Team Assistant

American Express
Gurugram
Workplace: HybridFull timeFunction: Administration & Executive AssistanceExperience: 2+ yearsSkills: ["Communication","Analytical thinking","Research","Independent work","Attention to detail","Adaptability"]

Support financial crime investigations by analyzing large transaction datasets to identify suspicious patterns across AML, EDD, screening, and anti-corruption workflows. Review and disposition alerts, conduct investigations, and produce clear investigation reports and narrations. Work in a 24*7 rotational shift environment in the Gurgaon hub, collaborating with GFCSU/USIU and compliance partners to manage risk for AML, sanctions screening, improper payments, and SAR-related workflows.

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FursaFursa
American Express
American Express
1 day 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: 4 hours agoStatus: Live
Reposted: similar role first listed 2 months ago

Job Summary

Support financial crime investigations by analyzing large transaction datasets to identify suspicious patterns across AML, EDD, screening, and anti-corruption workflows. Review and disposition alerts, conduct investigations, and produce clear investigation reports and narrations. Work in a 24*7 rotational shift environment in the Gurgaon hub, collaborating with GFCSU/USIU and compliance partners to manage risk for AML, sanctions screening, improper payments, and SAR-related workflows.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Entry level

Key Responsibilities

  • •Conduct investigations across GFCSU workflows including AML, EDD, Screening, and Anti-Corruption.
  • •Review and disposition Transaction Monitoring, Screening, and EDD alerts.
  • •Prepare investigation reports and narrations with strong analytical and research skills.
  • •Develop and maintain knowledge of the financial crime environment.
  • •Meet productivity and quality performance expectations.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityPaid ParentalRetirementAnnual BonusCounseling SupportWellness Stipend

Key Requirements

  • •At least two years of analytical or investigative experience, preferably in financial crimes, AML, risk, threat analysis, or fraud.
  • •Demonstrate understanding of financial crime typologies and patterns used to exploit financial institutions.
  • •Synthesize large amounts of information (e.g., transaction data) to identify key trends.
  • •Excellent verbal and written communications skills for investigation reporting.
  • •Be flexible to work in a 24*7 rotational shift environment with rotational week offs.
Experience:2+ yearsFinancial crimesAMLRisk analysisFraudKYCTransaction monitoringSanctionsEDDScreening
Skills:CommunicationAnalytical thinkingResearchIndependent workAttention to detailAdaptability
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
WebsiteLinkedIn