Apprentice

American Express -
Gurugram, Haryana

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Job details

Full-time
1 day ago

Benefits

Commuter assistance
Health insurance

Qualifications

Microsoft Powerpoint
Microsoft Excel
Microsoft Office
SQL
Analysis skills
Project management
Bachelor's degree
Communication skills

Full job description

American Express’ Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company’s enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization.

The GFCC Risk Management team manages various financial crimes compliance programs, including the Customer Risk Rating, Money Laundering Risk Assessment, and Enhanced Due Diligence (EDD) programs, and is responsible for business ownership of the CADENCE platform, GFCC metrics and reporting, and process risk self-assessments. The team is responsible for risk management, program health monitoring, governance, and enhancements and facilitates alignment across GFCC and broader stakeholder teams in managing and overseeing these programs.

Basic knowledge of data analysis and SQL queries. Willingness to learn, good analytical skills, and basic proficiency in Excel.
Track record of success in program governance, project management, product management, strategy development and implementation preferably within a compliance or risk management organization.

Strong management, collaboration, organizational, and interpersonal skills with ability to motivate and engage stakeholders.

Good analytical and problem-solving skills with strong attention to detail and the ability to work with data accurately.

Strong written and verbal communication skills, with the ability to clearly share information and document findings effectively.
Willingness to collaborate and work effectively with team members and stakeholders across different functions and global locations.
Strong skills with Microsoft Office products including Excel and PowerPoint.
Bachelor's degree required; advanced degree preferred.
Proven to have a global mindset; able to work well across time zones and work cultures.
A working knowledge of the Financial Crimes program would be beneficial, although not essential, as would experience within Operational Excellence, Audit or Compliance.

Compliance Language
We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:
- Cab facility
- Free meals
- Flexible working model with hybrid arrangement
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of contractual employment as an Apprentice with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

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