Team Assistant-Compliance/AML

Team Assistant-Compliance/AML

Gurugram, HR, India(Hybrid)

**Job Description**

Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do preventive work to avoid future overdues with accounts that have a high exposure.

**Responsibilities**

+ Performing AML investigations cases, managing inventory and escalating matters as required.
+ Monitoring transactions/customers and reporting suspicious activity to the regulators.
+ Management of internal and external SLAs for alerts without any miss. Tracking the same using various internal tools and creating controls for adherence.
+ Implementing regulatory notifications/circulars and ensuring that business activities are aligned to American Express Company compliance program and local regulations in local market
+ Provide regular updates to various committees within AEBC

**Qualifications**

+ Minimum 3 years of experienc...

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