Analyst-Compliance GFCSU

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Attention to detail","Communication","Presentation","Relationship building","Prioritization"]

Support the GFCC Enablement transaction monitoring testing team by conducting time-sensitive alert activity reviews across jurisdictions. Analyze large datasets to validate rule design and performance, collaborate on testing plans, and recommend improvements to rule logic, parameters, and data inputs. Produce clear testing outcome and defect reports while maintaining documentation and providing AML testing support as needed.

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FursaFursa
American Express
American Express
1 day ago

Analyst-Compliance GFCSU

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Support the GFCC Enablement transaction monitoring testing team by conducting time-sensitive alert activity reviews across jurisdictions. Analyze large datasets to validate rule design and performance, collaborate on testing plans, and recommend improvements to rule logic, parameters, and data inputs. Produce clear testing outcome and defect reports while maintaining documentation and providing AML testing support as needed.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Conduct time-sensitive alert activity reviews across multiple jurisdictions and countries.
  • •Analyze large quantities of information to validate rule design and performance and support process optimization.
  • •Work with partner teams to establish test plans and discuss testing outcomes.
  • •Recommend improvements to rule logic, parameters, and data inputs to enhance detection criteria and processes.
  • •Produce written reports covering testing outcomes, defect documentation, and recommendations, while maintaining documentation for traceability.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceParental Leave

Key Requirements

  • •2+ years’ experience in Global Financial Crimes (anti-money laundering investigations preferred) or other risk-based testing teams.
  • •Experience with business needs and requirements testing is an asset.
  • •Strong understanding of risks and regulatory considerations for process design.
  • •Keen attention to detail in investigation, analysis, and writing.
  • •Proven communication skills to explain complex issues clearly for diverse audiences.
Experience:2+ yearsAnti-money launderingGlobal Financial Crimes
Education:Bachelor's
Skills:Attention to detailCommunicationPresentationRelationship buildingPrioritization
Certifications:UAT certification

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