American Express एक वैश्विक वित्तीय सेवा कंपनी है, जो बैंकिंग, वित्त और B2B भुगतान के क्षेत्र में काम करती है। इसके व्यवसाय में उपभोक्ता, व्यवसाय और कॉर्पोरेट क्रेडिट कार्ड; भुगतान और मर्चेंट सेवाएँ; बचत खाते, सावधि जमा और व्यक्तिगत ऋण; साथ ही रिवॉर्ड, यात्रा कार्यक्रम, कॉर्पोरेट भुगतान समाधान, वित्तीय शिक्षा, सुरक्षा सेवाएँ तथा कार्डधारक और मर्चेंट सहायता शामिल हैं।
AML Operations Administrative Assistant
Provide administrative support to American Express’s UK AML operations, coordinating compliance casework, KYC-related account terminations, screening requests, and team administration.
विवरण
- Manage the UK AML team inbox and handle business emails and requests.
- Receive weekly reports and occasional internal suspicious activity reports, then prepare case files for AML Compliance Analysts to investigate.
- Process requests to terminate accounts when KYC information is missing, escalating cases and coordinating with the UK AML Team Manager to obtain senior management approval.
- Track requests and record when each is completed.
- Carry out financial crime-related account terminations after approval from a senior leader.
- Perform sanctions screening as needed.
- Transcribe team meeting minutes and distribute them to colleagues.
- May take on investigations and reports of suspicious activity to the National Crime Agency over time.
- May screen UK customers across all lines of business for politically exposed persons, special interest persons, and sanctions.
आवश्यकताएँ
- Strong collaboration, communication, organization, and time management skills, with the ability to handle multiple tasks.
- Proficiency with Microsoft Office, especially Excel.
- Experience in an operations setting such as new accounts, credit, or fraud.
- For internal candidates, familiarity with American Express AML and counter-terrorist financing policies and procedures.
- Experience as an administrative assistant, virtual assistant, or office administrator.
- Preferred: experience or background in compliance, risk, and anti-money laundering.
- Preferred: basic awareness of laws, regulations, standards, and policies relevant to AML and counter-terrorist financing at AESEL and AEPSL.
- Preferred: basic knowledge of the UK anti-money laundering regime and ability to interpret AML and counter-terrorist financing requirements, including the Proceeds of Crime Act 2002, relevant Money Laundering and Terrorist Financing Regulations, JMLSG guidance, the Bribery Act 2010, and the Terrorism Act 2000.
- Must be eligible to work for American Express in the UK; visa sponsorship is not available.
- Must pass a background verification check, subject to applicable laws and regulations.
लाभ
- Competitive base salary.
- Bonus incentives.
- Support for financial well-being and retirement.
- Medical, dental, vision, life insurance, and disability coverage, depending on location.
- Flexible hybrid, onsite, or virtual work arrangements, depending on the role and business needs.
- Generous paid parental leave, depending on location.
- Free access to onsite wellness centers staffed by nurses and doctors, depending on location.
- Free, confidential counseling through the Healthy Minds program.
- Career development and training opportunities.