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jobsVerified: 19 May 2026๐ Gurugram, Haryana, India
Director - Compliance
A
Organising Institution / Firm
American Express Banking Corp. (AEBC)
Quick Verified Facts
๐ Deadline
Not Specified by Organiser
๐ Mode / Location
Gurugram, Haryana, India
๐ฐ Stipend / Pay
Not Specified
๐ Eligibility
Post Graduate (MBA/MA Economics/MBL); LLB/LLM/CA/CS desirable; 15+ years of experience in Regulatory Compliance.
๐ก๏ธ Category
Job
Full Opportunity Brief
Title: Director - Compliance
Category: Jobs
Organiser: American Express Banking Corp. (AEBC)
Description: American Express is seeking a Director for Anti Money Laundering, Sanctions, and Anti-Corruption (ASA) Compliance. The successful candidate will act as the AML Nodal Officer for the Bank, representing the institution before the Financial Intelligence Unit โ India and the RBI. Responsibilities include developing ASA compliance programs, leading a team of professionals, overseeing transaction monitoring rules, and ensuring alignment with the Prevention of Money Laundering Act (PMLA) and other global regulatory standards.
Eligibility: Candidates must hold a Post Graduate degree (MBA/MA Economics/MBL). Professional qualifications such as LLB, LLM, CA, CS, or CAIIB are highly desirable. Applicants must have over 15 years of experience as a subject matter expert in Regulatory Compliance within large banks or payment operators.
Deadline: Not specified
Location: Gurugram, Haryana, India
Fees: None
Application Link: Click here to apply
Contact Information: Not specified
Category: Jobs
Organiser: American Express Banking Corp. (AEBC)
Description: American Express is seeking a Director for Anti Money Laundering, Sanctions, and Anti-Corruption (ASA) Compliance. The successful candidate will act as the AML Nodal Officer for the Bank, representing the institution before the Financial Intelligence Unit โ India and the RBI. Responsibilities include developing ASA compliance programs, leading a team of professionals, overseeing transaction monitoring rules, and ensuring alignment with the Prevention of Money Laundering Act (PMLA) and other global regulatory standards.
Eligibility: Candidates must hold a Post Graduate degree (MBA/MA Economics/MBL). Professional qualifications such as LLB, LLM, CA, CS, or CAIIB are highly desirable. Applicants must have over 15 years of experience as a subject matter expert in Regulatory Compliance within large banks or payment operators.
Deadline: Not specified
Location: Gurugram, Haryana, India
Fees: None
Application Link: Click here to apply
Contact Information: Not specified
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