Team Assistant – Financial Crime Investigator / Specialist Job Openings in Gurgaon 2025!!!
American Express announced a job vacancy for the post of Team Assistant – Financial Crime Investigator / Specialist. The place of posting will be at Gurgaon (Hybrid). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | American Express |
| Required Qualifications | Graduate |
| Skills | Excellent verbal and written communications skills |
| Category | Financial Crime |
| Work Type | Hybrid |
The selected candidate will work from the Gurgaon (India) hub to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns, supporting financial crime investigator jobs in Gurgaon, along with comprehensive review of records. Candidates must be adaptable and willing to adjust responsibilities based on business needs, be comfortable reviewing records from US jurisdictions, and collaborate effectively with multiple teams across American Express, including US & International Market Compliance Officers, line of business representatives, and project teams, aligning with financial crime analyst roles.
Job Details
Θ Positions: Team Assistant – Financial Crime Investigator / Specialist
Θ Job Location: Gurgaon (Hybrid)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 25023823
Roles and Responsibilities:
- Conduct investigations across various GFCSU workflows including AML, EDD, Screening, and Anti-Corruption within AML investigator positions.
- Apply strong research, analytical, and report or narration writing skills across GFCSU workflows such as AML, EDD, Screening, and Anti-Corruption.
- Review and disposition Transaction Monitoring, Screening, and EDD alerts.
- Demonstrate strong attention to detail during investigation, analysis, and report or narration preparation.
- Meet defined performance expectations related to productivity and quality benchmarks.
- Develop and maintain adequate knowledge of the financial crime environment relevant to fraud risk analysis roles.
Required Skills & Qualifications:
- Excellent verbal and written communications skills
- A minimum of two years of analytical or investigative experience, preferably in financial crimes, AML, risk, threat analysis, or fraud-related areas.
- Ability to demonstrate understanding of financial crime typologies and patterns used to exploit financial institutions.
- Ability to synthesize large volumes of information such as transaction data and identify meaningful trends.
- Ability to work efficiently and independently in a fast-paced environment.
- The incumbent should be flexible to work in a rotational shift environment with a 24*7 shift window and rotational weekly offs.
Preferred Qualifications
- Certification in Compliance, AML, or Financial Crime related fields.
- Experience working in KYC, Transaction Monitoring, Sanctions, or EDD departments.
- ACAMS or similar certification.
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