Analyst-Compliance/ Team Assistant: Sanctions Screening
English
₹20000/MONTH
1 Year
MBA
Work From Office
Date Posted
05-Mar-2025
Location
Haryana (HR), 1
Job Type
Full Time
Company
Group
Description
Financial Crime Compliance Analyst – American Express
Job Details
- Position: Financial Crime Compliance Analyst
- Job Type: Full-time
- Location: Gurugram, Haryana, India
- Work Model: Onsite
- Benefits: Health Insurance, Competitive Pay, Bonus Incentives
Join Team Amex – Lead the Way with Us!
At American Express (Amex), we believe in backing our people to help them progress in incredible ways. When you join Team Amex, you become part of a global, diverse community committed to providing the world’s best customer experience with integrity, collaboration, and excellence.
???? Here, you’ll be recognized for your contributions, grow professionally, and make a meaningful impact while being supported at every stage of your career.
???? Join us and let’s lead the way together!
Responsibilities
✅ Financial Crime Compliance & Transaction Monitoring
- Conduct time-sensitive and detailed reviews of financial transactions flagged through monitoring systems.
- Identify, analyze, and report potentially suspicious activity across multiple jurisdictions.
- Interpret complex red flag indicators and AML (Anti-Money Laundering) system rules.
- Ensure compliance with internal & external SLAs by tracking alerts and implementing necessary controls.
✅ Risk Management & Due Diligence
- Develop and maintain expertise in global financial crime trends and AML regulations.
- Conduct Enhanced Due Diligence (EDD) and risk categorization of customers.
- Support sanctions screening and Politically Exposed Persons (PEP) checks.
- Work closely with business stakeholders to ensure the effectiveness of compliance programs.
✅ Reporting & Compliance Standards
- Prepare well-documented reports analyzing suspicious transactions.
- Conduct quality assurance reviews and provide feedback for improvement.
- Ensure adherence to RBI regulations and global AML/KYC compliance policies.
- Maintain best-in-class compliance culture within Amex Banking Corp (AEBC).
✅ Stakeholder Collaboration
- Build strong relationships with internal business teams, compliance units, and external regulatory bodies.
- Provide guidance & support to business partners on AML-related matters.
- Effectively communicate compliance risks and regulatory requirements to senior management.
Qualifications & Skills
???? Preferred Education & Certifications:
✔ CA, MBA, CAMS, or LLB (or equivalent qualifications)
✔ Prior AML compliance experience is an added advantage
???? Required Knowledge & Skills:
✔ Strong understanding of global anti-money laundering regulations and RBI-issued AML/KYC guidelines
✔ Familiarity with financial crime risk trends and compliance standards
✔ Excellent analytical skills with attention to detail
✔ Proficiency in Microsoft Office (Word, Excel, PowerPoint) for effective reporting
✔ Strong verbal & written communication to interact with senior management
✔ Ability to work independently & in a collaborative team environment
✔ Experience in managing multiple stakeholders and providing timely compliance guidance
Benefits & Perks
???? Competitive Compensation & Rewards
- Attractive starting salary with bonus incentives
- Retirement & financial well-being support
???? Comprehensive Health & Wellness
- Medical, dental, vision, life insurance, and disability benefits (depending on location)
- Free access to global on-site wellness centers (nurses & doctors) (location-dependent)
- Confidential counseling support through the Healthy Minds program
???????????????? Work-Life Balance & Flexibility
- Hybrid, onsite, or virtual work arrangements (role-dependent)
- Generous paid parental leave policies (location-based)
???? Career Growth & Development
- Training & leadership development programs
- Career progression opportunities within American Express
Equal Opportunity Employer
American Express is an equal opportunity employer that makes hiring decisions without discrimination based on race, gender, religion, disability, or any legally protected status.
???? Employment is subject to a successful background verification check, as per applicable laws and regulations.
???? If you're passionate about financial compliance and risk management, apply today and be a part of our mission at American Express! ????
7.jpg)
5.jpg)
1.jpg)
8.jpg)
.jpg)
5.jpg)
4.jpg)
.jpg)
.jpg)
1.jpg)
15.jpg)
14.jpg)
10.jpg)
5.jpg)
7.jpg)
DISCLAIMER
Welcome to Anekojob.com We provide job seekers with information gathered from various publicly available job posting websites, including but not limited to Google, Indeed, LinkedIn, and other well-known job platforms. Our mission is to help individuals find employment opportunities by offering up-to-date job listings and career-related resources. We do not charge any fees for accessing or using our website, and all job information is provided free of charge.
Anekojob.com does not directly offer, manage, or engage in the hiring process for any of the job listings featured on our website. All listings are sourced from third-party job posting platforms such as Indeed, LinkedIn, and other recognized job websites.
By using our website, you acknowledge and accept the above terms and conditions. Thank you for visiting Anekojob.com, and we wish you success in your job search.
For any inquiries or to raise a complaint, please contact us at jobpostingcustomercare@gmail.com.