Swiss Re is hiring an entry-level Business Services Analyst I in Bengaluru to support compliance, anti-money-laundering, and international trade control work. The role helps safeguard the organization against financial crime, supports regulatory adherence, and offers exposure to screening, data verification, and cross-functional compliance operations.

• Execute AML and International Trade Control screening and alert handling
• Research, verify, and analyze flagged transactions to determine next actions
• Maintain quality and control standards to meet regulatory requirements
• Coordinate with Compliance on potential breaches and suspicious activities
• Perform quality assurance checks, monitoring, and documentation
• Support audits and assist with AML/ITC policies, procedures, and process improvements

• Proficiency in AML screening, International Trade Control, and regulatory compliance
• Strong data analysis skills using MS Excel and SQL
• Excellent attention to detail and investigative research ability
• Strong communication and problem-solving skills
• Familiarity with Power BI or Tableau is advantageous

• Structured onboarding program and mentorship from seasoned professionals
• Culture that values diversity and inclusion
• Continuous training and exposure to international best practices
• Opportunity to work on high-impact projects influencing risk posture
• Competitive compensation, performance-linked incentives, and supportive work-life balance