Team Assistant

American Express
Gurugram
Workplace: HybridFull timeFunction: Administration & Executive AssistanceExperience: 2+ yearsEducation: bachelorsSkills: ["Verbal communication","Written communication","Analytical skills","Attention to detail","Independent work"]

Support end-to-end investigations for financial crimes within GFCSU/USIU, contributing to automated transaction monitoring rule outputs and reviewing records to identify suspicious patterns. Conduct investigations across AML, EDD, Screening, and Anti-Corruption workflows, including researching, narrating/reviewing alerts, and dispositioning cases. Develop and maintain knowledge of the financial crime environment while meeting productivity and quality goals in a 24x7 rotational shift setting.

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FursaFursa
American Express
American Express
2 days 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: 14 hours agoStatus: Live
Reposted: similar role first listed 4 weeks ago

Job Summary

Support end-to-end investigations for financial crimes within GFCSU/USIU, contributing to automated transaction monitoring rule outputs and reviewing records to identify suspicious patterns. Conduct investigations across AML, EDD, Screening, and Anti-Corruption workflows, including researching, narrating/reviewing alerts, and dispositioning cases. Develop and maintain knowledge of the financial crime environment while meeting productivity and quality goals in a 24x7 rotational shift setting.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Conduct investigations across GFCSU workflows including AML, EDD, Screening, and Anti-Corruption.
  • •Review and disposition Transaction Monitoring, Screening, and EDD alerts with strong attention to detail.
  • •Perform research and produce report/narration writing to document investigation findings.
  • •Maintain adequate knowledge of the financial crime environment and associated typologies.
  • •Meet performance expectations for productivity and quality goals within rotational shifts.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityParental LeaveRetirementHybrid WorkCounselingWellness Stipend

Key Requirements

  • •At least two years of analytical or investigative experience, preferably in financial crimes, AML, risk, threat analysis, or fraud.
  • •Ability to demonstrate understanding of financial crime typologies and patterns used to exploit financial institutions.
  • •Ability to synthesize large volumes of information (e.g., transaction data) to identify key trends.
  • •Ability to work efficiently and independently in a fast-paced environment, including rotational shift work in a 24*7 environment.
  • •Comfort reading and reviewing records from US jurisdictions and collaborating with various American Express teams.
Experience:2+ yearsFinancial crimesAMLRiskFraudCompliance
Education:Bachelor's
Skills:Verbal communicationWritten communicationAnalytical skillsAttention to detailIndependent work
Certifications:ACAMSComplianceAMLFinancial Crime

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