Senior Analyst - Risk & Compliance

Arthur J. Gallagher & Co. (AJG); Mumbai; On-site; INR 1,200,000 - 2,400,000; Full time

Benefits offered by this job

Competitive compensation

Comprehensive benefits programs

Career development opportunities

Collaborative, people-first culture

Global reach with local impact

Job summary

Arthur J. Gallagher & Co. in India seeks a seasoned AML/KYC professional to capture and document enterprise‑level AML requirements, liaising between business, technology, and vendors to interpret data and drive compliant investigations.

You will mentor junior members, help implement process improvements in KYC and transaction monitoring, and contribute to a people‑first culture with global reach and local impact.

Qualifications

• University degree or equivalent experience with minimum 5 years of relevant AML/KYC experience.
• Ability to liaise between business, technology and vendors to convey and interpret requirements.

Responsibilities

• Capture and document AML case management requirements at an enterprise level.
• Liaise between business, technology, and vendors to convey and interpret requirements; analyze and evaluate data needed to meet requirements.
• Identify and coordinate process improvements related to KYC, transaction monitoring and AML investigations.
• Coach/mentor junior team members and contribute to domain and technical skill growth.
• Work on complex projects using established concepts and judgment.

Skills

AML case management

Data analysis

Stakeholder liaison

Mentoring

Education

University degree

Job description

Introduction

Welcome to Gallagher in India — where expertise, technology, and purpose come together. Since 2006, Gallagher in India has supported global teams by delivering quality, service, and speed through deep expertise, smart technology, and specialized knowledge services. More than just an operations center, it’s a place where careers grow through collaboration, continuous learning, and purposeful work. We drive efficiency, compliance, and innovation so our teams can focus on serving clients. If you enjoy solving problems and working with purpose, Gallagher is the place where you can grow and feel a sense of belonging.

How you'll make an impact

Responsibilities:

• Professionals in this group capture and document anti-money laundering (AML) case management requirements at an enterprise level.
• They liaison between business, technology, and vendors to convey and interpret requirements, analyze and evaluate data needed to meet the requirements.
• The AML-related activities are performed timely and issues are addressed appropriately, and escalated as required.
• They identify and coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.
• Professionals in this group work as fully contributed team member under broad supervision.
• They further build up on domain expertise along with technical skills.
• They work on complex projects which are not similar or routine based using standard concepts and principles using their knowledge and judgement.
• They require a professional degree along with many years of work experience and are responsible for coaching/mentoring junior team members.

About you

Qualifications:

• Typically requires a University Degree or equivalent experience and minimum 5 years of prior relevant experience.

Additional Information

At Gallagher, we believe supporting our colleagues goes far beyond the role itself.For more information, visit our Benefits page.

• Competitive compensation
• Comprehensive benefits programs designed to support your well-being
• Career development opportunities and ongoing learning
• A collaborative, people-first culture with accessible leadership
• The opportunity to do meaningful work with global reach and local impact

At Gallagher, we are dedicated to building an inclusive and authentic workplace. If your past experience doesn’t align perfectly, we encourage you to join our Talent Communityto stay connected to additional career opportunities. At times, we will consider transferable skills from previous roles.

Gallagher is an affirmative action/equal opportunity employer (Minorities/Females/Veterans/Disabled)