Compliance Operations Specialist

3 weeks ago


Gurgaon, Haryana, India AMEX Full time
Job Title: Compliance Operations Specialist

We are seeking a highly skilled Compliance Operations Specialist to join our team at AMEX. As a Compliance Operations Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.

Responsibilities:

  • Support the Market Compliance Officers in performing compliance operation activities.
  • Analyze financial documents and statements to identify suspicious patterns.
  • Investigate and report on the organization's risk of suspicious or fraudulent financial activity.
  • Perform PEP reviews and Enhanced Due Diligence on confirmed PEPs.
  • Conduct Sanctions reviews and stakeholder management.

Requirements:

  • Minimum 4 years of relevant experience in the Big Four or a bank/financial institution background.
  • PREFERRED: MBA, Chartered Accounts, Law Graduates, CPA, ACAMS, MBA and individuals with certifications in audit.
  • Ability to work independently and analyze complex issues.
  • Strong problem-solving and analytical skills.
  • Excellent verbal and written communication skills in English.


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