Associate - Aml and Compliance

2 days ago

Gurugram Haryana, India American Express Full time

At American Express, our culture is built on a 175-year history of innovation, shared values 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.

CICO AML:
- Perform compliance operation activities supporting the Market Compliance Officers for International market like overseeing and/executing the AML work.- Analyze financial documents and statements to identify any suspicious patterns that have occurred or may occur in the future.- Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity.- Investigating and assessing the financial risks posed by a company's operations and monitoring/regulating high-risk activities.- Performing PEP reviews - Decision potential matches at the time of onboarding new accounts. Also, perform Enhanced Due Diligence on confirmed PEP’s at periodic intervals for existing customers.- Performing Sanctions reviews - Decision potential matches at the time of onboarding (Front End Screening) and during the lifecycle of the account (Back End Screening).- Stakeholder management by leading alignment calls with senior leadership across different business units and obtain concurrence.

**Qualification & Skill Set Required**:

- MBA, Chartered Accounts, Law Graduates, CPA, ACAMS, MBA and individuals with certifications in audit would be preferred.
- Ability to work independently from understanding the regulation, designing the test script, execution of fieldwork testing, communication of findings to business and to reporting gaps.
- Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks.
- High degree of organization, individual initiative, results and solution oriented, and personal accountability and resiliency.
- Excellent verbal and written communications skills in English.

Prefer language expertise in a foreign language (Japanese, German, Spanish, etc.)

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.

  • Financial Crime Compliance, Manager

    2 days ago

    Gurugram, Kolkata, Noida, India AML Rightsource Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    About AML RightSource:We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.Using a blend of...

  • Employment & Labor Counsel - Gurugram/noida, India

    2 days ago

    Gurugram, Haryana, India Aml Rightsource Llc Full time

    Job Description: We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients. Using a blend of...

  • AML KYC Analyst

    2 days ago

    Gurugram, Kolkata, Noida, India AML Rightsource Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    About the PositionAn Analyst/Senior Analyst works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing both quality control work related to the...

  • Sme - Aml & Sanctions Screening

    1 week ago

    Gurgaon, Haryana, India Jones Lang LaSalle Full time

    JLL empowers you to shape a brighter way Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients We are committed to hiring the best most talented people and empowering them to thrive grow meaningful careers and to find a place where they belong...

  • Operation Associate/aml/kyc

    1 week ago

    Gurugram, Haryana, India One Stack Solution Pvt. Ltd. Full time

    Company: One Stack Solution Pvt. Ltd: Office Hours: 5 days a week. Location: WeWork Platina Mall, Near Sikandarpur Metro Station, Gurgaon Timings: 10:00- 6:30PM Onsite only, No Remote/Flexi/Hybrid. Immediate Joiners or ones within 15 days are preferred, those living outside of Delhi NCR Please do not apply. Qualification: Graduate Experience: 6 months...

  • Associate - Aml/kyc

    1 week ago

    Gurugram, Haryana, India Genpact Full time

    Ready to build the future with AI?_ - At Genpact, we don’t just keep up with technology—we set the pace. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work...

  • Walk-in Hiring Drive For freshers in AML/KYC domain

    11 hours ago

    Gurugram, Noida, India AML Rightsource Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job DescriptionAn Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity...

  • Compliance Associate

    2 days ago

    Gurugram, Haryana, India Saxo Bank Full time

    Location - Gurugram (On Site) The Risk and Compliance department constitutes Saxo's second line of defence. Its mission is to support the group's management, ensuring that our activities are conducted in a safe, efficient manner and in compliance with applicable legislative and regulatory provisions. In this context, we monitor and evaluate the...

  • Associate, Compliance

    1 week ago

    Gurugram, Haryana, India GLG Full time

    GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop strong actionable business skills - including time management,...

  • Associate, Compliance

    1 week ago

    Gurugram, Haryana, India Gerson Lehrman Group Full time

    GLG is currently seeking an Associate to join our Gurugram, India office within the global Compliance department, comprised of over 70 professionals and would be required to provide timely and thoughtful support for global client service professionals. In this role you will develop strong actionable business skills - including time management,...