At American Express our culture is built on a 175-year history of innovation shared 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 current 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 American Express s Global Financial Crimes Surveillance Unit GFCSU and the US Investigations Unit USIU within Global Financial Crimes Compliance GFCC in partnership provide end-to-end support and oversight of global financial crimes investigations In conjunction with GFCC partners the GFCSU and USIU develop and implement automated transaction monitoring rules reports and other processes designed to identify activity potentially indicative of criminal behavior The GFCSU and USIU also investigate potentially suspicious financial activity and when appropriate file suspicious activity reports SARs with the Financial Crimes Enforcement Network FinCEN which is part of the U S Department of the Treasury and or refers matters to internal compliance partners for review and reporting globally In addition the GFCSU and USIU manage risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening and manage risk associated with improper payments that could be indicative of bribery corruption or other illicit activity by reviewing internal American Express payments and expenditures The GFCSU and USIU together perform a critical role in ensuring that American Express complies with all applicable laws and regulations including the Bank Secrecy Act BSA the USA PATRIOT Act and the Foreign Corrupt Practices Act and provides law enforcement with key information for the investigation and prosecution of money launde

📌 Team Leader-compliance (Gurugram)
🏢 American Express
📍 Gurugram