Location
Gurugram
Job Type
Full-time
Posted
July 06, 2026
Job Description
Apprentice
Gurugram, HR, India(Hybrid)
**Job Description**
Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company’s enterprise-wide GFCC control framework.
The newly established second line GFCC Enablement organization is responsible for leading and aligning the execution of GFCC’s strategic and transformational initiatives across technology, data, and tools. The Analyst, Compliance will report to the Manager – Compliance and contribute to technology transformation efforts within their assigned vertical, helping ensure work is coordinated, consistent, and transp...
Gurugram, HR, India(Hybrid)
**Job Description**
Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company’s enterprise-wide GFCC control framework.
The newly established second line GFCC Enablement organization is responsible for leading and aligning the execution of GFCC’s strategic and transformational initiatives across technology, data, and tools. The Analyst, Compliance will report to the Manager – Compliance and contribute to technology transformation efforts within their assigned vertical, helping ensure work is coordinated, consistent, and transp...