Team Assistant

American Express
Gurugram
Workplace: HybridFull timeFunction: Administration & Executive AssistanceExperience: 2-4 yearsSkills: ["Attention to detail","Analytical and problem-solving","Communication","Writing","Time management"]

Support the sanctions screening team by investigating potential and existing account relationships involving Sanctioned Persons/Entities and Politically Exposed Persons (PEP). Conduct research and analysis with careful documentation, collaborate with compliance and lines of business teams, and ensure timely clearance of screening results using tools like Bridger and CADENCE. Maintain accuracy while managing multiple investigations, reporting/escalating significant issues, and meeting Compliance & Control goals.

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FursaFursa
American Express
American Express
1 week ago

Team Assistant

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Support the sanctions screening team by investigating potential and existing account relationships involving Sanctioned Persons/Entities and Politically Exposed Persons (PEP). Conduct research and analysis with careful documentation, collaborate with compliance and lines of business teams, and ensure timely clearance of screening results using tools like Bridger and CADENCE. Maintain accuracy while managing multiple investigations, reporting/escalating significant issues, and meeting Compliance & Control goals.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Perform sanctions and PEP screening investigations, analysis, and documentation to identify potential account relationships.
  • •Conduct enhanced due diligence research and collaborate with line-of-business and market compliance teams to resolve potential sanctions matches.
  • •Clear Bridger hits that surface during payments processing, batch scanning, or real-time activities according to sanctions policy/manual.
  • •Meet established Compliance & Control goals, including timely reporting and escalation of significant issues.
  • •Work flexible hours to support different FX and Global Pay locations while maintaining accurate process delivery.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityRetirementParental LeaveCounseling Support

Key Requirements

  • •Graduate or post graduate with 2 to 4 years of relevant work experience.
  • •Keen attention to detail in investigation, analysis, and documentation.
  • •Proven analytical and problem-solving skills with computer and internet research ability.
  • •Effective communication and excellent writing skills, with the ability to manage multiple varied projects at once.
  • •Strong flexibility/adaptability to work within stringent time frames while maintaining accuracy and controls/compliance mindset.
Experience:2-4 years
Skills:Attention to detailAnalytical and problem-solvingCommunicationWritingTime management
Tech Stack:BridgerCADENCE

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn