Analyst-Compliance GFCSU Testing

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 reviewing time-sensitive alerts across jurisdictions and analyzing large datasets to validate rule design and performance. Partner with stakeholders to develop test plans, document defects and testing outcomes, and recommend improvements to rule logic, parameters, and data inputs. Produce clear reports and maintain documentation supporting accountability and traceability.

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FursaFursa
American Express
American Express
1 day ago

Analyst-Compliance GFCSU Testing

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Source: Company careers pageValidated by: Fursa AI
Last checked: 16 hours agoStatus: Live

Job Summary

Support the GFCC Enablement transaction monitoring testing team by reviewing time-sensitive alerts across jurisdictions and analyzing large datasets to validate rule design and performance. Partner with stakeholders to develop test plans, document defects and testing outcomes, and recommend improvements to rule logic, parameters, and data inputs. Produce clear reports and maintain documentation supporting accountability and traceability.
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 within the GFCSU Enablement transaction monitoring testing team.
  • •Analyze large quantities of information to validate rule design and performance and support process optimizations and deployment planning.
  • •Partner with teams to establish test plans and discuss testing outcomes.
  • •Recommend improvements to rule logic, parameters, and data inputs to enhance detection criteria and support new processes.
  • •Produce reports covering testing outcomes, defect documentation, and testing recommendations while maintaining supporting documentation for traceability.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsRetirementPaid Leave

Key Requirements

  • •2+ years of experience within Global Financial Crimes (anti-money laundering investigations experience preferred) or in other risk-based testing teams.
  • •Strong understanding of risks and regulatory considerations associated with process design.
  • •Keen attention to detail in investigation, analysis, and writing.
  • •Ability to distill complex issues into clear, simple messages for diverse audiences.
  • •Demonstrated ability to handle multiple priorities with effective work allocation.
Experience:2+ yearsAnti-money launderingAML
Education:Bachelor's
Skills:Attention to detailCommunicationPresentationRelationship buildingPrioritization
Languages:US

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