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Team Assistant-Compliance/AML | American Express | Gurugram

Job Detail

  • Job ID 13724
  • Career Level  Executive
  • Experience  2-4 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

Job Role: Team Assistant-Compliance/AML

  • Location: Gurugram

Responsibilities

  • Performing AML investigations cases, managing inventory and escalating matters as required.
  • Monitoring transactions/customers and reporting suspicious activity to the regulators.
  • Management of internal and external SLAs for alerts without any miss. Tracking the same using various internal tools and creating controls for adherence.
  • Implementing regulatory notifications/circulars and ensuring that business activities are aligned to American
  • Express Company compliance program and local regulations in local market
  • Provide regular updates to various committees within AEBC

Qualifications

  • Minimum 3 years of experience with good academic qualifications.
  • Experience in AML compliance or legal domain would be an added advantage.
  • Working knowledge of RBI KYC/AML regulations
  • Handled regulatory compliance role in large banks or payment operators
  • Excellent verbal or written communications skills
  • Proficient in Microsoft Office applications, including Word, Excel, and PowerPoint, to ensure effective documentation and reporting.

Get Vskills AML Certified

Required skills

Advanced Excel Aml aml and kyc Compliance Power Point

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