Upload Button Icon Add office photos
filter salaries All Filters

202 American Express Jobs

Analyst-Compliance/ Team Assistant: Sanctions Screening

2-7 years

Gurgaon / Gurugram

1 vacancy

Analyst-Compliance/ Team Assistant: Sanctions Screening

American Express

posted 16d ago

Job Description

At American Express, you ll be recognized for your contributions, leadership, and impact every colleague has the opportunity to share in the company s success. Together, we ll win as a team, striving to uphold our company values and powerful backing promise to provide the world s best customer experience every day. And we ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.
Join Team Amex and lets lead the way together.

Responsibilities:
  • To develop and maintain an adequate knowledge of the global financial crime environment.
  • Conduct time-sensitive, meticulous reviews of financial activity identified through transaction monitoring and referrals across multiple jurisdictions and countries, using a wide variety of research and analytical tools.
  • Producing well-written reports detailing and analyzing potentially suspicious activity.
  • Understanding of system rules for transaction monitoring and able to interpret complex red flag indicators.
  • Management of internal and external SLAs for alerts without any miss. Tracking the same using various internal tools and creating controls for adherence.
  • Collaborate with lines of business and building relationships with strategic partners across the unit to ensure effective coordination of significant matters.
  • Understands risk categorization and able to conduct Enhanced Due Diligence on the customers accordingly.
  • Working knowledge of sanctions and PEP screening process.
  • Ensuring effectiveness of the Compliance program and maintaining best in class Compliance culture within AEBC.
  • Perform quality assurance reviews and provide feedback, as appropriate.
Qualifications, Skills and Experience:
  • A strong academic qualification such as CA, MBA, CAMS, or LLB is preferred. Prior experience in AML compliance will be considered an added advantage.
  • Sound understanding of global anti-money laundering trends, along with RBI-issued regulations applicable to commercial banks and payment operators, particularly in the context of AML/KYC compliance.
  • Self-motivated, dependable, and adaptable with strong attention to detail. Proven ability to work effectively both independently and within a collaborative team environment.
  • Familiarity with applicable laws, regulations, and enterprise-wide policies. Capable of interpreting and applying them in the context of local compliance standards.
  • Excellent collaborative skills to foster positive working relationships with peers, compliance counterparts, and business stakeholders.
  • Proficient in managing multiple stakeholders and providing timely guidance and support to business partners.
  • Exceptional verbal and written communication abilities, with the capacity to interact effectively with senior management.
  • Proficient in Microsoft Office applications, including Word, Excel, and PowerPoint, to ensure effective documentation and reporting.

Employment Type: Full Time, Permanent

Read full job description

American Express Interview Questions & Tips

Prepare for American Express roles with real interview advice

Top American Express Team Assistant Interview Questions

Q1. Sliding Window Maximum Problem Statement You are given an array/list of integers with length 'N'. A sliding window of size 'K' moves from t ... read more
Q2. Unique Frequency Problem Statement Given a string 'STR' with lowercase letters, determine the minimum number of deletions required to ensur ... read more
Q3. Maximum Non-Adjacent Subsequence Sum Given an array of integers, determine the maximum sum of a subsequence without choosing adjacent eleme ... read more
View all 191 questions

What people at American Express are saying

Team Assistant salary at American Express

reported by 13 employees with 2-13 years exp.
₹4.5 L/yr - ₹12.9 L/yr
61% more than the average Team Assistant Salary in India
View more details

What American Express employees are saying about work life

based on 3.1k employees
65%
68%
74%
88%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

American Express Benefits

Free Transport
Cafeteria
Health Insurance
Work From Home
Job Training
Soft Skill Training +6 more
View more benefits

Compare American Express with

MasterCard

3.9
Compare

Visa

3.5
Compare

PayPal

3.9
Compare

State Bank of India

3.8
Compare

HDFC Bank

3.9
Compare

ICICI Bank

4.0
Compare

Axis Bank

3.8
Compare

Standard Chartered

3.7
Compare

AIG

3.9
Compare

Wells Fargo

3.8
Compare

JPMorgan Chase & Co.

4.0
Compare

HSBC Group

4.0
Compare

Cholamandalam Investment & Finance

3.9
Compare

Citicorp

3.7
Compare

BNY

3.9
Compare

UBS

3.9
Compare

State Street Corporation

3.7
Compare

IDFC FIRST Bharat

4.5
Compare

HDFC Sales

4.0
Compare

Aditya Birla Capital

3.9
Compare

Similar Jobs for you

Compliance Manager at Resy

Gurgaon / Gurugram

3-7 Yrs

₹ 6-10 LPA

Assistant Manager Process at WNS Holdings

Bangalore / Bengaluru

5-8 Yrs

₹ 8-11 LPA

Assistant Manager Process at WNS Holdings

Gurgaon / Gurugram

5-8 Yrs

₹ 8-11 LPA

AML Analyst at Flying Colours

Mumbai

3-8 Yrs

₹ 4-9 LPA

Associate Analyst 1 at AML RightSource

Kolkata

0-5 Yrs

₹ 3-8 LPA

Senior Associate at BNY Mellon International Operations (India)

Pune

7-10 Yrs

₹ 3-8 LPA

Team Lead at BA Continuum India Pvt. Ltd.

Mumbai, Gurgaon / Gurugram

4-6 Yrs

₹ 6-8 LPA

Associate at DWS Group

Bangalore / Bengaluru

6-8 Yrs

₹ 8-10 LPA

Associate at DWS Group

Bangalore / Bengaluru

6-9 Yrs

₹ 8-11 LPA

Associate at Pricewaterhouse Coopers Private Limited

Bangalore / Bengaluru

3-6 Yrs

₹ 5-8 LPA

American Express Gurgaon / Gurugram Office Location

View all
Gurgaon Office
Headquarter
American Express Banking Corp., Cyber City, Tower-C, DLF Bldg. No.8, Sector-25, DLF City Phase-II Gurgaon
Haryana 122002

Analyst-Compliance/ Team Assistant: Sanctions Screening

2-7 Yrs

Gurgaon / Gurugram

16d ago·via naukri.com

Senior Engineer II

8-13 Yrs

Bangalore / Bengaluru

19hr ago·via naukri.com

Customer Service Analyst

1-5 Yrs

Gurgaon / Gurugram

19hr ago·via naukri.com

Financial Analyst

0-5 Yrs

Gurgaon / Gurugram

19hr ago·via naukri.com

Engineer II

3-4 Yrs

Bangalore / Bengaluru

20hr ago·via naukri.com

Financial Analyst

5-10 Yrs

Bangalore / Bengaluru

20hr ago·via naukri.com

Engineer II (Java Fullstack)

8-9 Yrs

Bangalore / Bengaluru

20hr ago·via naukri.com

Engineer I

3-8 Yrs

Bangalore / Bengaluru

20hr ago·via naukri.com

Engineer III-- AI/ML

3-4 Yrs

Gurgaon / Gurugram

20hr ago·via naukri.com

Senior Engineer II- AI/ML

3-4 Yrs

Gurgaon / Gurugram

20hr ago·via naukri.com
write
Share an Interview