Team Assistant
American Express is hiring a Compliance Analyst for their fintech sanctions screening team in Gurugram. The role involves performing enhanced due diligence, resolving sanctions matches using the Bridger tool, and collaborating with global compliance teams. Candidates must have 2-4 years of experience and strong analytical skills. This position is essential for maintaining global regulatory standards.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
2-4 years
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
American Express is hiring a Compliance Analyst for their fintech sanctions screening team in Gurugram. The role involves performing enhanced due diligence, resolving sanctions matches using the Bridger tool, and collaborating with global compliance teams. Candidates must have 2-4 years of experience and strong analytical skills. This position is essential for maintaining global regulatory standards.
TAL's take
Solid mid-tier role at a major global financial firm focused on compliance operations.
Clear responsibilities focused on sanctions screening and compliance investigation tasks.
Salaries at American Express
23.8 LPA average
Based on 640 Grapevine salary entries for American Express.
Operations
0 - 2 years | 30
19 LPA average
Range: 13 - 26 LPA
Operations
2 - 4 years | B35
12 LPA average
Range: 7 - 25 LPA
Operations
4 - 6 years | 30
6 LPA average
Range: 6 - 6 LPA
Operations
6 - 8 years | 30
12 LPA average
Range: 6 - 19 LPA
Must haves
- 2 to 4 years of relevant work experience
- Conducting Sanctions and Politically Exposed Persons screening
- Enhanced due diligence research
- Collaborating with compliance teams to resolve sanctions matches
- Effective communication and writing skills
- Strong attention to detail in investigation and analysis
Tools and skills
About the company
Global financial services company with a well-established presence, though not a pure-play tech company.
Posts mentioning American Express
American Express Platinum Travel Credit Card (Referral Offer : 2000 Referral Bonus Membership Reward Points & First Year Free)
Referral Link : https://americanexpress.com/en-in/referral/platinum-travel?ref=aaRONarwrU&CPID=100526018 REFERRAL OFFER Earn 2,000 Referral Bonus Membership Rewards® points for being referred to American Express, when you spend INR 5,000 within 90 days of Cardmembership* + get First Year Fee Free for being referred* (Saving INR 3,500) Annual Fee First Year fee: Rs. 3,500 plus applicable taxes Nil (Second Year onwards : Rs. 5,000 plus applicable taxes) Highlights Get a Taj Experiences E-Gift Card worth Rs. 10,000 from the Taj, SeleQtions and Vivanta Hotels Your Benefits TRAVEL VOUCHERS Spend Rs. 1.90 Lacs in a Cardmembership year and get Flipkart voucher or Travel benefits on worth Rs. 4,500. Effective from 22nd January, 2021. ADDITIONAL TRAVEL VOUCHERS Spend Rs. 4 Lacs in a Cardmembership year and additionally get Flipkart voucher or Travel benefits on worth Rs. 7,500. Effective from 22nd January, 2021. AIRPORT LOUNGES Enjoy 8 complimentary visits per year (limited to two complimentary visit per quarter) to airport lounges across India. TAJ EXPERIENCES E-GIFT CARD Get a Taj Experiences E-Gift Card worth Rs. 10,000 from the Taj, SeleQtions and Vivanta Hotels.Your Benefits
Is Passport Mandatory
Is passport mandatory to join companies like American Express, Mastercard, Visa etc?
Anyone working in American Express?
Looking for a referral in a associate product role. Will share all the details let me know if anyone working in Amex is active. I can help you with flight discount/ coupon codes which you can use on one of the major flight booking platform 🙂↕️