American Express — Apprentice - Sanctions
Sanctions screening operations
Apply on LinkedIn →- Company
- American Express
- Role
- Apprentice - Sanctions
- Focus
- Sanctions screening operations
- Location
- Gurugram, Haryana, India
- Mode
- Hybrid
- Duration
- Duration - 12 Months
- Stipend
- Not stated
- Posted
- 2026-07-12
What the role involves
- Screen accounts for sanctioned entities and PEPs in Bridger, the enterprise tool
- Clear Bridger hits off payments and batch scanning per the sanctions manual
- Run enhanced due diligence and settle matches with market compliance teams
- 12 months, hybrid, flexible hours to cover global FX locations
Skills mentioned
bridgersanctions screeningenhanced due diligenceamlacams
How to apply
Applications go through LinkedIn. Internships in India often collect hundreds of applicants within a day, so applying early matters more than applying perfectly.
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