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 promises to their customers and each other every day.

Details of the Job/Internship

American Express is hiring for the position of Compliance Specialist with 4 years of experience to join their office in Gurugram. 

Role and Responsibilities

• To develop and maintain an adequate knowledge of the global financial crime environment.
• Conduct time-sensitive, meticulous reviews of financial activity identified through transaction monitoring and referrals across multiple jurisdictions and countries, using a wide variety of research and analytical tools.
• Producing well-written reports detailing and analyzing potentially suspicious activity.
• Perform quality assurance reviews and provide feedback, as appropriate.
• Collaborate with lines of business and building relationships with strategic partners across the unit to ensure effective coordination of significant matters.
• Assisting with additional projects to aid various GFCC and non-U.S. teams.

Eligibility

• Bachelors/University degree preferred or equivalent experience.
• At least 4 years of work experience with a minimum of 2 years as AML Compliance Analyst in a financial services institution or payment institution in any of the following areas is highly preferred: Anti-Money Laundering compliance, Suspicious Activity Reporting, financial crime, KYC or enhanced due diligence, or law enforcement.
• Keen attention to detail in research, analysis, and documentation.
• Proven ability to analyze large amounts of data in order to report critical information.
• Experience with Microsoft Word and Excel.
• Effective communication and excellent writing skills.
• Demonstrated ability to handle new and varied work streams depending on business needs.
• A strong candidate will also be able to manage multiple tasks simultaneously; be an enthusiastic self-starter; and deadline-driven team player.
• High level of professionalism, flexibility, self-motivation, and sense of urgency.
• Fluent in English (spoken and written).

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].