Compliance Risk Analyst Job in Gurgaon at American Express

American Express is hiring for the role of Compliance Risk Analyst!

Responsibilities of the Candidate:

• Perform end to end due diligence activities on Sanctions and PEP alerts. Able to conduct independent research to assess the risk within it.
• Management of internal and external SLAs for alerts without any miss. Tracking the same using various internal tools and creating controls for adherence.
• Fair knowledge of Screening tool Bridger and other research applications like Dow Jones, World Check etc.
• Identify, escalate and track risks / issues in a timely manner. Perform various risk assessments for the business and interpreting the same for the broader audience.
• Fair knowledge of vendor on-boarding requirements and risk associated in the engagement with a third party.
• Collaborate with oversight team and business partners to address identified gaps and working towards finding a sustainable solution.
• Understands risk categorization and able to conduct Enhanced Due Diligence on the customers accordingly.
• Working knowledge of Transaction Monitoring process, various system rules and reporting the outcome to competent authorities.
• Provide accurate information to various audit teams in a detailed and organized way.
• Provide training to AEBC staffs for uplifting their knowledge regarding AML & Anti-Corruption program and policies.
• Ensuring effectiveness of the Compliance program and maintaining best in class Compliance culture within AEBC.

Requirements:

• A strong academic qualification such as CA, MBA, CAMS, or LLB is preferred. Prior experience in AML compliance will be considered an added advantage.
• Sound understanding of global anti-money laundering trends, along with RBI-issued regulations applicable to commercial banks and payment operators, particularly in the context of AML/KYC compliance.
• Self-motivated, dependable, and adaptable with strong attention to detail. Proven ability to work effectively both independently and within a collaborative team environment.
• Familiarity with applicable laws, regulations, and enterprise-wide policies. Capable of interpreting and applying them in the context of local compliance standards.
• Excellent collaborative skills to foster positive working relationships with peers, compliance counterparts, and business stakeholders.
• Proficient in managing multiple stakeholders and providing timely guidance and support to business partners.
• Exceptional verbal and written communication abilities, with the capacity to interact effectively with senior management.
• Proficient in Microsoft Office applications, including Word, Excel, and PowerPoint, to ensure effective documentation and reporting