Found Description
Description
Role: Compliance Analyst
Team: Financial Crime Compliance, Global Controls – Mumbai
The Team
Morningstar’s Financial Crime Compliance team is a key component of Global Controls function within the Compliance Department and helps to mitigate the company’s financial crime risks across the diverse jurisdictions where the company operates. Our mandate is to support the business units within Morningstar in areas such as sanctions screening, Know Your Client (KYC), and various anti-money laundering (AML) and combating the financing of terrorism (CFT) initiatives. The team operates at a global level, with members based in the United States, South Africa, Romania and India.
The Role
Morningstar is seeking a Compliance Analyst based in Mumbai reporting to the Director, Financial Crime Compliance who is based in Chicago (United States). Compliance Analysts will support the Financial Crime Compliance team in the manag...