American Express

Analyst-Risk Management

Posted On

Jan. 17, 2025

Location

Gurugram, Haryana

Experience Level

Freshers/Experienced

Job Type

Permanent

Apply By

Feb. 9, 2025

Job Description

You Lead the Way. We’ve Got Your Back.

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

How will you make an impact in this role?

As part of the 1LoD, our organization enables the international business to manage non-financial risks, respond to new regulations and develop innovative solutions & capabilities. We achieve this by fostering effective partnerships with key stakeholders across the enterprise.

The Regulatory Compliance Operations: Strategy & Risk Management team is seeking a motivated Anti-Money Laundering (AML) / Know Your Customer (KYC) Enablement Analyst to support the execution of our program in India market. In this role you'll play your part in delivering on our regulatory & policy obligations and grow your career amongst a global team of risk professionals.

Responsibilities:

The main responsibilities for this role include but are not limited to the following list:

Drive delivery of critical AML/KYC initiatives for the market in line with strategic priorities and AML roadmap
Partner with the business and stakeholders across Product, New Accounts, GSG, Compliance, Legal, etc. to implement regulatory changes & KYC requirements.
Support the business in execution of the company’s operational risk framework, ensuring compliance with the requirements of the Enterprise-wide Operational Risk Policy and related guidance.
Assist as a trusted advisor supporting the business on assessing, mitigating, and accepting risk; ensuring a strong control focus is integrated into day-to-day operations and risks are managed effectively with root causes identified and addressed.
Assist with preparing and collating status reports on the key initiatives in line with strategic priorities and AML roadmap.

Minimum Qualifications:

Project management, communication and interpersonal skills to lead projects and work with wide range of stakeholders to consistently meet deadlines.
Strategic, analytical and problem-solving skills, with the ability to analyze and evaluate issues effectively.
A team player that is open to explore and contribute to areas outside field of expertise when opportunity arises.
High levels of proficiency in MS Visio, PowerPoint, Excel with advanced excel being an advantage for success in this role.

Preferred Qualifications:

Experience in Operational Excellence, Compliance, Internal Audit, or a related discipline.
Knowledge and experience of the Indian Regulatory environment will be a strong advantage.

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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