Industry: Private
Employment Type: Full Time
Work Hours: 8Other Jobs You May Be Interested In

r /> Salary: £30 To £40/An Hour
Location: UK
Company: American Express

DESCRIPTION:

At American Explicit, You’ll Be Recognized On Your Contributions, Management, And Effect—Every Colleague Has The Opportunity To Percentage Inside The Business Enterprise’s Fulfillment. Collectively, We’ll Win As A Crew, Striving To Uphold Our Enterprise Values And Effective Backing Promise To Offer The Sector’s Best Consumer Revel In Every Day. And We’ll Do It With The Maximum Integrity, And In An Environment Where Anybody Is Seen, Heard And Feels Like They Belong. Customer Support Amex Career Job In UK

Be Part Of Group Amex And Alloy’s Lead The Manner Collectively. Customer Support Amex Career Job In UK

How Will You Are Making An Impact In This Role?

Obligations

  • Behavior AML Investigations With Recognize To Transaction Tracking And Sanctions Screening In Addition To Documenting And Reporting The Investigation Findings And Getting Ready Case Files For Review
  • Take Part In Exceptional Opinions Of The Outsourced Carrier Issuer(S); Provides Remarks/Training.

 

  • Review Ability Fits In Opposition To Various Regulatory Control Lists (Inclusive Of OFAC) And Offer Guidance, As Required, In Choice Making Manner. Customer Support Amex Career Job In UK
  • Have Interaction With Senior Management On Compliance, Felony And Commercial Enterprise Sectors Regarding AML/ATF Issues.

 

  • Keep Strategies Or Different Documentation And Guarantees All Tactics Are Aligned With The AML/ATF And Anti-Corruption Regulatory Necessities And Internal Policy. Customer Support Amex Career Job In UK

 

  • Stay Abreast Of AML/ATF And Anti-Corruption Felony And Regulatory Requirements. Customer Support Amex Career Job In UK

 

  • Assist Management With Enforcing New And/Or Revised AML/ATF Or Anti-Corruption Law, As Relevant.

 

  • Assist Different Components Of The Compliance & Ethics Application Along With The Legislative Compliance Control Software, Testing & Monitoring, Inner Audits, And Authorities Examinations, As Required.

 

  • Take Part In All Obligatory Schooling, Meetings And Online Webinars, As Suitable.

 

  • Support The AML Manager In Other Responsibilities As Assigned. Customer Support Amex Career Job In UK

Minimum Qualifications:

  • Earlier Experience With Revel In Or Operating Expertise On Bridger, CADENCE And GAITS Can Be An Asset.

 

  • Know-How Of Amex Products & Offerings, Compliance Or Audit/Inner Manipulate/Chance Management Enjoy And Exposure To Working Inside A Regulated Surroundings Is Favored. Customer Support Amex Career Job In UK

 

  • Confirmed Capacity To Construct And Grow Relationships.

 

  • Capable Of Correctly Talk Necessities And Issues To All Ranges Of Team Of Workers And Control.

 

  • Able To Persuade Others To Gain Desired Effects. Customer Support Amex Career Job In UK

 

  • Capability To Successfully Manipulate Multiple, Concurrent, Go-Functional Tasks.

 

  • Robust Analytical Skills. Need To Be Continual In Carrying Out Root-Reason Analysis And Exhibit Terrific Attention To Element While Maintaining Broader Problems/Goals In Thoughts. Customer Support Amex Career Job In UK

 

  • Capable Of Develop Suggestions For Realistic Answers To Compliance Necessities.

 

  • Validated Potential To Make Decisions Independently, Paintings Nicely Below Pressure, Meet Time Limits, And Adapt Effortlessly To Frequent Change. Customer Support Amex Career Job In UK

 

Approximately American specific within the UK:

  • Records: American express has a presence inside the UK that dates returned to the mid-twentieth century. It has hooked up itself as a main provider of economic and price services inside the United States.
  • Services: American explicit inside the United Kingdom gives various economic services and products, which include credit playing cards, fee cards, personal savings money owed, business offerings, and company fee solutions.

 

  • Credit cards: American explicit gives a selection of credit score playing cards inside the United Kingdom, each imparting specific benefits and rewards. These cards may additionally encompass cash back rewards, club Rewards factors, and travel benefits.

 

  • Membership Rewards: American express’s club Rewards application inside the united kingdom allows cardholders to earn factors on eligible purchases after which redeem them for numerous rewards, inclusive of journey, merchandise, present playing cards, and assertion credit.

 

  • Tour services: American explicit offers tour-related services, such as travel insurance, airport front room access, and partnerships with airlines and lodge chains.

 

  • Customer support: American express is understood for its top notch customer service. Cardholders often obtain personalized help and help for a wide variety of economic and card-associated needs.

 

  • Safety functions: American express playing cards usually include sturdy safety features to help shield against unauthorized transactions and fraud. These capabilities may include buy protection, fraud indicators, and account monitoring.

 

  • Recognition: American specific cards are broadly standard by means of traders in the united kingdom and around the sector. The enterprise has an extensive network of companions and affiliated businesses.

Benefits for Cardholders in the UK:

  • Rewards and Perks: American specific credit score cardholders in the United Kingdom can enjoy diverse rewards, consisting of cash back offers, travel blessings, and get admission to exceptional events and studies.

 

  • Tour advantages: a few American express cards provide journey perks, which include tour coverage, airport living room get right of entry to, and travel assertion credit.

 

  • Buy protection: Cardholders may additionally benefit from purchase safety, which covers eligible purchases against unintentional damage or robbery.

 

  • Customer service: American specific affords customer service 24/7 to address cardholder inquiries, emergencies, and help wishes.

 

  • Security features: American express playing cards come with superior safety features to defend towards fraud and unauthorized transactions.

 

  • Contactless payments: Many American specific playing cards inside the UK support contactless bills, presenting a handy and fast way to make transactions.

 

  • Cellular App: the yank specific cell app lets in cardholders to control their accounts, tune spending, and make bills the use of their smart phones.

 

Customer Support Amex Career Job In UK

Apply Now For This Job