Amex Virtual Assistant Job In UK #Apply For It Now!! @Privatejobsmumbai ( Compliance Assistant )
Company Name: American Express
Job Name: Compliance Assistant
Salary: £20 – £30/Hour
Qualification: Graduation
Location: Scotland, UK
Amex Virtual Assistant Job In UK #Apply For It Now!! @Privatejobsmumbai ( Compliance Assistant )
DESCRIPTION:
At American Express, we understand that with the proper backing, human beings and organizations have the energy to development in extraordinary ways. Whether we’re helping our customers’ monetary self assurance to transport ahead, taking trade to new heights, or encouraging human beings to discover the world, our colleagues are continuously redefining what’s possible — and we’re proud to lower back every different each step of the manner.
When you be a part of Team Amex, you emerge as a part of a various network of over 60,000 colleagues, all with a not unusualplace purpose to supply an fantastic client enjoy each day. Here, you’ll research and develop as we champion your significant profession adventure with programs, benefits, and versatility to lower back you individually and professionally. Every colleague percentage withinside the business enterprise’s success.
Together, we’ll win as a group, striving to uphold our business enterprise values and effective backing promise to our customers, communities, and every different each day. And we’ll do it with integrity and in an surroundings in which absolutely each person is seen, heard and looks like they certainly belong.
Join #TeamAmex and let’s lead the manner together.
American Express’s Financial Intelligence Unit (FIU), inside Global Financial Crimes Compliance (GFCC), gives cease-to-cease help and oversight of worldwide monetary crimes investigations. In conjunction with GFCC companions, the FIU develops and implements computerized transaction tracking rules, reviews, and different methods designed to pick out pastime doubtlessly indicative of crook behavior. The FIU additionally investigates doubtlessly suspicious monetary pastime and, while appropriate, documents suspicious pastime reviews (SARs) with the Financial Crimes Enforcement Network (FinCEN), that’s a part of the U.S. Department of the Treasury, and/or refers subjects to inner compliance companions for overview and reporting globally. In addition, the FIU manages hazard related to politically uncovered humans and humans and entities on center sanctions and hazard lists thru normal screening, and additionally manages hazard related to wrong bills that would be indicative of bribery, corruption, or different illicit pastime with the aid of using reviewing inner American Express bills and expenditures. The FIU plays a important function in making sure that American Express complies with all relevant legal guidelines and regulations, together with the Bank Secrecy Act, america PATRIOT Act, and the Foreign Corrupt Practices Act, and gives regulation enforcement with key facts for the research and prosecution of cash laundering and terrorist financing, credit score card fraud, identification theft, and different crook pastime.
Requirements:
A a hit analyst at the FIU group will:
- Conduct time-sensitive, meticulous preliminary investigations, reading every example of cappotential cash laundering pastime and/or suspicious monetary pastime throughout more than one jurisdictions and countries, making use of a huge style of studies and analytical tools.
- Produce well-written reviews detailing and reading doubtlessly suspicious pastime for overview with the aid of using a secondary reviewer.
- Assist with streamlining casework and with extra tasks to useful resource the Investigations group.
- Build robust relationships with strategic companions throughout the unit to make sure powerful coordination of enormous investigations.
- Demonstrate a eager interest to element in research, analysis, and writing.
- Ideal applicants will show off investigative, studies intensive, and/or writing skills, whilst assembly the subsequent qualifications:
- Knowledge or enjoy in audit, investigations, or withinside the broader monetary industry
- High stage of professionalism, self-motivation and experience of urgency
- Proven cappotential to research massive quantities of records to be able to document important facts.
- Strong communique and interpersonal skills
- Proficiency in gaining knowledge of facts for enterprise associated purposes.
- Experience with Microsoft Word, Excel, and Outlook
- Knowledge of American Express merchandise and structures is preferred.
- High faculty diploma: Bachelor’s diploma preferred.
Amex Virtual Assistant Job In UK #Apply For It Now!! @Privatejobsmumbai ( Compliance Assistant )
Top 10 Tips for Interview:
- Keep your mind and body, relax.
- Never try to give a long answer to an interview question. Keep your answer short and effective.
- If you don’t know the answer of any question, do not try to mislead the interviewer because he knows everything. Here your answer should be just some simple words “Sorry Sir/Ma’am, I do not know the answer”.
- Your dress should be formal. Formal dress always leaves a good impact on the interviewer.
- Take the permission from the interviewer before going inside the interview room by saying “May I come in Sir/Madam?”.
- Do not shake your leg and hand again and again.
- Your clothes should be neat and clean.
- If the interviewer asks the question in English/Hindi, you should give the answer in the same language. If you are not comfortable in that language, you should ask your interviewer “I am not comfortable in English/Hindi. Sir, Can I give the answer in ‘your comfortable language'”. Do not try to give the answer in which language you are not comfortable because in this situation. You would not be able to give your 100% in that language.
- How much time you will stay in the interview room, do not be out of focus. Your focus should be on the interviewer. Do not miss any single word out of what he would be asking. Because if you do so, you will need to listen to that question again. And trust me guys. This is very bad impact. So try to understand and listen to the question properly at once.
- Before leaving the room. You should say ‘Thank you to your interviewer’
How to apply:
- All the eligible candidates can apply for This Job as mentioned below
- Read official notification carefully From the Official Website.
- Read Notification Carefully Before Apply.
- Fill The Application Form (Link Is Given Below)
- Attach Required Document and Passport Size Photo with Signature.
- Then Submit Done.
Amex Virtual Assistant Job In UK #Apply For It Now!! @Privatejobsmumbai ( Compliance Assistant )
