Team Assistant

American Express
Gurugram
Workplace: HybridFull timeFunction: Administration & Executive AssistanceExperience: 2-3 yearsSkills: ["Communication","Documentation"]

Investigate AML transaction monitoring alerts and analyze customer profiles and transaction patterns to identify AML red flags. Perform sanctions screening and manage KYC/CDD and Enhanced Due Diligence reviews for high-risk customers and PEPs, including periodic and event-driven reviews. Document findings in audit-ready case records, escalate suspicious activity in line with AML policies, and ensure investigations meet SLA, quality, and regulatory compliance standards within the Market Compliance (India) team.

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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: 3 hours agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Investigate AML transaction monitoring alerts and analyze customer profiles and transaction patterns to identify AML red flags. Perform sanctions screening and manage KYC/CDD and Enhanced Due Diligence reviews for high-risk customers and PEPs, including periodic and event-driven reviews. Document findings in audit-ready case records, escalate suspicious activity in line with AML policies, and ensure investigations meet SLA, quality, and regulatory compliance standards within the Market Compliance (India) team.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Investigate AML transaction monitoring alerts and identify unusual or potentially suspicious activities.
  • •Analyze customer profiles and transaction patterns to detect AML red flags.
  • •Conduct sanctions screening and review potential matches against sanctions and watchlists.
  • •Perform KYC/CDD and Enhanced Due Diligence (EDD) reviews for high-risk customers and PEPs, including periodic and event-driven reviews.
  • •Document investigation findings with clear rationale, escalate concerns according to AML policies, and complete investigations within defined SLA and quality standards.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance

Key Requirements

  • •2–3 years of relevant experience in AML compliance with exposure to investigation-related responsibilities.
  • •Working knowledge of RBI KYC/AML regulations and the ability to apply regulatory expectations in day-to-day reviews.
  • •Ability to investigate and analyze transaction monitoring alerts, customer profiles, and transaction patterns to identify AML red flags.
  • •Experience with sanctions screening and KYC/CDD and Enhanced Due Diligence (EDD) reviews for high-risk customers and PEPs.
  • •Proficiency in Microsoft Office (Word, Excel, PowerPoint) and strong verbal/written communication to document findings clearly.
Experience:2-3 yearsAML complianceBankingPayments
Skills:CommunicationDocumentation
Tech Stack:Microsoft 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