Compliance Screening Analyst — Investigations & Risk

An international compliance consulting company is seeking an Analyst to join its team in Gurugram, India. The role involves screening expert profiles for accuracy, providing support to the compliance team, and conducting investigations into financial crimes. Candidates must possess a Postgraduate/Graduate degree and effective communication skills, with preference given to those experienced in financial services. This is an excellent opportunity to develop strong actionable business skills in a growing field. #J-18808-Ljbffr