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 strong 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 advantage. Minimum of 6-8 years of relevant experience in a bank/financial institution with preferably Anti-Money Laundering background.
- Sound understanding of global anti-money laundering trends, along with RBI-issued regulations applicable to commercial banks and payment operators, particularly in the context of AML/KYC compliance.
- Self-motivated, dependable, and adaptable with robust attention to detail. Proven ability to work effectively both independently and within a collaborative team environment.
- Familiarity with applicable laws, regulations, and enterprise-wide policies. Capable of interpreting and applying them in the context of local compliance standards.
- Excellent collaborative skills to foster positive working relationships with peers, compliance counterparts, and business stakeholders.
- Proficient in managing multiple stakeholders and providing timely guidance and support to business partners.
- Exceptional verbal and written communication abilities, with the capacity to interact effectively with senior management.
- Proficient in Microsoft Office applications, including Word, Excel, and PowerPoint, to ensure effective documentation and reporting

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