Financial Risk Mitigator

2 weeks ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000

Job Title: Financial Crime Analyst

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.

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.
Required Skills and Qualifications
  • Bachelor's 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: 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.
Benefits
  • 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.

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