Description
Perform end-to-end AML, Sanctions, PEP, and Transaction Monitoring activities, including due diligence, risk assessments, and enhanced customer reviews. Manage regulatory alerts within defined SLAs, support audits, collaborate on remediation, monitor third-party risks, and deliver AML and Anti-Corruption training. Strengthen the Compliance program by driving effective governance, regulatory compliance, and a robust risk culture across AEBC.

Responsibilities
Perform end to end due diligence activities on Sanctions and PEP alerts. Able to conduct independent research to assess the risk within it.
• Management of internal and external SLAs for alerts without any miss. Tracking the same using various internal tools and creating controls for adherence.
• Fair knowledge of Screening tool Bridger and other research applications like Dow Jones, World Check etc.
• Identify, escalate and track risks / issues in a timely manner. Perform various risk assessments for the business and interpret the same for the broader audience.




• Fair knowledge of vendor on-boarding requirements and risk associated in the engagement with a third party.
• Collaborate with oversight team and business partners to address identified gaps and work towards finding a sustainable solution.
• Understands risk categorization and able to conduct Enhanced Due Diligence on the customers accordingly.
• Working knowledge of Transaction Monitoring process, various system rules and reporting the outcome to competent authorities.
• Provide accurate information to various audit teams in a detailed and organized way.
• Provide training to AEBC staffs for uplifting their knowledge regarding AML & Anti-Corruption program and policies.
• Ensuring effectiveness of the Compliance program and maintaining best in class Compliance culture within AEBC.

Qualifications
• A strong academic qualification such as CA, MBA, CAMS, or LLB is preferred. Prior experience in AML compliance will be considered an added adva

📌 Analyst-Compliance (Gurugram)
🏢 American Express
📍 Gurugram