Job Opportunity at American Express – AML Compliance

Location: Gurugram, Haryana
Benefits: Health insurance, competitive salary, performance-based bonuses, and more.

About Us

At American Express, we empower people and businesses to achieve incredible progress. When you join Team Amex, you become part of a diverse, global community committed to supporting customers, colleagues, and communities. We recognize your contributions, leadership, and impact—helping you build a unique and meaningful career with exceptional benefits, flexibility, and growth opportunities.

Join us and let’s lead the way together.

Role & Responsibilities

As part of our AML Compliance team, you will:

Develop and maintain knowledge of the global financial crime environment.
Conduct time-sensitive, meticulous reviews of financial transactions across multiple jurisdictions using various research and analytical tools.
Produce well-documented reports analyzing potentially suspicious activities.
Interpret complex red flag indicators and understand system rules for transaction monitoring.
Manage internal and external SLAs for alerts and track compliance using internal tools.
Collaborate with business units and strategic partners for effective coordination.
Conduct Enhanced Due Diligence (EDD) on customers based on risk categorization.
Work with sanctions and PEP screening processes.
Ensure compliance with AML/KYC regulations, maintaining a strong compliance culture.
Perform quality assurance reviews and provide feedback for continuous improvement.

Qualifications & Skills

Preferred: CA, MBA, CAMS, or LLB qualification. Prior AML compliance experience is an advantage.
Strong knowledge of global anti-money laundering trends and RBI regulations.
Ability to work independently and collaboratively with strong attention to detail.
Familiarity with applicable laws, regulations, and enterprise policies.
Excellent communication and relationship-building skills.
Experience managing multiple stakeholders and providing compliance guidance.
Proficiency in Microsoft Office (Word, Excel, PowerPoint) for reporting and documentation.

Work Location

Onsite – Gurugram, Haryana

Employee Benefits

At American Express, we prioritize your physical, financial, and mental well-being at every stage of life. Our benefits include:

Competitive salary and bonus incentives
Retirement and financial well-being support
Comprehensive medical, dental, vision, life, and disability insurance (location-dependent)
Flexible work models – hybrid, onsite, or virtual (as per business needs)
Generous parental leave policies (location-dependent)
Free access to global on-site wellness centers (location-dependent)
Confidential mental health support via our Healthy Minds program
Career development, learning, and training opportunities

Equal Opportunity Employer

American Express is committed to fostering diversity and inclusion. We do not discriminate based on race, color, religion, gender, sexual orientation, national origin, disability, veteran status, or any other legally protected status.

???? Note: Employment is contingent upon a successful background verification check, subject to applicable laws and regulations.