American Express

3 days ago

Team Assistant

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

Support end-to-end financial crimes investigations within Global Financial Crimes Surveillance, working under Global Financial Crimes Compliance partners. Conduct AML, EDD, Screening, and Anti-Corruption investigations by reviewing and dispositioning transaction monitoring, screening, and EDD alerts. Write investigation narratives/reports, synthesize transaction data to identify trends, and meet productivity/quality goals while maintaining knowledge of the financial-crime environment.

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.
•Perform strong research and analytical work to support investigation outcomes across workflows.
•Produce clear report/narration writing with keen attention to detail.
•Meet productivity and quality goals while developing and maintaining knowledge of the financial-crime environment.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability InsurancePaid LeaveRetirement

Key Requirements

•At least two years of analytical or investigative experience, preferably in financial crimes, AML, risk, threat analysis, or fraud.
•Ability to understand financial crime typologies and patterns used to exploit financial institutions.
•Ability to synthesize large amounts of information such as transaction data and identify key trends.
•Excellent verbal and written communications skills for investigation and narration/reporting.
•Must be flexible for rotational shifts in a 24/7 environment with rotational week offs.

Experience:Financial crimesAMLRiskFraudTransaction monitoringKYCSanctionsEDD

Education:Bachelor's

Skills:CommunicationAnalytical skillsAttention to detailIndependent workAdaptability

Certifications:ComplianceAMLFinancial CrimeACAMS

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

Website LinkedIn

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American Express

3 days ago

Team Assistant

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 hour agoStatus: Live

Job Summary

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.
•Perform strong research and analytical work to support investigation outcomes across workflows.
•Produce clear report/narration writing with keen attention to detail.
•Meet productivity and quality goals while developing and maintaining knowledge of the financial-crime environment.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability InsurancePaid LeaveRetirement

Key Requirements

•At least two years of analytical or investigative experience, preferably in financial crimes, AML, risk, threat analysis, or fraud.
•Ability to understand financial crime typologies and patterns used to exploit financial institutions.
•Ability to synthesize large amounts of information such as transaction data and identify key trends.
•Excellent verbal and written communications skills for investigation and narration/reporting.
•Must be flexible for rotational shifts in a 24/7 environment with rotational week offs.

Experience:Financial crimesAMLRiskFraudTransaction monitoringKYCSanctionsEDD

Education:Bachelor's

Skills:CommunicationAnalytical skillsAttention to detailIndependent workAdaptability

Certifications:ComplianceAMLFinancial CrimeACAMS

Company Brief

American Express

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

Website LinkedIn