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Analyst I - Compliance

AonGurugram, Haryana• India3h ago
hybridfull-timeentry
2 views1 applicants
💼 Competitive Salary

Job Description

Aon, the global professional services firm for risk, retirement and health, is hiring an Analyst I in its Legal & Compliance team in Gurugram. This Anti-Bribery and Anti-Corruption (ABAC) role reports to the Compliance Manager for India. You will review entertainment, gift, sponsorship and donation requests against internal policies, judge whether expenses are appropriate, keep a database of accepted and declined gifts, run risk checks on client relationships and spending, and prepare regular reports on findings and trends. The role also covers sanctions screening: checking people and companies against OFAC, EU, UN and other lists, running adverse media checks, separating false positives from true matches, and escalating cases as per guidelines. Eligibility: any graduate with 0-2 years of experience. Basic knowledge of AML, anti-bribery, sanctions and related laws, strong analytical thinking, good writing and proofreading, and Word, Excel and PowerPoint skills are needed. It is a full-time, hybrid role with an 8 AM to 5 PM shift and no people-management duties.

About Aon

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