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202 American Express Jobs
Analyst-Compliance (Spanish Language)
4-6 years
Gurgaon / Gurugram
1 vacancy
Analyst-Compliance (Spanish Language)
American Express
posted 8hr ago
Job Role Insights
Flexible timing
Job Description
You Lead the Way. We ve Got Your Back.
Join Team Amex and lets lead the way together.
CICO AML:
- Perform compliance operation activities supporting the Market Compliance Officers for International market like overseeing and/executing the AML work.
- Analyze financial documents and statements to identify any suspicious patterns that have occurred or may occur in the future.
- Investigate, measure, and report on the organizations risk of suspicious or fraudulent financial activity.
- Investigating and assessing the financial risks posed by a companys operations and monitoring/regulating high-risk activities.
- Performing PEP reviews - Decision potential matches at the time of onboarding new accounts. Also, perform Enhanced Due Diligence on confirmed PEP s at periodic intervals for existing customers.
- Performing Sanctions reviews - Decision potential matches at the time of onboarding (Front End Screening) and during the lifecycle of the account (Back End Screening).
- Stakeholder management by leading alignment calls with senior leadership across different business units and obtain concurrence.
Qualification & Skill Set Required:
Minimum of 4 years of relevant experience within the Big Four or in a bank/financial institution background. The ideal candidate should be someone from a mix of Big 4 audit background and/ internal audit experience/SOX testing/PRSA Testing in a bank/financial institution.
MBA, Chartered Accounts, Law Graduates, CPA, ACAMS, MBA and individuals with certifications in audit would be preferred.
Ability to work independently from understanding the regulation, designing the test script, execution of fieldwork testing, communication of findings to business and to reporting gaps.
Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks.
High degree of organization, individual initiative, results and solution oriented, and personal accountability and resiliency.
Excellent verbal and written communications skills in English.
- Prefer language expertise in a foreign language (Spanish)
Employment Type: Full Time, Permanent
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What people at American Express are saying
Compliance salary at American Express
reported by
1
employee
with 7
years exp.
₹5.8
L/yr - ₹7.4
L/yr
37%
more
than the average Compliance Salary in India
View more details
What American Express employees are saying about work life
based on 3k employees
Flexible timing
Monday to Friday
No travel
Day Shift
American Express Benefits
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American Express Gurgaon / Gurugram Office Location
Gurgaon Office
Headquarter
American Express Banking Corp., Cyber City, Tower-C, DLF Bldg. No.8, Sector-25, DLF City Phase-II
Gurgaon
Haryana 122002
Haryana 122002
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