Details of the Organization

At American Express, we’ve built a legacy of innovation, trust, and service excellence for over 175 years. Their culture is rooted in strong values, inclusive leadership, and a shared purpose—to back their customers, colleagues, and communities. As part of Team Amex, you’ll be empowered with the tools, resources, and opportunities to thrive professionally and personally.

Details of the Job/Internship

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

Role and Responsibilities

• Perform thorough due diligence on transaction monitoring alerts, including in-depth research and risk assessment.
• Support transaction monitoring simulations with data insights and analytics to improve system accuracy and close detection gaps.
• Develop and enhance system rules to identify complex red flags in financial transactions.
• Manage SLA compliance for alerts using advanced tracking tools and controls.
• Utilize investigative tools such as Dow Jones, World-Check, and others for comprehensive risk assessments.
• Escalate and resolve risks/issues promptly, ensuring alignment with compliance frameworks and deadlines.
• Collaborate with internal stakeholders, oversight teams, and business partners to address gaps and drive lasting solutions.
• Conduct Enhanced Due Diligence (EDD) for high-risk clients, supported by detailed documentation and categorization frameworks.
• Maintain up-to-date knowledge of sanctions screening, PEP monitoring, and international AML compliance standards.
• Design and manage dashboards to provide compliance metrics and emerging risk trends for committees and leadership.
• Perform periodic risk assessments and propose proactive mitigation strategies.
• Provide well-structured audit documentation for internal and external reviews.
• Foster a culture of compliance excellence by contributing to continuous program improvements and regulatory readiness.

Eligibility

• 6+ years of experience in AML, compliance, or a related risk management field.
• Professional qualifications such as CA, MBA, CAMS, or LLB preferred.
• Strong knowledge of AML regulations, RBI guidelines, and compliance frameworks for financial institutions and payment service providers.
• Familiarity with AML/KYC laws, global financial regulations, and enterprise compliance standards.
• Exceptional legal research, analytical, and documentation skills.
• Ability to interpret laws and regulations in the context of organizational operations.
• Excellent communication and stakeholder management skills, including the ability to present to senior leadership.
• Advanced proficiency in Microsoft Office (Word, Excel, PowerPoint).
• Self-driven, detail-oriented, and adaptable in a fast-paced, team-oriented environment.

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

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.

Incase you find any issue with the application process, please contact: [email protected] 

Stay informed about premier legal opportunities on a daily basis by joining our exclusive WhatsApp channel: https://whatsapp.com/channel/0029VaVAeN7J3jusbby2Ph33 

We are solely providing this information for dissemination and wish to clarify that we are not affiliated with the organization.