4.0 - 8.0 years

0 Lacs

haryana

On-site

As a CICO AML at American Express, you will play a crucial role in performing compliance operation activities supporting the Market Compliance Officers for International markets. Your responsibilities will include: - Analyzing financial documents and statements to identify suspicious patterns that have occurred or may occur in the future. - Investigating, measuring, and reporting on the organization's risk of suspicious or fraudulent financial activity. - Assessing the financial risks posed by a company's operations and monitoring/regulating high-risk activities. - Performing PEP reviews and making decisions on potential matches during onboarding new accounts, as well as conducting Enhanced ...

Posted 5 days ago

Apply

Associate - AML and Compliance Amex Group

4.0 - 6.0 years

0 Lacs

gurgaon, haryana, india

On-site

Job Description At American Express, our culture is built on a 175-year history of innovation, shared 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. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. CICO AML: Perform compliance operation activities supporting the Market Compliance Officers for International market like overseeing and/executing the AML...

Posted 1 week ago

Apply

Vice President - Client Screening Operations - Core Services Morgan Stanley

14.0 - 18.0 years

0 Lacs

karnataka

On-site

You will be joining our team as a Vice President in the Client Screening Operations, specifically in the AML (Anti-Money Laundering) Client Screening team which is part of the Client Onboarding & Reference Data Services (CORDS) department within the Firmwide Operations division. In this role, you will lead and develop the AML client screening team, establishing clear objectives and strategies for continuous improvements. Your responsibilities will include supervising the end-to-end screening process, which involves Enhanced Due Diligence (EDD) screening, ongoing sanction, adverse news & PEP reviews using various tools and databases to ensure compliance with global AML regulations. You will w...

Posted 1 month ago

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.