2.0 - 6.0 years

0 Lacs

all india, gurugram

On-site

As a part of Team Amex at American Express, you will experience comprehensive support for your holistic well-being and numerous opportunities to learn new skills, develop as a leader, and advance your career. Your voice and ideas will play a significant role in defining the future of American Express. In this role, your main responsibilities will include: - Performing end-to-end due diligence activities on Sanctions and PEP alerts, conducting independent research to assess associated risks. - Managing internal and external SLAs for alerts without any miss and tracking using various internal tools. - Demonstrating fair knowledge of Screening tool Bridger and other research applications like D...

Posted 3 weeks ago

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Analyst - Compliance Amex

2.0 - 6.0 years

0 Lacs

haryana

On-site

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Your voice and ideas matter here, your work makes an impact, and together, you will help us define the future of American Express. In this role, you will be responsible for performing end-to-end due diligence activities on Sanctions and PEP alerts. You should be able to conduct independent rese...

Posted 3 months ago

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Analyst - Compliance (Sanction & PEP Alerts) Amex

2.0 - 6.0 years

0 Lacs

haryana

On-site

Posted 3 months ago

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