Analyst

AMERICAN EXPRESS

2 - 14 years

12 - 13 Lacs

gurugram

Posted:4 days ago| Platform:

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Skills Required

career development due diligence finance process improvement analytical anti money laundering wellness operations financial services monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

Develop and maintain investigations-related procedures and training materials in alignment with internal and regulatory standards
Support and deliver training initiatives across virtual and in-person formats for colleagues across all global markets.
Collaborate with key stakeholders to identify and implement efficiencies in investigative workflows
Serve as a liaison for the Procedures and Training team to maintain awareness of operational training and procedural needs.
Partner with global and cross-functional teams to ensure consistent application of trained process and procedure.
Contribute to ongoing process improvement efforts and support the design of new or updated procedural and training frameworks
Maintain subject matter expertise of GFCSU/USIU Investigative process by periodically conducting end-to-end suspicious activity investigations and possible SAR filing.
Demonstrate flexibility in work schedule to accommodate global training needs across multiple time zones, including early morning, evening, or occasional weekend sessions as required.

Minimum Qualifications

2+ years of work experience in a financial services institution or payment institution in any of the following areas is highly preferred: Anti-Money Laundering, Suspicious Activity Reporting, financial crime, enhanced due diligence, or law enforcement
Experience with collaborating, creating and/or delivering effective trainings with demonstrable results.
Willingness and ability to work a varying schedule to support training delivery in international markets.
Knowledge of criminal typologies associated with financial products and services
Ability to demonstrate strategic thinking, support innovation and change, introduce and champion new processes
Ability to handle sensitive information in a confidential and professional manner
Keen attention to detail, analytical and problem-solving skills, and effective communication skills
Proficient with all Microsoft Office suite, including Word, Excel, and PowerPoint

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