American Express has implemented a comprehensive screening process to identify all potential and existing account relationships among all lines of business with Sanctioned Persons & Entities and Politically Exposed Persons (PEP). The screening team performs a critical role in ensuring that American Express adheres to international regulations. This position will work globally with various teams across American Express, market compliance officers, line of business representatives and CADENCE users, among others.
Responsibilities
Job Responsibilities
Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
Performing enhanced due diligence research
Collaborating with lines of business and market compliance teams to investigate and resolve potential sanctions matches
Timely clearance of Bridger hits which surface during the time of payments processing/batch scanning/real time etc. as per the sanctions manual /relevant policy in force from time to time
Meeting established Compliance & Control goals
Must be able to work flexible hours to support the different FX & Global Pay locations
Timely reporting and escalation of significant issues
Strong flexibility/ adaptability to manage multiple tasks within stringent time frames while maintaining accuracy
Should be organized and focused on seamless process delivery having a keen eye for detail and robust bent of mind towards controls and compliance
Solid learner with the ability to learn while doing the job
This role may be subject to additional background verification checks.
Qualifications
Qualifications
Required knowledge on AML, KYC, Sanctions, PEP & Risk screening and investigations
Keen attention to detail in investigation, analysis, and documentation
Proven analytical and problem-solving skills
Computer and internet research skills
Effective communication and excellent writing skills
Ability to manage multiple and wide-ranging projects simultaneously
Graduate / Post Graduate with 2 to 4 years of relevant work experience
📌 Team Assistant Gurugram
🏢 American Express
📍 Gurugram
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