About this role
Team Assistant-Compliance/AML at American Express. Location: Gurugram, Haryana, India. Role: investigating cases, monitoring transactions, managing slas Requirements: Minimum 3 years experience; knowledge of RBI KYC/AML regulations; experience in AML compliance or regulatory roles in banks/payment operators; strong communication; proficient in Microsoft Word, Excel, and PowerPoint. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint Commitment: Full Time Workplace: Hybrid Languages: English