Team Assistant
American Express
IndiaPosted Discovered via the company's careers siteMatch locked
Full-timeAccounting & Finance Jobs
About the role
Team Assistant Gurugram, HR, India(Hybrid) Job Description The Anti-Money Laundering (AML) Team identifies, assesses, and mitigates financial crime risks by investigating AML alerts and reviewing customer profiles, transaction patterns, and AML red flags. The team conducts Transaction Monitoring Reviews, Enhanced Due Diligence (EDD) reviews and sanctions screening reviews etc, focusing on high-ris
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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