3 weeks ago

Apprentice

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Support American Express’s Global Financial Crimes Surveillance screening team by performing sanctions and Politically Exposed Persons (PEP) screening in Bridger. Conduct enhanced due diligence research, collaborate with lines of business and market compliance officers to investigate and resolve potential matches, and help clear Bridger hits during payments processing. Maintain strong attention to detail, meet compliance and control goals, and ensure timely reporting, escalation, and documentation.

Location: Gurugram

Workplace: Hybrid

Employment Type: Internship · 12 months

Job Function: Communications, PR & Community

Seniority: Intern level

Key Responsibilities

•Perform sanctions and PEP screening in Bridger, the enterprise screening tool.
•Conduct enhanced due diligence research.
•Collaborate with lines of business and market compliance teams to investigate and resolve potential sanctions matches.
•Clear Bridger hits that surface during payments processing, batch scanning, and real-time processing per policy.
•Ensure timely reporting and escalation of significant issues while meeting compliance and control goals.

Pay and Benefits

Perks:Cab FacilityMeal AllowanceTrainingHybrid Work

Key Requirements

•Studies in Finance, Accounting, Economics, Criminal Justice/Criminology, Business Administration, Computer Science/Data Analytics, Cybersecurity, or Law (other majors considered case-by-case).
•ACAMS or a certification in Compliance, AML, or Financial Crime related fields is a plus.
•Knowledge of compliance, regulatory frameworks, AML legislation, and financial crime, sector, and geopolitical issues is an advantage.
•Keen attention to detail in investigation, analysis, and documentation.
•Fluency in English (spoken and written) with effective communication and excellent writing skills.

Education:Bachelor's in Finance, Accounting, Economics, Criminal Justice/Criminology, Business Administration, Computer Science/Data Analytics, Cybersecurity, Law

Skills:Attention to detailAnalytical skillsProblem-solvingCommunicationWriting

Certifications:ACAMS

Languages:English

Tech Stack:BridgerCADENCE

Company Brief

American Express

Industry: Payments

Website

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American Express

3 weeks ago

Apprentice

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: Gurugram

Workplace: Hybrid

Employment Type: Internship · 12 months

Job Function: Communications, PR & Community

Seniority: Intern level

Key Responsibilities

•Perform sanctions and PEP screening in Bridger, the enterprise screening tool.
•Conduct enhanced due diligence research.
•Collaborate with lines of business and market compliance teams to investigate and resolve potential sanctions matches.
•Clear Bridger hits that surface during payments processing, batch scanning, and real-time processing per policy.
•Ensure timely reporting and escalation of significant issues while meeting compliance and control goals.

Pay and Benefits

Perks:Cab FacilityMeal AllowanceTrainingHybrid Work

Key Requirements

•Studies in Finance, Accounting, Economics, Criminal Justice/Criminology, Business Administration, Computer Science/Data Analytics, Cybersecurity, or Law (other majors considered case-by-case).
•ACAMS or a certification in Compliance, AML, or Financial Crime related fields is a plus.
•Knowledge of compliance, regulatory frameworks, AML legislation, and financial crime, sector, and geopolitical issues is an advantage.
•Keen attention to detail in investigation, analysis, and documentation.
•Fluency in English (spoken and written) with effective communication and excellent writing skills.

Education:Bachelor's in Finance, Accounting, Economics, Criminal Justice/Criminology, Business Administration, Computer Science/Data Analytics, Cybersecurity, Law

Skills:Attention to detailAnalytical skillsProblem-solvingCommunicationWriting

Certifications:ACAMS

Languages:English

Tech Stack:BridgerCADENCE

Company Brief

American Express

Industry: Payments

Website