IND Analyst I - Compliance

**IND Analyst I – Compliance | Aon**

Aon is seeking a Compliance Analyst to join its Legal & Compliance team in Gurugram. The role focuses on Financial Crime Compliance and Anti-Bribery and Anti-Corruption (ABAC) activities.

Responsibilities include reviewing gifts, entertainment, sponsorships, donations and expense requests; assessing potential bribery and corruption risks; maintaining accurate records; conducting client and expenditure risk assessments; and escalating high-risk cases. The analyst will also perform sanctions screening against global lists, conduct adverse media checks, investigate potential matches, distinguish false positives from true matches, and prepare reports for management.

The position requires strong analytical and critical-thinking skills, attention to detail, effective communication, good writing and proofreading skills, and Microsoft Office proficiency. Applicants should have a graduate qualification and 0–2 years of experience.

REQUIREMENTS

• Graduate qualification.
• 0–2 years of experience.
• Understanding of anti-bribery and anti-corruption regulations.
• Knowledge of compliance requirements and internal policies.
• Analytical and critical-thinking skills.
• Ability to assess risks and identify potential red flags.
• Effective communication and interpersonal skills.
• Microsoft Word: intermediate to advanced.
• Microsoft PowerPoint: basic.
• Microsoft Excel: basic.
• Good writing, proofreading, grammar, spelling and punctuation skills.
• Basic knowledge of:
• Anti-Money Laundering (AML).
• Anti-bribery and anti-corruption.
• Sanctions screening.
• Adverse media checks.
• Relevant local laws and regulatory practices.