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AMERICAN EXPRESS
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Team Assistant: GFCSU Investigations

Team Assistant: GFCSU Investigations

AMERICAN EXPRESS

1 - 4 years

3 - 6 Lacs

gurugram

Posted:3 weeks ago| Platform:

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Skills Required

analytical skills career development law enforcement compliance finance analytical investigation wellness research monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with the review of records. Candidates must be flexible and willing to change responsibilities to meet business needs, should be comfortable reading and reviewing records from US jurisdictions, and be able to work with various teams across American Express, including US & International Market Compliance Officers, line of business representatives, and project teams, among others.

How will you make an impact in this role?

Conduct investigations across different GFCSU workflows: AML, EDD, Screening and Anti-Corruption.
Strong research, report/narration writing, and analytical skills across different GFCSU workflows: AML, EDD, Screening and Anti-Corruption.
Reviewing and dispositioning Transaction Monitoring, Screening and EDD alerts,
Demonstrate a keen attention to detail in investigation, analysis, and report/narration writing.
Meet performance expectations: productivity and quality goals.
To develop and maintain an adequate knowledge of the financial crime environment.

Minimum Qualifications

Excellent verbal and written communications skills
At least two years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields.
Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions.
Ability to synthesize large amounts of information such as transaction data and identify key trends.
Ability to work efficiently and independently in a fast-paced environment.
Incumbent should be flexible to work in rotational shift environment. Shift window is 24*7 with rotational week offs.

Preferred Qualifications

Certification in Compliance, AML or Financial Crime related fields.
Experience working in KYC, Transaction monitoring, Sanctions or EDD departments
ACAMS or similar certification.

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AMERICAN EXPRESS

Financial Services

New York NY

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Team Assistant: GFCSU Investigations