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American Express

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4.2

based on 3.1k Reviews

Video summary

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

Top Rated Large Company - 2024

Top Rated Company for Women - 2024

Top Rated Financial Services Company - 2024

188 American Express Jobs

Analyst-Compliance/ Team Assistant: Sanctions Screening

American Express Company

4.2

based on 3.1k Reviews

2-7 years

Gurgaon / Gurugram

1 vacancy

Analyst-Compliance/ Team Assistant: Sanctions Screening

American Express

posted 20d ago

Job Role Insights

Flexible timing

Key skills for the job

Finance Analytical Chemistry MS Office Anti Money Laundering Compliance CCTV Monitoring

+ 3 more

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.