American Express Virtual Assistant In Indonesia #Apply For It Now!! @Jobvacancyinfo ( Compliance Assistant )
Company Name: American Express
Post Name: Compliance Assistant
Qualification: Graduation
Industry: Private
Employment Type: Full Time
Work Hours: 8 Hours
Salary: Rp30K – Rp50K/Hour
Location: Jakarta, Indonesia
American Express Virtual Assistant In Indonesia #Apply For It Now!! @Jobvacancyinfo ( Compliance Assistant )
Full Description:
At American Express, we realize that with the proper backing, human beings and agencies have the energy to development in notable ways. Whether we’re assisting our customers’ economic 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 returned every different each step of the manner.
When you be a part of Team Amex, you come to be a part of a numerous network of over 60,000 colleagues, all with a not unusualplace purpose to supply an excellent purchaser enjoy each day. Here, you’ll research and develop as we champion your significant profession adventure with programs, benefits, and versatility to returned you in my opinion and professionally. Every colleague proportion withinside the enterprise’s success.
Together, we’ll win as a crew, striving to uphold our 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 all of us is seen, heard and appears like they surely belong.
American Express’s Financial Intelligence Unit (FIU), inside Global Financial Crimes Compliance (GFCC), affords give up-to-give up guide and oversight of worldwide economic crimes investigations. In conjunction with GFCC companions, the FIU develops and implements computerized transaction tracking rules, reviews, and different approaches designed to become aware of interest doubtlessly indicative of crook behavior. The FIU additionally investigates doubtlessly suspicious economic interest and, whilst appropriate, documents suspicious interest reviews (SARs) with the Financial Crimes Enforcement Network (FinCEN), that’s a part of the U.S. Department of the Treasury, and/or refers topics to inner compliance companions for overview and reporting globally. In addition, the FIU manages hazard related to politically uncovered folks and folks and entities on middle sanctions and hazard lists thru ordinary screening, and additionally manages hazard related to flawed bills that would be indicative of bribery, corruption, or different illicit interest with the aid of using reviewing inner American Express bills and expenditures. The FIU plays a crucial function in making sure that American Express complies with all relevant legal guidelines and regulations, which include the Bank Secrecy Act, the us PATRIOT Act, and the Foreign Corrupt Practices Act, and affords 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 interest.
Requirements:
A a success analyst at the FIU crew will:
- Conduct time-sensitive, meticulous preliminary investigations, studying every example of capacity cash laundering interest and/or suspicious economic interest throughout more than one jurisdictions and countries, making use of a huge type of studies and analytical tools.
- Produce well-written reviews detailing and studying doubtlessly suspicious interest for overview with the aid of using a secondary reviewer.
- Assist with streamlining casework and with extra tasks to useful resource the Investigations crew.
- Build robust relationships with strategic companions throughout the unit to make certain powerful coordination of big investigations.
- Demonstrate a eager interest to element in research, analysis, and writing.
American Express Virtual Assistant In Indonesia #Apply For It Now!! @Jobvacancyinfo ( Compliance Assistant )
Ideal applicants will showcase investigative, studies intensive, and/or writing skills, at the same time as assembly the subsequent qualifications:
- Knowledge or enjoy in audit, investigations, or withinside the broader economic industry
- High degree of professionalism, self-motivation and feel of urgency
- Proven cappotential to investigate huge quantities of records that allows you to document crucial facts.
- Strong conversation and interpersonal skills
- Proficiency in learning facts for commercial 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.
Some Important Points to Know Before Applying To Company
- Company culture: Make sure to research the company’s culture before applying. Look for reviews from current and former employees, and check out the company’s social media pages to get a sense of their values and work environment.
- Job requirements: Make sure you meet the qualifications listed in the job description before applying. If you’re not sure, reach out to the hiring manager or recruiter to ask for clarification.
- Company values: Look for a company whose values align with your own. This will make you more motivated and engaged in your work, and will help you feel like you’re making a meaningful contribution.
- Compensation and benefits: Make sure you’re clear on the salary range and benefits package being offered. Consider factors like health insurance, retirement savings plans, and paid time off when evaluating the offer.
- Growth opportunities: Look for a company that offers opportunities for professional development and career advancement. Ask about training programs, mentoring, and opportunities to take on new responsibilities or roles.
- Reputation: Research the company’s reputation in the industry and among its customers. Look for news articles or reviews that may give you insight into how the company is perceived.
- Work-life balance: Consider the company’s approach to work-life balance. Do they offer flexible schedules or remote work options? Is there an expectation of working long hours or being constantly available?
- Diversity and inclusion: Look for a company that values diversity and inclusion. Check out their diversity statistics and see if they have any initiatives or programs aimed at creating a more inclusive workplace.
- Company performance: Look at the company’s financial performance and growth trajectory. Consider factors like revenue, profitability, and stock performance when evaluating the company’s prospects for long-term success.
- Interview preparation: Prepare thoroughly for the interview process. Research the company, review your resume and cover letter, and practice your answers to common interview questions. Be prepared to ask thoughtful questions about the company and the role.
American Express Virtual Assistant In Indonesia #Apply For It Now!! @Jobvacancyinfo ( Compliance Assistant )
