Team Assistant – Compliance/AML | American Express | Gurugram
- Full time
- Gurugram IN
- @American Express
Job Detail
-
Job ID 13691
-
Career Level Executive
-
Experience 2-4 Years
-
Industry Finance
-
Qualifications Degree Bachelor
Job Description
Job Role: Team Assistant – Compliance/AML
- Location: Gurugram
Key responsibilities include:
- Conduct AML investigations and manage case inventory
- Monitor transactions and identify/report suspicious activities
- Ensure SLA adherence for AML alerts
- Support implementation of regulatory notifications and compliance requirements
- Work with stakeholders and provide governance updates
- Maintain strong documentation and reporting standards
Ideal candidate:
- 3+ years of experience in AML Compliance, KYC, Transaction Monitoring, or Regulatory Compliance
- Knowledge of RBI KYC/AML regulations
- Experience in banking or payment operators is preferred
- Strong analytical, communication, and Microsoft Office skills
Required skills
Related Jobs
-
June 30, 2026Data Governance Specialist | Acuity Analytics | Gurugram/Bengaluru Full time
Gurugram IN -
June 30, 2026Senior Associate – AML / Transaction Monitoring | Genpact | Gurugram Full time
Gurugram IN
