color, or any other characteristic protected by applicable law.

Marsh is committed to hybrid work, which includes the flexibility of working remotely and the collaboration, connections and professional development benefits of working together in the office. All Marsh colleagues are expected to be in their local office or working onsite with clients at least three days per week. Office-based teams will identify at least one “anchor day” per week on which their full team will be together in person.

How we rate this

Specialist - Compliance at Marsh McLennan rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Open the description and count.

Key facts

Specialist - Compliance is an open job at Marsh McLennan.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in Gurugram - DLF Building.
The job was posted on October 14, 2026.
Seniority: mid.
Applications are handled by Marsh McLennan. Apply on Marsh McLennan

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

AmlComplianceFinancial CrimeName ScreeningOfac ListsSanctions Screening

Questions you could be asked

Tell me about a project where aml was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?
Tell me about a project where financial crime was part of your work. What did you do?
Tell me about a project where name screening was part of your work. What did you do?
Walk me through how you've used Ofac Lists in your day-to-day work.

Adapt your resume

List these exact terms on your resume: Aml, Compliance, Financial Crime, Name Screening, and Ofac Lists. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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