About this role
Team Assistant-Compliance/AML at American Express. Location: Gurugram, Haryana, India. Role: performing investigations, monitoring transactions, managing SLAs Requirements: Minimum 3 years experience; working knowledge of RBI KYC/AML regulations; AML or legal domain experience preferred; experience in regulatory compliance in banks or payment operators; strong verbal/written communication; proficient in Microsoft Word, Excel, PowerPoint. Category: Administrative & Clerical Support Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint Commitment: Full Time Workplace: Hybrid Languages: English