Analyst - Compliance

AMERICAN EXPRESS

5 - 10 years

12 - 13 Lacs

gurugram

Posted:1 day ago| Platform:

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Skills Required

career development remediation excel analytical finance operations financial services monitoring testing

Work Mode

Work from Office

Job Type

Full Time

Job Description

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic we'll-being and many opportunities to learn new skills, develop as a leader, and grow your career.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

Key Responsibilities:

Required Skills Qualifications:

Business Administration, or related field.
Understanding of RCSA, compliance reviews, and PRSA testing methodology.
Knowledge of AML and regulatory compliance processes is a plus.
Strong analytical and problem-solving skills.
Excellent attention to detail and organizational skills.
Proficiency in MS Office (Excel, Word, PowerPoint).
Strong communication skills, both written and verbal. Preferred Qualifications:
Prior experience in compliance, audit, or risk roles within financial services.
Familiarity with AML screening, KYC, or sanctions processes.
Professional certifications such as CIA, ACAMS, or ICA is advantageous.

We back you with benefits that support your holistic we'll-being so you can be and deliver your best. This means caring for you and your loved ones physical, financial, and mental health, as we'll as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
Support for financial-we'll-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 we'llness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

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