Found Description
This job is with Morningstar, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.
Job 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 re...
Job 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 re...