Team Assistant - Sanction Screening
English
₹15000/MONTH
2 Year
Bachelor's degree
Work From Office
Date Posted
10-Jul-2026
Location
Haryana (HR), 1
Job Type
Full Time
Company
Group
Description
Job Opportunity: Sanctions & PEP Screening Analyst
Location: Gurugram, Haryana
Benefits: Flexible schedule, Health insurance
About American Express
At American Express, we believe that with the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community committed to delivering the world’s best customer experience—with integrity, collaboration, and respect.
We invest in your personal and professional development through a supportive environment, meaningful work, and benefits designed to back you at every stage of life.
Function Overview
This role falls under our Sanctions and Politically Exposed Persons (PEP) Screening team. The team ensures compliance with international regulations by identifying account relationships across all lines of business involving Sanctioned Persons & Entities and PEPs.
Key Responsibilities
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Perform Sanctions and PEP screening using Bridger, the enterprise screening tool
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Conduct enhanced due diligence research and analysis
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Investigate and resolve potential sanctions matches in collaboration with global teams
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Ensure timely clearance of hits from payment processing, batch scanning, and real-time monitoring
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Meet established compliance and control goals
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Escalate significant issues and submit timely reports
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Support multiple tasks within tight deadlines while maintaining accuracy and attention to detail
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Demonstrate flexibility in working hours to support FX & Global Pay locations
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Work from the office on all working days unless out for meetings or events
Candidate Profile
Qualifications
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Graduate or Postgraduate degree
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1 to 3 years of relevant work experience
Key Skills
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Keen attention to detail in investigation, analysis, and documentation
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Strong analytical and problem-solving abilities
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Proficient internet research and computer skills
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Excellent communication and writing skills
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Ability to multi-task and manage multiple projects simultaneously
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Self-driven with a strong learning mindset
Benefits & Perks
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Competitive base salary and bonus incentives
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Support for retirement and financial well-being
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Comprehensive health, dental, vision, life, and disability insurance (location-based)
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Flexible work model: Hybrid, onsite, or virtual based on role and business needs
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Generous paid parental leave
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Access to on-site wellness centers (location-based)
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Free and confidential counseling services through Healthy Minds
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Career development and continuous learning opportunities
American Express is an equal opportunity employer. Employment decisions are made without regard to race, gender, religion, sexual orientation, disability status, or any other protected status. Employment is subject to background verification checks per applicable laws and policies.
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