
Manager-compliance: Anti-money Laundering
3 weeks ago
You Lead the Way Weve Got Your Back With the right backing people and businesses have the power to progress in incredible ways When you join Team Amex you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers communities and each other Here youll learn and grow as we help you create a career journey thats unique and meaningful to you with benefits programs and flexibility that support you personally and professionally At American Express youll be recognized for your contributions leadership and impactxe2x80x94every colleague has the opportunity to share in the companys success Together well win as a team striving to uphold our and powerful backing promise to provide the worlds best customer experience every day And well do it with the utmost integrity and in an environment where everyone is seen heard and feels like they belong Join Team Amex and let s lead the way together American Expresss Global Financial Crimes Surveillance Unit GFCSU and the US Investigations Unit USIU within Global Financial Crimes Compliance GFCC in partnership provide end-to-end support and oversight of global financial crimes investigations In conjunction with GFCC partners the GFCSU and USIU develop and implement automated transaction monitoring rules reports and other processes designed to identify activity potentially indicative of criminal behavior The GFCSU and USIU also investigate potentially suspicious financial activity and when appropriate file suspicious activity reports SARs with the Financial Crimes Enforcement Network FinCEN which is part of the U S Department of the Treasury and or refers matters to internal compliance partners for review and reporting globally In addition the GFCSU and USIU manage risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening and manage risk associated with improper payments that could be indicative of bribery corruption or other illicit activity by reviewing internal American Express payments and expenditures The GFCSU and USIU together perform a critical role in ensuring that American Express follows all applicable laws and regulations including the Bank Secrecy Act BSA the USA PATRIOT Act and the Foreign Corrupt Practices Act and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing credit card fraud identity theft and other criminal activity Job responsibilities Develop and maintain adequate and up to date knowledge of the financial crime environment Develop a team of analysts in the USIU including providing training and coaching monitoring team and individual performance and supporting team dynamics Work closely with the other GFCC USIU and MCO leaders to manage change including building processes identifying potential process improvements and implementing solutions Analyze large quantities of information identifying trending and opportunities managing in an ever-changing environment and transitioning new workflows to the team Conduct case reviews and investigations to ensure compliance with policies and procedures as well as timeliness of the individual work product Enable the right training and the proper awareness of the financial crime environment for all team members Qualifications Bachelors University degree or equivalent experience 6 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 KYC enhanced due diligence or law enforcement Serve as a financial crime subject matter expert and point of contact for globally dispersed FIU colleagues Ability to demonstrate critical thinking implement innovation and change introduce and champion new processes Experienced people leader capable of driving performance by coaching and motivating people for success identifying their strengths and opportunities Ability to handle sensitive information in a confidential and professional manner Strives for excellence and willing to take on additional responsibilities to produce outstanding work Maintains a positive attitude regardless of the circumstances Experience with Microsoft Office including Word Excel and PowerPoint Effective communication and excellent writing skills Ability to influence gain support and resolve conflict A strong candidate will also be able to manage multiple tasks simultaneously be an enthusiastic self-starter and deadline-driven team player CAMS certified or equivalent preferred Fluent in English spoken and written as well as other Asia Pacific language Proficiency in PowerBI Tableau tools- Clear understanding on how to transform raw data into actionable insights to create informative and impactful reports and dashboards in Power BI Tableau We back our colleagues and their loved ones with benefits and programs that support their holistic well-being That means we prioritize their physical financial and mental health through each stage of life Benefits include Competitive base salaries Bonus incentives Support for financial-well-being and retirement Comprehensive medical dental vision life insurance and disability benefits depending on location Flexible working model with hybrid onsite or virtual arrangements depending on role and business need Generous paid parental leave policies depending on your location Free access to global on-site wellness centers staffed with nurses and doctors depending on location Free and confidential counseling support through our Healthy Minds program Career development and training opportunities American Express is an equal opportunity employer and makes employment decisions without regard to race color religion sex sexual orientation gender identity national origin veteran status disability status age or any other status protected by law Offer of employment with American Express is conditioned upon the successful completion of a background verification check subject to applicable laws and regulations
-
Gurgaon, Haryana, India NTT DATA Global Delivery Services Ltd Full time ₹ 15,00,000 - ₹ 25,00,000 per yearBanking Operations Senior Associate "Position Overview: As a PCB Anti-Money Laundering/Anti-Terrorist Financing Analyst, you will play a critical role in ensuring compliance with AML/AFT regulations within the Credit Card Operations department. Reporting to the Supervisor, you will conduct investigative and assessment activities, working on reports and...
-
Gurgaon, Haryana, India Quinte Financial Technologies Full timeBSA/AML Specialist (CAMS CERTIFIED)- Location: Sector-18, Udyog Vihar Phase-4, Gurugram, Haryana Shift: US Shifts Work Mode: Onsite (Work from Office) Experience Required: 2+ YearsAre you a CAMS-certified BSA/AML professional looking to take the next step in your compliance career? We are currently seeking a detail-oriented and driven BSA/AML Analyst to...
-
Gurgaon, Haryana, India American Express Full timeYou Lead the Way Weve Got Your Back With the right backing people and businesses have the power to progress in incredible ways When you join Team Amex you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers communities and each other Here youll learn and grow as we help you create a career...
-
Analyst - AML Compliance Testing
2 days ago
Gurgaon, Haryana, India AMERICAN EXPRESS Full time ₹ 15,00,000 - ₹ 30,00,000 per yearResponsibilitiesTimely execution of fieldwork & testing of a core responsibility across all areas of laws AML, Privacy, Anti - corruption, Consumer Protection & Fairness, etc.Exhibit strong and independent risk assessment skills is designing the overall testing program as well as during alignment stages (issue classification & reporting)Regular and timely...
-
Customer Onboarding Specialist
2 weeks ago
Gurgaon, Haryana, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878Job Title: Hiring For KYC OnboardingOur organization is seeking a skilled individual to handle end-to-end customer onboarding for retail or corporate clients, ensuring compliance with internal policies and regulatory requirements.The selected candidate will be responsible for reviewing customer documentation to guarantee adherence to Anti-Money Laundering...
-
Compliance Specialist
2 weeks ago
Gurgaon, Haryana, India beBeeCustomerOnboarding Full time ₹ 1,04,000 - ₹ 1,30,878Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team.Perform customer due diligence checks to ensure adherence to regulatory standards and company policies.Verify customer information, including documents such as identification proof, address verification, and financial records.Conduct thorough risk assessments on new...
-
Analyst - Compliance Testing
2 days ago
Gurgaon, Haryana, India American Express Full time ₹ 15,00,000 - ₹ 25,00,000 per yearAt American Express, our culture is built on a 175-year history of innovation, sharedvaluesand 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,...
-
Analyst - Independent Compliance Testing
7 days ago
Gurgaon, Haryana, India American Express Full time ₹ 15,00,000 - ₹ 25,00,000 per yearAt 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...
-
Customer Service
2 weeks ago
Gurgaon, Haryana, India RBS Full time ₹ 15,000 - ₹ 28,00,000 per yearJoin us as a Financial Crime Operations AnalystIf you have an analytical mind-set and experience of working with know your customer (KYC) processes, this is a fantastic opportunity to join us as a Financial Crime Operations AnalystYou'll be delivering financial crime checks for new and existing customers, collaborating with colleagues to make sure that each...
-
Customer Service
17 hours ago
Gurgaon, Haryana, India NatWest Group Full time ₹ 9,00,000 - ₹ 12,00,000 per yearCustomer Service & Operations Analyst in Anti-Money Laundering (9 months) Join us as a Customer Service & Operations Analyst in Anti-Money LaunderingWorking with a supportive and collaborative team, you'll be helping us with anti-money laundering (AML) activities You'll be investigating queries, supporting business processes and procedures, and...