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Job Description
What role you will play in team: You will be a key player in ensuring our global payments processes adhere to all relevant regulations and internal policies.
What you will do: You will monitor transactions, investigate suspicious activity, and maintain compliance documentation.
Key responsibility:
- Monitor transactions for compliance with AML/KYC regulations.
- Investigate suspicious activity and report findings.
- Maintain compliance documentation and records.
- Conduct regular compliance training for staff.
- Collaborate with internal and external auditors.
- Stay up-to-date on changes in regulations.
Required Qualification and Skills:
- Bachelor's degree in a related field.
- 2-4 years of experience in financial compliance.
- Strong understanding of AML/KYC regulations.
- Excellent analytical and problem-solving skills.
- Experience with compliance software.
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Benefits Included:
- Competitive salary and benefits.
- Opportunities for growth and advancement.
- A dynamic and challenging work environment.
- Comprehensive training and development programs.
A Day in the Life: A typical day involves reviewing transaction data, conducting investigations, and preparing compliance reports.
Skills
AML/KYCComplianceFinancial CrimeRegulatory ReportingInvestigationsIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
American Express — often called Amex — is a global leader in payments, premium credit cards, corporate expense management, and travel‑related financial services. Founded in 1850 in Buffalo, New York, the company is renowned for its customer service, premium rewards programs, and strong merchant network.
In India, American Express (India) Private Limited was incorporated in 1994, with major offices in Gurugram and New Delhi, and large Global Service Centres supporting worldwide operations in technology, analytics, risk management, and customer servicing. The company operates both as a card issuer and a merchant acquirer, and through American Express Banking Corp., it offers corporate cards, merchant services, and working capital solutions.
American Express is known for its premium positioning, serving affluent consumers, corporates, and SMEs. Its India operations combine customer‑facing businesses with global capability centres, making it a hub for innovation in payments, fraud prevention, and digital experiences.
Important dates & deadlines?
Application Deadline
29 Jun 25, 11:15 AM IST
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Compliance Officer - Global Payments
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