Analyst-Compliance/ Team Assistant: Sanctions Screening
English
₹15000/MONTH
1 Year
Bachelor's degree
Work From Office
Date Posted
05-Jul-2026
Location
Haryana (HR), 1
Job Type
Full Time
Company
Group
Description
Compliance Analyst – AML/KYC
Location: Gurugram, Haryana
Work Mode: Onsite
About American Express
At American Express, we believe that with the right support, people and businesses can achieve incredible growth. When you join Team Amex, you become part of a diverse and inclusive global community that is committed to supporting each other, our customers, and the communities we serve.
We value integrity, leadership, and collaboration, ensuring every colleague is recognized and empowered to grow. Together, we strive to uphold our commitment to delivering world-class customer experiences while maintaining the highest standards of compliance.
Join Team Amex, and let’s lead the way together!
Role Overview
As a Compliance Analyst – AML/KYC, you will be responsible for monitoring and analyzing financial transactions to detect potential money laundering, fraud, and regulatory violations. You will conduct in-depth investigations, assess risk factors, and ensure compliance with global and local financial regulations.
Key Responsibilities
- Develop and maintain a strong understanding of the global financial crime landscape.
- Conduct transaction monitoring and referrals across multiple jurisdictions and financial entities.
- Perform enhanced due diligence (EDD) and assess risk categorizations for customers.
- Review and analyze potentially suspicious financial activities, preparing detailed investigation reports.
- Understand and interpret complex red flag indicators for AML compliance.
- Manage internal and external SLAs for alerts, ensuring strict adherence to compliance guidelines.
- Collaborate with key stakeholders and business units to ensure effective risk mitigation.
- Perform quality assurance (QA) reviews and provide necessary feedback.
- Maintain a best-in-class compliance culture within American Express Banking Corp (AEBC).
- Stay updated on sanctions lists, politically exposed persons (PEP) screenings, and global AML/KYC compliance trends.
Qualifications & Skills Required
- Education & Certification:
- CA, MBA, LLB, or CAMS certification (preferred).
- Prior AML/KYC compliance experience is an added advantage.
- Regulatory Knowledge:
- Strong understanding of anti-money laundering (AML) regulations, KYC compliance, and RBI-issued guidelines for financial institutions.
- Familiarity with global financial crime trends and sanctions policies.
- Technical & Analytical Skills:
- Ability to interpret and apply regulatory requirements to compliance procedures.
- Experience using Microsoft Office Suite (Word, Excel, PowerPoint) for documentation and reporting.
- Soft Skills:
- Strong attention to detail and analytical mindset.
- Excellent verbal and written communication skills, with the ability to interact with senior management.
- Self-motivated, adaptable, and capable of working independently or within a team.
- Effective stakeholder management and ability to provide compliance guidance to business partners.
Why Join American Express?
At American Express, we prioritize the well-being of our employees and provide a supportive work environment with extensive career growth opportunities.
Benefits & Perks:
- Competitive base salary with bonus incentives.
- Retirement and financial well-being programs.
- Comprehensive health insurance (medical, dental, vision, life, and disability benefits).
- Flexible working models (onsite, hybrid, or virtual, depending on role).
- Paid parental leave and family-friendly policies.
- Access to on-site wellness centers (staffed with medical professionals, depending on location).
- Confidential mental health support through the Healthy Minds program.
- Ongoing career development and training opportunities.
Equal Opportunity Employer
American Express is an equal opportunity employer and does not discriminate based on race, gender, religion, sexual orientation, disability, veteran status, or any other legally protected status.
Employment is subject to a successful background verification check, in accordance with applicable laws and regulations.
Apply Now & Advance Your Career with Team Amex!
If you're ready to take the next step in your AML/KYC compliance career, apply today and be part of a team that values excellence and integrity! ????
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