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AMERICAN EXPRESS
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Analyst-Data Analytics

Analyst-Data Analytics

AMERICAN EXPRESS

3 - 8 years

20 - 25 Lacs

gurugram

Posted:1 day ago| Platform:

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Skills Required

career development remediation operational excellence analytical anti money laundering wellness data integrity analytics sql python

Work Mode

Work from Office

Job Type

Full Time

Job Description

This role is a part of Financial Crime Risk Data Integrity team which is responsible for transformation of strategies to fight financial crime. We leverage data analytics to drive future state Anti-Money Laundering (AML) solutions.

Responsibilities include:

Perform analytics to support multiple workstreams within FCR (Financial Crime Risk) in a dynamic regulatory environment (using SQL/Python)
Work with large volumes of structured and unstructured data to drive meaningful insights
Identifying data and process gaps, partnering with teams to enable remediation followed by issue management across Amex systems to mitigate risks
Monitor KYC/KYB health of Cardmembers and Legal Entity portfolios by creating dashboards (Tableau/Power BI)
Define and build robust data driven strategies to optimize AML risk and enhance customer experience
Partner with multiple teams (Compliance, Tech, PMO) to define AML risk strategies and understand the regulatory framework for the respective markets

Qualifications:

Degree in a quantitative area (e.g. Finance, Statistics, Economics, Mathematics and Engineering) is preferred.
Past Experience: Minimum of 3 year of relevant work experience

Technical and Function Skills/Capabilities:

Proactive thinking and strong analytical skills
Strong ability to solve unstructured problems through data
Strong process mindset and ability to collaborate
Excellent critical thinking and attention to detail
Exceptional drive and commitment; ability to work and thrive in in fast changing, results driven environment; and proven ability in handling competing priorities
Proactive learner with the ability to quickly learn new concepts and techniques with minimal supervision
Solid experience with analytical (SQL, Hive, Python, R, LUMI) tools is expected
Strong verbal and written communication skills, with the ability to translate between various technical and non-technical audiences
Knowledge of credit risk strategy and/or payments industry is a plus

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AMERICAN EXPRESS

Financial Services

New York NY

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Analyst-Data Analytics

AMERICAN EXPRESS

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Analyst-Data Analytics