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Compliance Analyst (Screening) Job Openings in Gurgaon 2026!!!

AON announced job vacancy for the post of Compliance Analyst: Screening. The place of posting will be at Gurgaon (Hybrid). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	AON
Required Qualifications	Graduate
Skills	Excellent analytical and critical thinking skills
Category	Compliance
Work Type	Hybrid

The Financial Crime Compliance Analyst will play a critical role in ensuring compliance with their organization's Financial Crime Policies which includes anti money laundering, trade restrictions and anti-bribery and anti-corruption policies. This position involves reviewing sanctions screening, client expenditure and gifts acceptance requests and  performing client and third party due diligence to mitigate risks associated with Financial Crime Compliance. The ideal candidate will possess strong analytical skills, attention to detail, and a comprehensive understanding of Financial Crime Compliance including Sanctions, AML and ABAC regulations

Job Details

Θ Positions: Compliance Analyst: Screening

Θ Job Location: Gurgaon (Hybrid)

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 97483

Roles and Responsibilities:

• Perform comprehensive due diligence on new and existing clients, vendors and third-party entities in accordance with AML, ABAC, and sanctions policies.
• Perform comprehensive due diligence on new and existing clients, vendors and third-party entities in accordance with AML, ABAC, and sanctions policies.
• Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies along with Adverse Media checks
• Reviewing of individuals and business entities hit by high-risk scenarios
• Identify potential sanctions screening matches, review to identify false positives or potential true matches
• Carry out complex research/investigations in order to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines
• Release or escalate potential matches accordingly as stipulated in the working instruction to originating business unit and relevant compliance department
• Analyze alerts to identify close match/exact match hits based on name/country/address combination Assess client expenditure requests to ensure they align with company policies and applicable legal requirements related to anti-bribery and anti-corruption
• Evaluate the legitimacy and appropriateness of expenses, taking into consideration the context and purpose of the expenditure.
• Analyze gifts acceptance requests to determine compliance with ABAC policies, ensuring that all gifts and business courtesies are appropriate, reasonable, and transparently documented
• Maintain a database of accepted and declined gifts, tracking details such as value, purpose, and recipient
• Conduct risk assessments on client relationships and specific expenditure requests to identify potential red flags related to bribery and corruption.
• Collaborate with the legal and compliance teams to escalate high-risk cases and develop appropriate mitigation strategies
• Maintain accurate records of all expenditure reviews and gifts acceptance, ensuring documentation is complete and readily available for audits and regulatory examinations.
• Prepare regular reports for management summarizing findings, trends, and recommendations related to client expenditure and gifts.
• Basic knowledge of regulatory practices in AML, Anti-Corruption, Anti Bribery, sanctions, adverse media and local laws

Required Skills & Qualifications:

• Graduate in any stream
• 1-2 years prior experience in Financial Crime Compliance including key processes such as Anti Money Laundering Anti-Bribery Anti-Corruption (ABAC), Client Due Diligence and Third Party Due Diligence Processes along with familiarity with the US OFAC and other international sanctions laws is essential.
• Good technical skills proficiency with Microsoft Word, Excel, and Outlook, and Adobe PDF and online research tools
• Fluent English language skills essential, further language(s) beneficial.
• Good written and verbal communication skills
• Strong understanding of financial crime compliance which includes anti money laundering, trade restrictions and anti-bribery and anti-corruption regulations and compliance requirements.
• Excellent analytical and critical thinking skills, with the ability to assess complex situations and make informed decisions.
• Effective communication and interpersonal skills, capable of collaborating with various stakeholders
• Has Microsoft Office skills: Intermediate to Advanced Word, basic PowerPoint and Excel
• Has good writing and proof-reading skills, including the rules of grammar, spelling, and punctuation.
• Be sensitive to client deadlines - Effortlessly manage deadlines and competing priorities without delay or compromising on quality.
• Adhere to training plans and manuals, process maps and SOPs.
• Have good judgment skills pertaining to escalation and raising issues internally and with clients
• Be able to handle sensitive information and support senior level managers or leaders
• Strive to develop self and fellow colleagues’ knowledge and skills
• Have strong interpersonal skills
• Be dependable with strong work ethic
• Encourages teamwork, maintain positive attitude contributing to team morale

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