Upload Button Icon Add office photos

American Express

Compare button icon Compare button icon Compare

Proud winner of ABECA 2025 - AmbitionBox Employee Choice Awards

zig zag pattern zig zag pattern
filter salaries All Filters

167 American Express Jobs

Analyst-Compliance

2-11 years

Gurgaon / Gurugram

1 vacancy

Analyst-Compliance

American Express

posted 2 days ago

Job Role Insights

Flexible timing

Job Description

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
American Express Global Financial Crimes Compliance ( GFCC ) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company s enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization.
The GFCC Program Oversight and Risk Management team collaborates with GFCC and other compliance and business partners to bolster the global financial crimes compliance program through program monitoring, enhancements, governance, and risk management for GFCC by developing, overseeing, and executing on reporting, project and issue management, and risk rating and assessments . Team responsibilities include oversight of projects managed across GFCC and external teams; oversight and coordination of Operational Risk Events; management and oversight of formal and internal management reporting, metrics, and identification of key risk indicators; managing development of processes and controls to ensure efficiency and sustainability; and management and execution of the centralized GFCC risk assessment process for the customer risk rating and money laundering risk assessment.
How will you make an impact in this role
Reporting to a Manager within GFCC Program Oversight and Risk Management, responsibilities in this role will include a combination of the following:
  • Oversee the Customer Risk Rating (CRR) process which risk rates every customer/account for anti-money laundering risk.
  • Collaborate with Line of Business and Market Compliance Officers to identify changes to the CRR to risk rate customers/accounts.
  • Develop risk element rules in a testing environment to simulate changes.
  • Analyze large sets of data to validate results and identify drivers of customer risk.
  • Document and communicate results and observations to stakeholders.
  • Prepare documentation when the changes are implemented to production.
  • Provide support to stakeholders, and business partners.
Minimum Qualifications
  • Proficiency in Microsoft Excel, including advanced functions such as VLOOKUP, pivot tables, and data analysis techniques.
  • Self-starter with the ability to take initiative and work independently.
  • Excellent time management skills with the ability to manage multiple tasks, proactively identify and address challenges, prioritize tasks, and meet deadlines in a dynamic work environment.
  • Strong analytical ability including proficiency in interpreting and analyzing large sets of data.
  • Ability to make well-informed decisions based on thorough analysis and critical thinking.
  • Strong problem-solving skills with the ability to think creatively and propose innovative solutions to complex problems.
  • Proven track record of working collaboratively with the ability to build positive relationships and contribute to collective goals.
  • Excellent communication skills, both written and verbal, with the ability to effectively articulate findings and recommendations to diverse audiences.
Preferred Qualifications
  • Strong SQL skills with the ability to write complex queries and perform data manipulation tasks.
  • Professional certification (e.g., Association of Certified Anti-Money Laundering Specialists (CAMS)) a plus.
  • Previous experience in AML compliance, financial crime investigation, or related roles within the financial services industry.

Employment Type: Full Time, Permanent

Read full job description

Prepare for Your American Express Interview with Real Experiences!

View interviews
Office worker

What people at American Express are saying

Compliance salary at American Express

reported by 1 employee with 7 years exp.
₹5.8 L/yr - ₹7.4 L/yr
42% more than the average Compliance Salary in India
View more details

What American Express employees are saying about work life

based on 3.4k employees
65%
67%
74%
88%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

American Express Benefits

Submitted by Company
Culture
Total Rewards & Well-Being
Career Growth & Development
Submitted by Employees
Free Transport
Cafeteria
Health Insurance
Work From Home
Job Training
Soft Skill Training +6 more
View more benefits

Compare American Express with

MasterCard

3.9
Compare

Wells Fargo

3.8
Compare

JPMorgan Chase & Co.

3.9
Compare

HSBC Group

3.9
Compare

Cholamandalam Investment & Finance

3.9
Compare

Citicorp

3.7
Compare

BNY

3.8
Compare

State Street Corporation

3.7
Compare

Motilal Oswal Financial Services

3.6
Compare

UBS

3.9
Compare

HDFC Sales

4.0
Compare

IDFC FIRST Bharat

4.4
Compare

Aditya Birla Capital

3.9
Compare

BNP Paribas

3.8
Compare

Morgan Stanley

3.6
Compare

FactSet

3.9
Compare

Aon

3.8
Compare

The Muthoot Group

3.5
Compare

Piramal Group

3.9
Compare

Ocwen Financial Solutions

4.0
Compare

Similar Jobs for you

Risk Management at JP Morgan Chase

Mumbai

5-7 Yrs

₹ 10-15 LPA

Compliance at MasterCard

Pune

5-10 Yrs

₹ 12-13 LPA

Management at American Express India

Gurgaon / Gurugram

2-3 Yrs

₹ 6-10 LPA

Risk Management at Prudential

Mumbai

5-8 Yrs

₹ 7-10 LPA

Compliance at AMERICAN EXPRESS

New Delhi, Delhi/Ncr

2-6 Yrs

₹ 10-20 LPA

Compliance at American Express India

Gurgaon / Gurugram

5-10 Yrs

₹ 6-11 LPA

Controller at American Express India

Gurgaon / Gurugram

5-10 Yrs

₹ 7-12 LPA

Associate at Goldman Sachs

Bangalore / Bengaluru

4-9 Yrs

₹ 6-11 LPA

Compliance at American Express

1-2 Yrs

₹ 10-20 LPA

Manager Internal Audit at Axis Bank Limited

Mumbai

4-10 Yrs

₹ 6-12 LPA

American Express Gurgaon / Gurugram Office Location

View all
Gurgaon Office
Headquarter
American Express Banking Corp., Cyber City, Tower-C, DLF Bldg. No.8, Sector-25, DLF City Phase-II Gurgaon
Haryana 122002

Analyst-Compliance

2-11 Yrs

Gurgaon / Gurugram

Finance, Data Analysis, SQL +7 more

2 days ago·via naukri.com

Financial Analyst

2-3 Yrs

₹ 2.5L/yr - 16.2L/yr (AmbitionBox estimate)

Gurgaon / Gurugram

Oracle, Operations, Analytics +7 more

Few hours ago·via naukri.com

Pega Developer II

2-4 Yrs

Chennai

Computer Science, Finance, Web Development +6 more

Few hours ago·via naukri.com

Financial Analyst

2-6 Yrs

₹ 2.5L/yr - 19.6L/yr (AmbitionBox estimate)

Gurgaon / Gurugram

Finance, Automation, Wellness +7 more

Few hours ago·via naukri.com

Manager-Controller

5-10 Yrs

Gurgaon / Gurugram

Finance, Risk Management, Financial Services +7 more

Few hours ago·via naukri.com

Manager-Risk Management

3-5 Yrs

₹ 39.5L/yr - 42L/yr (AmbitionBox estimate)

Gurgaon / Gurugram

Finance, Operations, Risk Management +7 more

Few hours ago·via naukri.com

Analyst-Control Management

2-5 Yrs

Gurgaon / Gurugram

Finance, Project Management, Operations +6 more

Few hours ago·via naukri.com

Analyst - Control Management

1-2 Yrs

Gurgaon / Gurugram

Project Management, Operations, Monitoring +5 more

Few hours ago·via naukri.com

Senior Manager-GCS Intelligent Automation

3-8 Yrs

Gurgaon / Gurugram

Finance, Product Management, Automation +7 more

Few hours ago·via naukri.com

Hiring For International Voice Process

1-6 Yrs

Gurgaon / Gurugram

Customer Service, MS Office, International Voice Process +9 more

Today·via naukri.com
write
Share an Interview