Data Analyst - Compliance

AMERICAN EXPRESS

1 - 5 years

14 - 16 Lacs

gurugram

Posted:6 days ago| Platform:

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Skills Required

career development data analysis operational support finance analytical risk assessment anti money laundering wellness risk management sql

Work Mode

Work from Office

Job Type

Full Time

Job Description

Conduct deep-dive analyses to identify trends, opportunities, and risks related to the CRR processes.
Partner with the Financial Crimes and Center of Excellence (FC CoE) and other relevant teams to establish consistent data analysis for the CRR processes
Evaluate and perform analyses on datasets for impact assessments, process performance, and ad hoc requests
Develop and document methods used to research, gather, and analyze data

Minimum Qualifications

Minimum of two years professional experience, with at least one year in any of the following: BSA-AML compliance, law enforcement, general compliance, audit, or complex investigations
Proficiency in SQL, Excel, and data visualization.
Demonstrated analytical, statistical, and/or quantitative skills
Strong communication, writing, and editing skills, keen attention to detail, and the ability to translate data insights into actionable solutions
The ability to manage multiple projects simultaneously, and a willingness to be a deadline-driven team player in a dynamic working environment
Self-starter, dependable, and adaptable with a proven ability to work independently or within a team environment as required.

Preferred Qualifications

Undergraduate degree.
An understanding of AML/CTF concepts and associated criminal typologies, preferred (or a willingness to learn)
CAMS Certification a plus

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