Team Assistant

American Express
Gurugram
Workplace: HybridFull timeFunction: Administration & Executive AssistanceSkills: ["Attention to detail","Analytical problem-solving","Communication","Writing","Organization","Flexibility"]

Perform sanctions and PEP screening using Bridger, then conduct enhanced due diligence investigations to clear potential matches. Partner with lines of business and market compliance teams to resolve sanctions concerns, ensuring timely clearance of Bridger hits during payment processing and batch or real-time scanning. Meet compliance and control goals, report and escalate significant issues, and manage multiple tasks with accuracy while adhering to sanctions policies.

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FursaFursa
American Express
American Express
2 days ago

Team Assistant

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Perform sanctions and PEP screening using Bridger, then conduct enhanced due diligence investigations to clear potential matches. Partner with lines of business and market compliance teams to resolve sanctions concerns, ensuring timely clearance of Bridger hits during payment processing and batch or real-time scanning. Meet compliance and control goals, report and escalate significant issues, and manage multiple tasks with accuracy while adhering to sanctions policies.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Conduct sanctions and Politically Exposed Persons (PEP) screening in Bridger and identify potential matches.
  • •Perform enhanced due diligence research to investigate and resolve potential sanctions matches.
  • •Collaborate with lines of business and market compliance teams to clear or address screening findings.
  • •Ensure timely clearance of Bridger hits during payments processing, batch scanning, and real-time activities per sanctions policy.
  • •Meet compliance and control goals with timely reporting/escalation of significant issues and flexibility to manage multiple tasks under tight time frames.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability InsuranceParental LeaveRetirement

Key Requirements

  • •2 to 4 years of relevant work experience with AML, KYC, sanctions, PEP and risk screening/investigations knowledge.
  • •Strong attention to detail in investigations, analysis, and documentation.
  • •Proven analytical and problem-solving skills for researching and resolving potential compliance matches.
  • •Computer and internet research skills with effective communication and excellent writing ability.
  • •Ability to manage multiple, varied projects simultaneously and work flexible hours to support global payment locations.
Skills:Attention to detailAnalytical problem-solvingCommunicationWritingOrganizationFlexibility
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