Analyst - Risk & Compliance

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Posted Date: Fri, 15 Dec 2017 20:05:09 GMT

Job Location: Gurgaon, Haryana

Company / Institution: American Express Global Business Travel

About this job opportunity:
Should have solid knowledge of federal and international financial sanctions screening laws, Anti-Money Laundering (AML) rules and regulations, Bank Secrecy Act, USA Patriot Act, OFAC, FSA and European regulations, as well as industry leading-practices and standards is beneficial. Desired qualifications include one or more years of technological, compliance, legal, or regulatory experience in...

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