Team Assistant-Compliance/AML | American Express | Gurugram
- Full time
- Gurugram IN
- @American Express
Job Detail
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Job ID 13724
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Career Level Executive
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Experience 2-4 Years
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Industry Finance
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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.
