Risk Management Analyst

4 weeks ago


Gurgaon, Haryana, India AMEX Full time

Transform Your Career with American Express

At American Express, we're committed to creating a workplace where everyone has the opportunity to grow and succeed. As a Risk Management Analyst, you'll play a critical role in helping us achieve our goal of providing the world's best customer experience.

About the Role

The Financial Crime Centre of Excellence team is responsible for the Enterprise Wide AML transaction monitoring programs across all our products and services for US and International Markets. As a Risk Management Analyst, you'll work closely with our team to design and implement automated transaction monitoring scenarios to support market compliance stakeholders and align with the management of our compliance risk.

Key Responsibilities

  • Define and document business requirements in collaboration with stakeholders
  • Provide conceptual support for the design of TM scenarios involving credit and charge cards
  • Perform data analysis using Excel pivot tables, intermediate SQL queries, and/or statistical techniques
  • Ensure process and actions are logged and support regulatory reporting
  • Analyze the effectiveness of existing TM rules and propose optimization
  • Review output to ensure conformity and accuracy with their intended design

What We Offer

At American Express, we're committed to supporting the well-being of our colleagues and their loved ones. Our benefits and programs include competitive base salaries, bonus incentives, support for financial-well-being and retirement, comprehensive medical, dental, vision, life insurance, and disability benefits, flexible working models, and generous paid parental leave policies.

Join Our Team

As a Risk Management Analyst, you'll have the opportunity to work with a diverse and global community of colleagues who are passionate about delivering exceptional customer experiences. If you're a proactive and results-driven individual with a strong analytical mindset, we encourage you to apply for this exciting opportunity.



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