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Compliance Screening Analyst — Investigations & Risk
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-13
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
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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