Senior Analyst, Sanctions & Compliance
Gurugram, Haryana, India
AXA XL’s Financial Crime Centre of Excellence (the CoE) is in place to centrally manage the risk of financial crime across all the AXA XL legal entities, Worldwide As such the CoE has responsibility forensuringthe risk of international sanctions violations, bribery and corruption, money laundering and fraud (third party and internal fraud)is managed. The CoE work with the first and second lines of defense within AXA XL to make sure that financial crime risks are mitigated to acceptable levels and in line with AXA Group Standards.
DISCOVER your opportunity
What will your essential responsibilities include
You will report to the Assistant Manager of sanctions & compliance.
SHARE your talent
We’re looking for someone who has these abilities and skills:
Required Skills and Abilities:
Desired Skills and Abilities:
FIND your future
AXA XL, the P&C and specialty risk division of AXA, is known for solving complex risks. For mid-d companies, multinationals, and even some inspirational individuals we don’t just provide re/insurance, we reinvent it.
How By combining a comprehensive and efficient capital platform, data-driven insights, leading technology, and the best talent in an agile and inclusive workspace, empowered to deliver top client service across all our lines of business property, casualty, professional, financial lines, and specialty.
With an innovative and flexible approach to risk solutions, we partner with those who move the world forward.
Learn more at
Inclusion & Diversity
AXA XL is committed to equal employment opportunity and will consider applicants regardless of gender, sexual orientation, age, ethnicity and origins, marital status, religion, disability, or any other protected characteristic.
At AXA XL, we know that an inclusive culture and a diverse workforce enable business growth and are critical to our success. That’s why we have made a strategic commitment to attract, develop, advance, and retain the most diverse workforce possible, and create an inclusive culture where everyone can bring their full selves to work and can reach their highest potential.
Learn more at . AXA XL is an Equal Opportunity Employer.
Sustainability
At AXA XL, Sustainability is integral to our business strategy. In an ever-changing world, AXA XL protects what matters most for our clients and communities. We know that sustainability is at the root of a more resilient future. Our 2023-26 Sustainability strategy, called Roots of resilience, focuses on protecting natural ecosystems, addressing climate change, and embedding sustainable practices across our operations.
Our Pillars:
For more information, please see axaxl.com/sustainability
Job Description The Central Manager’s Control Assessment (MCA) team is responsible for governance of the ICG Technology lines of business...
Apply For This JobDESCRIPTION As a Programmer Analyst Intern at Amazon, you will work on large scale and highly available applications or tools....
Apply For This JobPosition Overview Role DescriptionData underpins much of the Corporate Bank’s growth agenda, forming the foundation to a number of product...
Apply For This JobJob Description Note: Applying to this role listed with the participating organisation automatically registers your participation in Triumph – India’s...
Apply For This JobJob Description Maxgen technologies pvt ltd offering internship in pune. candidates will get live project internship in data analyst and...
Apply For This JobJob Description Role Summary: Act as a Senior Business Analyst with strong financial product experience to work with users to...
Apply For This Job