About the job
The Administrative Assistant position within the UK Legal Entity Compliance Team at American Express is a fantastic opportunity to support the development of a comprehensive anti-money laundering compliance program. This job plays a crucial role in ensuring the integrity of operations while protecting customers and shareholders. The team values collaboration and encourages a supportive environment where everyone can thrive and contribute to the mission of responsible growth.
You'll be responsible for
π§
Monitoring the UK AML Team inbox
Managing emails and requests from the business to ensure timely responses and actions.π
Receiving weekly reports and setting up casework
Organizing reports and preparing casework for AML Compliance Analysts to conduct investigations.π«
Managing financial crime terminations
Overseeing the termination of accounts after obtaining necessary approvals to mitigate risk.Key criteria
π§
Email management experience
Experience managing team inboxes and handling requests efficiently.View
π
Proficiency in MS Excel
Demonstrated skills in using MS Excel for data management.View
π€
Teamwork and communication skills
Strong ability to collaborate and communicate effectively with teams.View
