Senior Analyst-Risk Management

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Analytical thinking","Problem-solving","Attention to detail","Organizational skills","Communication"]

Perform quality control reviews of due diligence cases to ensure completeness, accuracy, and adherence to AML/KYC, sanctions screening, and financial crime risk management policies. Identify documentation, process, or control gaps, make in-line corrections, and provide constructive feedback to strengthen controls. Develop reporting and feedback loops using data and tools, partner with stakeholders to resolve findings, and help improve workflows through automation and GenAI while meeting service level agreements and governance standards.

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FursaFursa
American Express
American Express
2 days ago

Senior Analyst-Risk Management

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 56 minutes agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Perform quality control reviews of due diligence cases to ensure completeness, accuracy, and adherence to AML/KYC, sanctions screening, and financial crime risk management policies. Identify documentation, process, or control gaps, make in-line corrections, and provide constructive feedback to strengthen controls. Develop reporting and feedback loops using data and tools, partner with stakeholders to resolve findings, and help improve workflows through automation and GenAI while meeting service level agreements and governance standards.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct quality control reviews of completed due diligence cases to ensure accuracy, completeness, and adherence to policies and procedures.
  • •Perform in-line corrections and identify documentation, process, or control gaps to keep case files audit-ready.
  • •Develop feedback, reporting, and quality insights to strengthen controls, improve consistency, and drive continuous improvement.
  • •Review due diligence documentation, screening results, risk assessments, and supporting evidence to validate the appropriateness of outcomes.
  • •Partner with DDO Frameworks and Tooling teams and stakeholders, including Compliance and Risk, to improve workflows using automation and GenAI while meeting service level agreements.

Pay and Benefits

Perks:Annual BonusHealth InsuranceDentalVisionLife InsuranceDisability InsuranceRetirementParental LeaveCounseling SupportWellness Stipend

Key Requirements

  • •Understanding of AML/KYC principles, due diligence processes, sanctions screening, and financial crime risk management concepts.
  • •Strong analytical and problem-solving skills to identify gaps, assess risks, and evaluate case quality.
  • •Strong attention to detail to review documentation accurately and consistently.
  • •Ability to document observations, provide constructive feedback, and support process improvements.
  • •Proficiency in Microsoft Office, including Excel, Word, and PowerPoint.
Experience:AMLKYCFinancial servicesComplianceFinancial crime risk
Skills:Analytical thinkingProblem-solvingAttention to detailOrganizational skillsCommunication
Tech Stack:Microsoft OfficeExcelWordPowerPointSQLPythonBig DataLumiPower BIPivot TablesPower QueryLookup functionsSharePointPower AutomateAlteryxTableauGenerative AIPrompt engineeringCustom GPTs

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn