Team Assistant: Financial Crime Investigator

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 American Express s 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 complies with 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 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 Please note that the incumbent will be required to work in rotational shift We back you with benefits that support your holistic well-being so you can be and deliver your best This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally 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