{"id":2695323,"url":"https://alion.io/job/american-express-team-assistant-25","title":"Team Assistant","company":{"id":2209,"name":"American Express","domain":"americanexpress.com","url":"https://alion.io/company/american-express","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Oracle","truth_index":{"grade":"A","score":100,"open_postings":54,"ghost_share":0,"stale_share":0.056,"repost_share":0.185,"time_to_fill_p50_days":7,"computed_at":"2026-10-17T05:46:00Z"}},"role":"Administrative","role_family":"Administrative","seniority":"junior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Gurgaon, India"],"countries":["IN"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":5500,"max_usd":10500,"period":"year","method":"role_seniority_country_remote_cell","sample_n":12},"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false},{"name":"SLI/SLO/SLA","optional":false}],"status":"live","first_seen_at":"2026-10-16T04:59:32Z","employer_posted_date":"2026-10-16","last_verified_at":"2026-10-18T04:08:41Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"The Anti-Money Laundering (AML) Team identifies, assesses, and mitigates financial crime risks by investigating AML alerts and reviewing customer profiles, transaction patterns, and AML red flags.\nThe team conducts Transaction Monitoring Reviews, Enhanced Due Diligence (EDD) reviews and sanctions screening reviews etc, focusing on high-risk customers and Politically Exposed Persons (PEPs). It also performs periodic and event-driven reviews to keep customer risk profile updated.\nAML team is a part of Market Compliance (India) team.\n This would be a compliance-focused role responsible for AML investigations, transaction and customer monitoring, suspicious activity reporting, SLA management, regulatory implementation, and committee updates within AEBC. The ideal candidate should have experience, knowledge of RBI KYC/AML regulations, exposure to AML compliance or legal work, strong communication skills, and proficiency in Microsoft Office.\nInvestigate transaction monitoring alerts from AML standpoint and identify unusual or potentially suspicious activities.\nAnalyze customer profiles and transaction patterns to identify AML red flags.\nConduct sanctions screening and review potential matches against applicable sanctions and watchlists.\nPerform KYC/CDD and Enhanced Due Diligence (EDD) reviews for high-risk customers and PEPs.\nConduct adverse media and open-source searches to identify financial crime and reputational risks.\nPerform periodic and event-driven reviews of high-risk accounts.\nDocument investigation findings with clear rationale and maintain audit-ready case records.\nEscalating potentially suspicious activities and sanctions concerns in accordance with AML policies and procedures.\nEnsure investigations are completed within defined SLA, quality, and compliance standards.\n 2-3 years of relevant experience in AML compliance, with exposure to investigation-related responsibilities.\nStrong academic and professional qualifications supporting compliance, risk, legal, or financial crime-related responsibilities.\nWorking knowledge of RBI KYC/AML regulations and the ability to apply regulatory expectations in day-to-day reviews.\nPrior experience as an AML Investigator within banks or payment operators would be an added advantage.\nExcellent verbal and written communication skills, with the ability to document findings clearly and professionally.\nProficiency in Microsoft Office applications, including Word, Excel, and PowerPoint, to support effective documentation, analysis, and reporting.","description_format":"text","description_chars":2526,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Cards & Card Issuing","Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-10-16T09:59:02Z"}],"visa":[],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":1,"expected_fill_days":7,"reasons":["conf:0","velocity","win:early","comp:junior,brand"],"computed_at":"2026-10-17T05:46:00Z"},"pay":null,"html_url":"https://alion.io/job/american-express-team-assistant-25","json_url":"https://alion.io/job/american-express-team-assistant-25.json","meta":{"generated_at":"2026-10-18T11:04:27Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":16372,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-19T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2209},"rest":"https://alion.io/mcp/rest/get_company?id=2209"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Famerican-express-team-assistant-25"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Famerican-express-team-assistant-25"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Famerican-express-team-assistant-25"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/american-express-team-assistant-25\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Famerican-express-team-assistant-25"}]}