Details of the Organization

At American Express, they know that with the right backing, people and businesses have the power to progress in incredible ways. 

Details of the Job/Internship

American Express is hiring for the position of Analyst Compliance with 6+ years of experience to join their office in Gurugram. 

Role and Responsibilities

• Conduct end-to-end due diligence on transaction monitoring alerts, using in-depth research to identify and mitigate risks.
• Support transaction monitoring simulations by providing data, insights, and analysis to strengthen system effectiveness.
• Develop and refine system rules to detect red flag indicators and proactively mitigate risks.
• Manage SLAs for alerts to ensure 100% compliance, leveraging internal tools and robust controls.
• Gain and apply expertise in investigative tools (e.g., Dow Jones, World-Check) to assess potential risks.
• Escalate and resolve identified risks/issues with urgency while maintaining adherence to compliance timelines.
• Collaborate with oversight teams, business partners, and stakeholders to address compliance gaps and implement long-term solutions.
• Conduct Enhanced Due Diligence (EDD) on high-risk customers using structured risk categorization frameworks.
• Stay current on sanctions, PEP screening, and international compliance requirements to strengthen controls.
• Design and maintain compliance dashboards to provide real-time insights for leadership and committees.
• Conduct periodic risk assessments, identify emerging threats, and recommend mitigation strategies.
• Prepare and deliver comprehensive audit-ready documentation for internal and external reviews.
• Contribute to a best-in-class compliance culture by driving continuous improvement and program effectiveness.

Eligibility

• Strong academic background (CA, MBA, CAMS, LLB preferred) with 6+ years of relevant experience; AML compliance experience is an advantage.
• In-depth knowledge of AML/KYC regulations (RBI and global frameworks).
• Proven ability to work independently and collaboratively with strong attention to detail.
• Familiarity with compliance laws, regulations, and policies with the ability to apply them in practice.
• Skilled in stakeholder management and providing timely, actionable guidance.
• Excellent written and verbal communication skills, including comfort in engaging senior leadership.
• Proficient in MS Office (Word, Excel, PowerPoint) for documentation, reporting, and presentations.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Gurugram, Haryana, India

Application and Registration Details

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