Job Description
Similar Jobs
Please verify your account first!
Send OTP
Please click on the Apply to verify the status of jobs posted more than 15 days ago, as they may have expired. Similar Jobs
Job Description
- As a CICO AML at American Express, you will play a crucial role in performing compliance operation activities supporting the Market Compliance Officers for International markets. Your responsibilities will include:
- Analyzing financial documents and statements to identify suspicious patterns that have occurred or may occur in the future.
- Investigating, measuring, and reporting on the organization's risk of suspicious or fraudulent financial activity.
- Assessing the financial risks posed by a company's operations and monitoring/regulating high-risk activities.
- Performing PEP reviews and making decisions on potential matches during onboarding new accounts, as well as conducting Enhanced Due Diligence on confirmed PEPs periodically for existing customers.
- Conducting Sanctions reviews and deciding potential matches during onboarding and throughout the lifecycle of the account.
- Managing stakeholders by leading alignment calls with senior leadership across different business units to obtain concurrence.
Qualifications & Skill Set Required:
- Minimum of 4 years of relevant experience within the Big Four or in a bank/financial institution background, with a preference for candidates with experience in a mix of Big 4 audit background, internal audit, SOX testing, or PRSA Testing in a bank/financial institution.
- Ideal candidates should possess an MBA, Chartered Accountancy, Law Graduates, CPA, ACAMS, or other certifications in audit.
- Ability to work independently, understand regulations, design test scripts, execute fieldwork testing, communicate findings to the business, and report gaps.
Looking to get Placed? Try our Placement Guarantee Plan
- Strong problem-solving and analytical skills, including the ability to break down complex issues into actionable tasks.
- High degree of organization, individual initiative, results orientation, solution focus, personal accountability, and resilience.
- Excellent verbal and written communication skills in English, with a preference for language expertise in a foreign language such as Japanese, German, or Spanish.
American Express provides comprehensive benefits to support your holistic well-being, including competitive salaries, bonus incentives, and support for financial-well-being and retirement. Additionally, you will have access to medical, dental, vision, life insurance, and disability benefits, flexible working models, generous paid parental leave policies, access to on-site wellness centers, and career development opportunities.
Please note that an offer of employment with American Express is subject to the successful completion of a background verification check in accordance with applicable laws and regulations.,
Skills
Regulatory UnderstandingAMLPEP ReviewsAnalytical SkillsLanguage ExpertiseAuditSOX TestingProblem SolvingSanctions ReviewsStakeholder ManagementFinancial AnalysisCommunication SkillsCompliance OperationsRisk AssessmentPRSA TestingIf 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.
Important dates & deadlines?
Application Deadline
01 Nov 25, 01:01 PM IST
Similar Jobs
View All
Loading...
Don't Miss out any Updates
Subscribe now for the latest job alerts
and never miss an update
Job Alert
Google hiring for Specific Roles Apply Now!
1 min ago
New Opportunity
Amazon is hiring freshers Apply Now!
5 min ago
Featured Jobs
Microsoft opening 50+ positions Apply Now!
10 min ago
