Posted 22 Oct · 57 open roles
Senior Analyst - Legal Operations
Mumbai - HiranandanionsiteApply by 15 Nov 2026
- Undisclosed
- Salary
- 2–5 yrs
- Experience
- Full time
- Job type
Skills this role mentions
- Anti-Money Laundering
About the role
Marsh - Financial Crime Unit is seeking candidates for the following position based in the Mumbai, Hiranandani office:
Job Description for Posting Specialist - Compliance or Senior Analyst - Legal Operations - CDD
Role Description
To understand the policies and procedures of Marsh and be able to conduct due diligence and screening.
Role Requirements
· Possess the ability to comprehend ABC & AML risks and conduct risk assessments based on internal and external guidelines.
- Understand and perform due diligence, including license and incorporation checks, and identify ultimate beneficial owners (UBO) and directors.
Full details and the application are on Marsh McLennan's careers site.
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Marsh McLennan
57 open roles
Marsh & McLennan Companies, Inc., trading as Marsh McLennan and Marsh, is an American professional services firm headquartered in New York City, with businesses in insurance brokerage, risk management, reinsurance services, talent management, investment advisory, and management consulting.
Company profile, reviews and salariesThe Marsh McLennan name and trademarks belong to Marsh McLennan. This listing summarises Marsh McLennan's public job posting on Marsh McLennan careers, and applications go directly to Marsh McLennan. Jobsearchers is an independent job platform and is not affiliated with or endorsed by Marsh McLennan; always check the details on the original posting. Report a problem.