Log In
Sign Up
Private Jobs / Private Sector
Amex Hiring for TCPS Analyst I (Sanctions Specialist – Night Shifts) at Gurgaon Full Time
br{display:none;}.css-58vpdc ul > li{margin-left:0;}.css-58vpdc li{padding:0;}]]>
You Lead the Way. We’ve Got Your Back.
At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what’s possible — and we’re proud to back each other every step of the way. When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day. We back our colleagues with the support they need to thrive, professionally and personally. That’s why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.
American Express’ Foreign Exchange International Payments (FX IP) has implemented a comprehensive screening process to identify all potential and existing account relationships among all lines of business with Sanctioned Persons & Entities and Politically Exposed Persons (PEP). FX IP performs a critical role in ensuring that American Express adheres to international regulations. This position will work globally with various teams across American Express, market compliance officers, line of business representatives and CADENCE users, among others.
Job Responsibilities
-
Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
-
Performing enhanced due diligence research
-
Collaborating with lines of business and market compliance teams to investigate and resolve potential sanctions matches
-
Meeting established Compliance & Control goals
-
Must be able to work flexible hours to support the different FX IP locations
-
Timely reporting and escalation of significant issues
-
Strong flexibility/ adaptability to manage multiple tasks within stringent time frames while maintaining accuracy
-
Should be organized and focused on seamless process delivery having a keen eye for detail and strong bent of mind towards controls and compliance
-
Strong learner with the ability to learn while doing the job
Qualifications
-
Keen attention to detail in investigation, analysis, and documentation
-
Proven analytical and problem-solving skills
-
Computer and internet research skills
-
Effective communication and excellent writing skills
-
Ability to manage multiple and varied projects simultaneously
-
Graduate/Post Graduate with 1-3 years of relevant experience.
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.