Job
Description
As a member of Team Amex, you play a crucial role in developing and maintaining knowledge of the global financial crime environment. Your responsibilities include: - Conducting time-sensitive and meticulous reviews of financial activity across multiple jurisdictions - Producing detailed reports on potentially suspicious activity - Understanding system rules for transaction monitoring and interpreting complex red flag indicators - Managing internal and external SLAs for alerts and ensuring adherence - Collaborating with lines of business and strategic partners for effective coordination - Conducting Enhanced Due Diligence on customers based on risk categorization - Familiarity with sanctions and PEP screening process - Ensuring the effectiveness of the Compliance program and maintaining a best-in-class Compliance culture - Performing quality assurance reviews and providing feedback Qualifications, Skills, and Experience required for this role include: - Strong academic qualifications such as CA, MBA, CAMS, or LLB preferred - Prior experience in AML compliance considered an advantage - Self-motivated, dependable, and adaptable with attention to detail - Familiarity with applicable laws, regulations, and enterprise-wide policies - Excellent collaborative and communication skills - Proficiency in Microsoft Office applications Work Location: Onsite American Express supports the holistic well-being of its colleagues and their loved ones by providing benefits, including: - Competitive base salaries and bonus incentives - Support for financial well-being and retirement - Comprehensive medical, dental, vision, life insurance, and disability benefits - Flexible working model with hybrid, onsite, or virtual arrangements - Generous paid parental leave policies - Free access to global on-site wellness centers and counseling support through the Healthy Minds program - Career development and training opportunities Please note that the offer of employment with American Express is subject to the successful completion of a background verification check, in compliance with applicable laws and regulations. As a member of Team Amex, you play a crucial role in developing and maintaining knowledge of the global financial crime environment. Your responsibilities include: - Conducting time-sensitive and meticulous reviews of financial activity across multiple jurisdictions - Producing detailed reports on potentially suspicious activity - Understanding system rules for transaction monitoring and interpreting complex red flag indicators - Managing internal and external SLAs for alerts and ensuring adherence - Collaborating with lines of business and strategic partners for effective coordination - Conducting Enhanced Due Diligence on customers based on risk categorization - Familiarity with sanctions and PEP screening process - Ensuring the effectiveness of the Compliance program and maintaining a best-in-class Compliance culture - Performing quality assurance reviews and providing feedback Qualifications, Skills, and Experience required for this role include: - Strong academic qualifications such as CA, MBA, CAMS, or LLB preferred - Prior experience in AML compliance considered an advantage - Self-motivated, dependable, and adaptable with attention to detail - Familiarity with applicable laws, regulations, and enterprise-wide policies - Excellent collaborative and communication skills - Proficiency in Microsoft Office applications Work Location: Onsite American Express supports the holistic well-being of its colleagues and their loved ones by providing benefits, including: - Competitive base salaries and bonus incentives - Support for financial well-being and retirement - Comprehensive medical, dental, vision, life insurance, and disability benefits - Flexible working model with hybrid, onsite, or virtual arrangements - Generous paid parental leave policies - Free access to global on-site wellness centers and counseling support through the Healthy Minds program - Career development and training opportunities Please note that the offer of employment with American Express is subject to the successful completion of a background verification check, in compliance with applicable laws and regulations.
