Team Assistant

American Express

. Conduct investigations across different GFCSU workflows: AML, EDD, Screening and Anti-Corruption.

Posted 9/21/2026full-timeGurgaon • IndiaJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting investigations and analysis within financial crime environments, with a strong focus on AML, EDD, and transaction monitoring. Proficient in synthesizing complex data to identify suspicious patterns and trends while maintaining high productivity and quality standards.

Highest-signal resume keywords

AML InvestigationTransaction MonitoringFinancial Crime AnalysisKYC ExperienceACAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Analytical SkillsReport WritingResearch SkillsAttention to DetailData Synthesis

Soft Skills

Verbal CommunicationWritten CommunicationIndependenceFlexibility

Certifications & Qualifications

ACAMS CertificationCompliance Certification

Industry Keywords

Financial CrimesEDDScreeningRisk AnalysisFraud Detection

About the role

Key responsibilities & impact

Conduct investigations across different GFCSU workflows: AML, EDD, Screening and Anti-Corruption.
Perform research, report/narration writing, and analytical work across AML, EDD, Screening and Anti-Corruption workflows.
Review and disposition Transaction Monitoring, Screening and EDD alerts.
Apply keen attention to detail in investigation, analysis, and report/narration writing.
Meet productivity and quality performance goals.
Develop and maintain adequate knowledge of the financial crime environment.
Research and analyze financial activity for suspicious patterns and review records.
Work with US and International Market Compliance Officers, line of business representatives, and project teams.

Requirements

What you’ll need

Excellent verbal and written communications skills
At least two years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields.
Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions.
Ability to synthesize large amounts of information such as transaction data and identify key trends.
Ability to work efficiently and independently in a fast-paced environment.
Incumbent should be flexible to work in rotational shift environment. Shift window is 24*7 with rotational week offs.
Certification in Compliance, AML or Financial Crime related fields preferred.
Experience working in KYC, Transaction monitoring, Sanctions or EDD departments preferred.
ACAMS or similar certification preferred.

Benefits

Comp & perks

Competitive base salaries
Bonus incentives
Support for financial well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities