Analyst-Compliance

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Independent research","Attention to detail","Stakeholder management","Collaboration","Verbal communication"]

Perform end-to-end due diligence and enhanced reviews for Sanctions and PEP alerts, conducting independent research and risk assessments. Manage internal/external SLAs for alert handling, track risks and issues, and escalate when needed. Use screening tools and transaction monitoring processes, support audits with accurate documentation, and mitigate third-party risk. Help strengthen governance and deliver AML/Anti-Corruption training to AEBC staff while maintaining a strong compliance risk culture.

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FursaFursa
American Express
American Express
22 hours ago

Analyst-Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Perform end-to-end due diligence and enhanced reviews for Sanctions and PEP alerts, conducting independent research and risk assessments. Manage internal/external SLAs for alert handling, track risks and issues, and escalate when needed. Use screening tools and transaction monitoring processes, support audits with accurate documentation, and mitigate third-party risk. Help strengthen governance and deliver AML/Anti-Corruption training to AEBC staff while maintaining a strong compliance risk culture.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct end-to-end due diligence for Sanctions and PEP alerts, including independent research to assess risk and determine enhanced due diligence needs.
  • •Manage SLAs for alerts, track adherence using internal tools, and create controls to ensure no missed SLA.
  • •Use screening and research tools (including Bridger, Dow Jones, and World-Check) and perform risk assessments; identify, escalate, and track risks/issues.
  • •Perform enhanced customer reviews and support transaction monitoring processes, including system rules and reporting outcomes to relevant authorities.
  • •Provide audit support with accurate, organized information and deliver AML/Anti-Corruption training to AEBC staff while strengthening compliance program effectiveness and risk culture.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsPaid ParentalRetirement

Key Requirements

  • •6-8 years of relevant experience in a bank/financial institution with an Anti-Money Laundering (AML) background.
  • •Strong understanding of global anti-money laundering trends and RBI-issued regulations for AML/KYC compliance.
  • •Knowledge of end-to-end AML, Sanctions, PEP, and Transaction Monitoring processes including due diligence, risk assessments, and enhanced customer reviews.
  • •Familiarity with sanctions/PEP screening and research tools such as Bridger, Dow Jones, and World-Check.
  • •Strong ability to interpret and apply applicable laws, regulations, and enterprise policies to local compliance standards.
Experience:AMLSanctionsPEPTransaction MonitoringKYC
Education:Bachelor's
Skills:Independent researchAttention to detailStakeholder managementCollaborationVerbal communication
Languages:US
Tech Stack:BridgerDow JonesWorld CheckTransaction MonitoringMicrosoft OfficeWordExcelPowerPoint

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