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Compliance Screening Analyst — Investigations & Risk

Job in New York, New York County, New York, 10261, USA
Listing for: Gerson Lehrman Group, Inc.
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Analyst, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
Location: New York

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.
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