Analyst - Compliance (AML Investigation)
English
₹15000/MONTH
1 Year
Bachelor's (Preferred)
Work From Office
Date Posted
15-Jul-2026
Location
Haryana (HR), 1
Job Type
Full Time
Company
Huntsman
Description
Job Title:
AML Compliance Analyst – Transaction Monitoring
Location: Gurugram, Haryana
Job Type: Full-time
About American Express
At American Express, we’re driven by a 175-year legacy of innovation, strong values, and a commitment to backing our customers, communities, and colleagues. As part of Team Amex, you’ll receive holistic support to grow personally and professionally, while making meaningful contributions that help shape the future of our company.
How You Will Make an Impact
As an AML Compliance Analyst, you will ensure regulatory compliance through transaction monitoring, fraud risk mitigation, and enhanced due diligence. You will be responsible for evaluating complex financial activity, identifying suspicious behavior, and supporting a robust compliance culture across the organization.
Key Responsibilities
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Contact clients with overdue accounts and secure settlements
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Conduct preventive monitoring of high-risk accounts to avoid future overdues
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Perform end-to-end due diligence on transaction monitoring alerts
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Support simulations and scenario testing for transaction monitoring systems
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Develop and refine system rules to detect red flags and suspicious behavior
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Manage internal and external SLAs for alert closure and compliance
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Leverage investigative tools like Dow Jones and World-Check
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Identify, escalate, and resolve compliance risks in a timely manner
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Conduct Enhanced Due Diligence (EDD) on high-risk customers
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Maintain up-to-date knowledge of sanctions, PEP screening, and global regulations
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Create dashboards for compliance reporting and committee oversight
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Perform periodic risk assessments and develop mitigation strategies
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Prepare audit documentation for internal and external reviews
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Promote a best-in-class compliance culture across the organization
Qualifications and Skills
Required:
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6+ years of relevant experience in compliance, risk, or financial crime
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Strong understanding of global AML trends and RBI regulations
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Excellent verbal and written communication skills
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Proficient in MS Office (Word, Excel, PowerPoint)
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Strong stakeholder management and collaboration skills
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Ability to work independently with high attention to detail
Preferred:
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Professional qualifications such as CA, MBA, CAMS, or LLB
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Experience in AML/KYC compliance for commercial banks or payment operators
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Familiarity with enterprise-wide compliance policies and frameworks
Why American Express?
We support your holistic well-being—physically, financially, and emotionally—so you can deliver your best work:
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Competitive base salary and performance-based bonus
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Retirement and financial wellness support
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Comprehensive medical, dental, vision, life insurance, and disability coverage (location dependent)
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Flexible work models: hybrid, onsite, or virtual (based on business need)
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Generous paid parental leave (location dependent)
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Access to on-site wellness centers (location dependent)
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Free and confidential counseling support through our Healthy Minds program
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Career development, upskilling, and leadership training opportunities
Diversity & Equal Opportunity
American Express is an equal opportunity employer and values diverse perspectives. Employment decisions are made without regard to race, religion, gender, sexual orientation, national origin, disability, or any protected status.
Employment is contingent upon successful background verification, in accordance with local laws and regulations.
Shape the future of financial integrity. Join American Express and lead with purpose.
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