AON Recruitment Drive 2025: Hiring Analyst – Compliance – Apply Now

Analyst – Compliance Job Openings in Gurgaon (Hybrid) 2025

AON has officially announced job vacancies for the position of Analyst – Compliance in Gurgaon (Hybrid mode). This role is open to graduates and postgraduates, both freshers and experienced candidates, who want to build a career in corporate compliance and risk management. If you are searching for high-paying compliance analyst jobs in India, this opportunity offers global exposure in legal and compliance processes with a leading multinational company.

Company Details

Θ Name of the Company: AON

Θ Category: Compliance

Θ Work Type: Hybrid (Full Time)

Θ Job Location: Gurgaon, India

Θ Requisition ID: 93251

Θ Salary: As Per Company Norms

About the Role

AON is seeking an Analyst – Compliance for its Legal & Compliance team in Gurgaon. This role focuses on Anti-Bribery and Anti-Corruption (ABAC) processes, sanctions screening, and risk assessments. The analyst will evaluate client expenditure, gifts acceptance requests, and conduct compliance reviews to ensure alignment with international regulations. This position is ideal for professionals who want to gain expertise in AML compliance, corporate governance, and sanctions risk management.

Roles and Responsibilities

• Review and assess client expenditure requests in line with ABAC and company compliance policies.
• Evaluate gifts and business courtesies to ensure adherence to anti-bribery regulations.
• Maintain detailed records of accepted/declined gifts and expenditure approvals.
• Conduct compliance risk assessments for client relationships and expenditure requests.
• Screen individuals and entities against global sanction lists (OFAC, EU, UN) and perform adverse media checks.
• Identify and investigate potential sanctions matches, escalating as per internal protocols.
• Carry out research and confirm whether flagged entities match global sanctions criteria.
• Release or escalate compliance alerts after investigation.
• Analyze financial alerts and risk cases using a combination of compliance tools.
• Support preparation of compliance reports and risk summaries for management.
• Collaborate with legal and compliance stakeholders to implement mitigation strategies.
• Ensure adherence to regulatory requirements and company protocols at all times.

Required Skills & Qualifications

• Graduate in any discipline.
• 0–1 year of experience in Anti-Bribery Anti-Corruption (ABAC) processes.
• Knowledge of OFAC, EU, UN sanctions regulations is preferred.
• Strong proficiency in MS Word, Excel, Outlook, and Adobe PDF.
• Excellent verbal and written English communication skills. Additional languages are a plus.
• Strong analytical, critical thinking, and problem-solving skills.
• Familiarity with AML, anti-bribery, sanctions screening, and compliance frameworks.
• Ability to manage competing deadlines without compromising quality.
• Good interpersonal and collaboration skills with a team-oriented approach.
• Strong work ethic, dependability, and attention to detail.

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Disclaimer: The information provided on this page is meant solely for informational purposes for students, freshers, and experienced candidates. All recruitment details are sourced directly from AON’s official career pages. Latest MNC Jobs does not guarantee placements and does not charge any fees for sharing job details. Candidates are strongly advised to apply only through official company portals and never make payments to third parties for job opportunities.