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. Whether they’re supporting their customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, their colleagues are constantly striving to uphold their powerful backing promise to their customers and each other every day. 

Details of the Job/Internship

American Express is hiring for the position of Analyst-Compliance to join their office in Gurugram.

Role and Responsibilities

• Monitor TM development throughout the project lifecycle to ensure all necessary steps are followed per policy and procedures. 
• Partner with the Financial Intelligence Unit (FIU), Financial Crimes and Center of Excellence (FCCoE) and other relevant teams to ensure projects obtain cross team alignment on release readiness.
• Validation that proposed criteria maps back to original requirements and is sensible in design. 
• Status tracking to ensure accuracy across all platforms, including up-channel reporting to relevant stakeholders.
• Creation and maintenance of all project-related reporting.
• Creation, revision, and updates of procedural guides.
• Frequent data entry and multi-level validation of project and work effort related documentation to preserve the integrity of enterprise-wide Transaction Monitoring Program.
• Evaluate and perform analyses on datasets to provide accurate up-channel reporting to senior leaders.
• Develop and document methods used to research, gather, and analyze data.
• Perform other related duties as assigned.

Eligibility

• Minimum of three years professional experience, with at least one year in any of the following: BSA-AML compliance, law enforcement, general compliance, audit, complex investigations or legal.
• Demonstrated analytical, statistical, and/or quantitative skills.
• Strong communication, writing, and editing skills, a keen attention to detail, and the ability to translate data insights into actionable solutions.
• Strong Microsoft Office skills (Excel, PowerPoint, Word).
• Investigative mindset, research-oriented approach, large appetite for knowledge and learning.
• The ability to manage multiple projects simultaneously, and a willingness to be a deadline-driven team player in a dynamic working environment.
• The ability or willingness to insist that standards are met and all decisions are appropriately documented by the rule developer.
• An understanding of AML/CTF concepts and associated criminal typologies, preferred (or a willingness to learn).
• Self-starter who can work independently while meeting strict regulatory deadlines.
• Experience using SQL, preferred (or a willingness and ability to learn).
• Knowledge of Machine Learning concepts a plus.
• CAMS Certification a plus.

Salary/Stipend

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

Type of Opportunity

Fulltime

Country

India

State

Haryana

City

Gurugram

Address

Gurugram, Haryana, India

Application and Registration Details

After you apply, you will receive the next steps of the application process via email. 

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For any questions or concerns, please contact us via email at: [email protected]