American Express | Compliance Lead
3 days ago
You Lead the Way. We’ve 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, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll 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. How will you make an impact in this role?
- The successful candidate will work in our India hub 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 non-U.S. jurisdictions, and be able to work with various teams across American Express, including international Market Compliance Officers, line of business representatives, and project teams, among others.
- Responsibilities:
- To develop and maintain an adequate knowledge of the global financial crime environment
- Conduct time-sensitive, meticulous reviews of financial activity identified through transaction monitoring and referrals across multiple jurisdictions and countries, using a wide variety of research and analytical tools
- Producing well-written reports detailing and analyzing potentially suspicious activity
- Perform quality assurance reviews and provide feedback, as appropriate
- Collaborate with lines of business and building relationships with strategic partners across the unit to ensure effective coordination of significant matters
- Assisting with additional projects to aid various GFCC and non-U.S. teams
- Preferred Skills:
- Bachelors/University degree preferred or equivalent experience
- At least 4 years of work experience with a minimum of 2 years as AML Compliance Analyst in a financial services institution or payment institution in any of the following areas is highly preferred: Anti-Money Laundering compliance, Suspicious Activity Reporting, financial crime, KYC or enhanced due diligence, or law enforcement
- Keen attention to detail in research, analysis, and documentation
- Proven ability to analyze large amounts of data in order to report critical information
- Experience with Microsoft Word and Excel
- Effective communication and excellent writing skills
- Demonstrated ability to handle new and varied work streams depending on business needs
- A strong candidate will also be able to manage multiple tasks simultaneously; be an enthusiastic self-starter; and deadline-driven team player
- High level of professionalism, flexibility, self-motivation, and sense of urgency
- Fluent in English (spoken and written)
-
American Express | Compliance Lead
2 hours ago
gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
-
American Express | Compliance Analyst
3 days ago
gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
-
American Express | Team Leader Compliance
2 weeks ago
gurugram, India American Express Full timePlease share your cv at Kanika.sharma17@aexp.comLocation - GurgaonExp - 4 - 8 yearsExperience: The primary focus of this role will be to support the Director of Global Transfer Pricing in managing transfer pricing audits internationally. The candidate will also support to ensure that all intercompany transactions follow relevant transfer pricing regulations...
-
gurugram, India American Express Full timeWith 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, you’ll learn and grow as we help you create a career journey that’s unique and...
-
American Express | Senior Product Manager
2 hours ago
gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
-
gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
-
gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
-
gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
-
gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
-
American Express | Human Resources Analyst
2 weeks ago
gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
-
American Express
2 weeks ago
Gurugram, India American Express Full timeYou Lead the Way. We've 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, you'll learn and grow as we help you create...
-
American Express | Account Protection Specialist
2 months ago
gurugram, India American Express Full timeJoin Team Amex and let's lead the way together. How will you make an impact in this role? Making a pro-active attempt to identify fraudulent charges via inbound and outbound calls Answer inbound calls from Card members and set up/action fraud cases on calls Review fraud claims from Card members to make a decision, to either accept the claim from the Card...
-
American Express | Account Protection Specialist
2 months ago
gurugram, India American Express Full timeJoin Team Amex and let's lead the way together.How will you make an impact in this role?Making a pro-active attempt to identify fraudulent charges via inbound and outbound callsAnswer inbound calls from Card members and set up/action fraud cases on callsReview fraud claims from Card members to make a decision, to either accept the claim from the Card member...
-
American Express
2 months ago
Gurugram, India American Express Full timeJob Description :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, you'll learn and grow as we...
-
Compliance Lead
3 days ago
Gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
-
Compliance Lead
3 days ago
Gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
-
Compliance Lead
3 days ago
Gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
-
American Express
2 months ago
Gurugram, India American Express Full timeJob Description :You Lead the Way. We've Got Your Back :Join Team Amex :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...
-
American Express
1 month ago
Gurugram, India American Express Full timeYou Lead the Way. We've 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, you'll learn and grow as we help you create...
-
gurugram, India American Express Full timeYou Lead the Way. We’ve 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, you’ll learn and grow as we help you create a...
