Compliance Analyst Expert

1 week ago


Gurgaon, Haryana, India American Express Full time

You are a key player in our team, driving compliance excellence at American Express.

As an Analyst-Compliance with us, you will be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success.

We offer a competitive base salary of $120,000 per year, plus bonus incentives. Our benefits package includes support for financial-well-being and retirement, comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location), flexible working model with hybrid, onsite or virtual arrangements depending on role and business need, generous paid parental leave policies (depending on your location), free access to global on-site wellness centers staffed with nurses and doctors (depending on location), free and confidential counseling support through our Healthy Minds program, and career development and training opportunities.

We're an equal opportunity employer, committed to creating a diverse and inclusive workplace where everyone feels valued and respected.

A successful candidate should have:

  • A good academic qualification preferably CA/CS/CAMS/LLB/CIA/MBA with experience in compliance or legal would be an added advantage.
  • Working knowledge of RBI KYC/AML regulations.
  • Handled regulatory compliance role in large banks or payment operators.
  • Excellent verbal or written communications skills.

Your responsibilities will include maintaining working knowledge of internal compliance program and local regulations, ensuring that the business activities are aligned with American Express compliance program and local regulations, providing regular updates to various committees within AEBC, developing and executing a compliance training program for AEBC, and assisting management in promoting staff awareness of compliance requirements.



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