Description
The role of Senior Analyst, Due Diligence Operations based in Gurugram will be responsible for executing screening activities for prospective and existing partners to identify and mitigate financial crime, sanctions, reputational, and regulatory risks.

Responsibilities
The principal responsibilities of this position include:
- Conducting sanctions, Politically Exposed Person (PEP), Special Interest Person (SIP), and adverse media screening for prospective and existing partners.
- Investigating, assessing, and escalating potential screening matches in accordance with regulatory requirements and internal policies.
- Maintaining accurate screening records, supporting documentation, and audit trails within designated systems including CADENCE and approved document repositories.
- Supporting onboarding, periodic refresh, and event-driven reviews by ensuring all required parties are screened and documented in accordance with established due diligence standards.
- Partnering with Relationship Managers, Due Diligence Operations, Compliance, GFCC Risk SMEs,



and other stakeholders to facilitate timely review and resolution of screening findings.
- Ensuring adherence to established service level agreements, regulatory requirements, and enterprise risk management standards.
- Building dashboards for the team to support ongoing processes, strengthen governance, quality and controls.
- Partnering with the DDO Frameworks and Tooling team to strengthen controls and drive process improvements through the use of automation and GenAI.

Qualifications
Minimum Qualification:
- University Degree or equivalent.
- Knowledge of FATF guidance, AML/KYC regulations, OFAC sanctions requirements, and financial crime compliance practices preferred
- Experience using screening and due diligence tools such as Dow Jones Risk & Compliance, Bridger, LexisNexis Bankers Almanac, or similar screening platforms preferred.
- Prior experience in Financial Crime Compliance, AML Operations, Sanct

📌 Senior Analyst-Risk Management (Gurugram)
🏢 American Express
📍 Gurugram