IND Consultant I - Compliance

Aon
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & Compliance0Education: bachelorsSkills: ["Analytical skills","Attention to detail","Strong written communication","Strong verbal communication","Organized"]

Support the Legal & Compliance team in Gurugram by performing financial crime compliance work, including AML/sanctions screening and adverse media checks. Conduct third-party due diligence, identify and review potential sanctions matches (including false positives), and carry out research/investigations to confirm true matches. Escalate or release findings according to procedures and document insights for onshore compliance teams, ensuring quality and timeliness in a fast-paced environment.

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FursaFursa
Aon
Aon
20 hours ago

IND Consultant I - Compliance

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Last checked: 2 hours agoStatus: Live

Job Summary

Support the Legal & Compliance team in Gurugram by performing financial crime compliance work, including AML/sanctions screening and adverse media checks. Conduct third-party due diligence, identify and review potential sanctions matches (including false positives), and carry out research/investigations to confirm true matches. Escalate or release findings according to procedures and document insights for onshore compliance teams, ensuring quality and timeliness in a fast-paced environment.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Perform financial crime compliance work, including AML screening, sanctions screening, and anti-corruption/anti-bribery-related checks.
  • •Identify beneficial ownership structures and support third-party due diligence, including sanctions, adverse media, and licensing checks.
  • •Screen individuals and entities against global sanctions lists and handle adverse media checks for high-risk scenarios.
  • •Investigate potential sanctions matches using research to confirm true matches versus false positives, then release or escalate per instructions.
  • •Analyze alerts and conduct compliance policy reviews, highlighting potential breaches to onshore compliance teams and maintaining exception/internal list recommendations.

Key Requirements

  • •0-2 years of experience in risk and compliance workflows, including client/third-party due diligence and watchlist screening.
  • •Clear understanding of Anti Money Laundering concepts and exposure to AML laws such as US Patriot Act, Bank Secrecy Act, POCA 2002, and PMLA 2002.
  • •Ability to perform sanctions and adverse media screening against global sanction lists (OFAC, EU, UN, and other agencies) and review matches for accuracy.
  • •Strong English communication skills (written and verbal) plus attention to detail to manage investigations and research under pressure.
  • •Intermediate to advanced Microsoft Office skills (Word, basic PowerPoint, and Excel).
Education:Bachelor's
Skills:Analytical skillsAttention to detailStrong written communicationStrong verbal communicationOrganized
Languages:English
Tech Stack:Microsoft OfficeWordPowerPointExcel

Company Brief

Aon
Global professional services firm providing risk, retirement, human resources, and insurance brokerage solutions to clients worldwide, including consulting, reinsurance, and data-driven risk management services.
Industry: Insurance
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 1982
Glassdoor
Glassdoor: 3.9
WebsiteLinkedInGlassdoor