Marsh & McLennan Companies Inc is seeking a Junior Analyst for Article 492 in Mexico City. The role involves compliance with regulations related to money laundering and terrorism financing through operational monitoring and reporting
Job Summary
The Junior Analyst will be responsible for complying with general provisions related to Article 492 by implementing controls, monitoring operations, and reporting activities to mitigate money laundering and terrorist financing risks.
Key responsibilities include managing client identification reports and metrics, advising clients and the commercial team on Article 492 documentation, reviewing contracts and policies, and attending internal and external audits.
Marsh McLennan offers opportunities for professional development, interesting work, supportive leaders, and fosters a vibrant and inclusive culture.
Matching Summary
Match Score: 75
Marsh & McLennan Companies Inc is seeking a Junior Analyst for Article 492 in Mexico City. The role involves compliance with regulations related to money laundering and terrorism financing through operational monitoring and reporting.