Compliance Specialist

2 days ago

Gurgaon, Haryana, India beBeeCompliance Full time ₹ 10,43,200 - ₹ 20,86,400
Job Description

We're looking for a skilled professional to join our team as a Compliance Specialist. As a key member of our organization, you'll play a crucial role in ensuring our compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.


Key Responsibilities:
  • Perform AML investigations/Enhanced Due Diligence cases, manage inventory and escalate matters as required.
  • Monitor transactions/customers and report suspicious activity to the regulators.
  • Manage internal and external SLAs for alerts without any miss. Track the same using various internal tools and create controls for adherence.
  • Implement regulatory notifications/circulars and ensure that business activities are aligned to American Express Company compliance program and local regulations in local market
  • Provide regular updates to various committees within AEBC
Requirements:
  • Minimum 3 years of experience with good academic qualification preferably CA/CS/CAMS/LLB/CIA/MBA. Experience in compliance or legal would be an added advantage.
  • Working knowledge of RBI KYC/AML regulations
  • Handled regulatory compliance role in large banks or payment operators
  • Excellent verbal or written communications skills
  • Proficient in Microsoft Office applications, including Word, Excel, and PowerPoint, to ensure effective documentation and reporting.
Why Choose Us?

At American Express, we offer a comprehensive package of 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

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