American Express bank ishi, moliya va B2B to‘lovlari sohalarida faoliyat yurituvchi global moliyaviy xizmatlar kompaniyasidir. Kompaniya faoliyati jismoniy shaxslar, biznes va korporativ mijozlar uchun kredit kartalari; to‘lov va savdogarlarga xizmat ko‘rsatish xizmatlari; jamg‘arma hisobvaraqlari, depozit sertifikatlari va shaxsiy kreditlar; shuningdek, mukofotlar, sayohat dasturlari, korporativ to‘lov yechimlari, moliyaviy ta’lim, xavfsizlik xizmatlari hamda karta egalari va savdogarlarni qo‘llab-quvvatlashni o‘z ichiga oladi.
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.
Tavsif
- 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.
Talablar
- 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.
Imtiyozlar
- 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.