Analyst-Compliance

American Express
Gurugram
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical capability","Attention to detail","Collaboration","Communication","Documentation"]

Support Global Financial Crimes Compliance governance and issues management by analyzing financial crimes risk trends across lines of business, legal entities, and markets. Build and refine reporting and automation (Python, advanced Excel) and create Power BI dashboards for risk monitoring and decision-making. Analyze high-risk issues and events to identify root causes and control gaps, maintain SOPs, track remediation progress, and escalate concerns while collaborating with global stakeholders.

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FursaFursa
American Express
American Express
1 day ago

Analyst-Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Support Global Financial Crimes Compliance governance and issues management by analyzing financial crimes risk trends across lines of business, legal entities, and markets. Build and refine reporting and automation (Python, advanced Excel) and create Power BI dashboards for risk monitoring and decision-making. Analyze high-risk issues and events to identify root causes and control gaps, maintain SOPs, track remediation progress, and escalate concerns while collaborating with global stakeholders.
Location: Gurugram
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Develop and refine reporting to identify emerging financial crimes risk trends across lines of business, legal entities, and markets.
  • •Utilize Python and advanced Excel automation to reduce redundancy and manual reporting.
  • •Design, build, and maintain Power BI dashboards for effective risk monitoring and decision-making.
  • •Document and maintain SOPs and controls for transparency and oversight of the Risk Monitoring Tool.
  • •Analyze high-risk issues and events to identify root causes, control gaps, and key themes; monitor remediation progress and escalate concerns as needed.

Pay and Benefits

Perks:Health InsuranceDentalVisionRetirementLife InsuranceDisability InsuranceRemote WorkPaid LeaveWellness StipendCounseling Support

Key Requirements

  • •3–5 years of experience in financial crimes compliance, AML, operational risk, or related risk management functions within a financial institution.
  • •Strong understanding of AML regulatory expectations, issue management frameworks, control environments, and governance processes.
  • •Proficiency in Python, advanced Excel automation, Archer IRM, and Power BI; experience with large datasets and automated reporting workflows preferred.
  • •Experience supporting regulatory reporting, issue tracking, remediation monitoring, and control oversight activities.
  • •Demonstrated analytical ability with attention to detail, plus strong written and verbal communication to document and present findings to stakeholders.
Experience:Financial institutionFinancial crimesAMLOperational riskRisk management
Education:Bachelor's
Skills:Analytical capabilityAttention to detailCollaborationCommunicationDocumentation
Tech Stack:PythonExcelPower BIArcher IRMDashboardsSOPsOperational Risk Management

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