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American Express
American Express
B2BBanku darbībaFinanses
American Express ir globāls finanšu pakalpojumu uzņēmums, kas darbojas banku pakalpojumu, finansēšanas un uzņēmumu maksājumu jomā. Tā darbība ietver patērētājiem, uzņēmumiem un korporācijām paredzētas kredītkartes, maksājumu un tirgotāju pakalpojumus, krājkontus, noguldījumu sertifikātus un privātos aizdevumus, kā arī atlīdzību un ceļošanas programmas, korporatīvos maksājumu risinājumus, finanšu izglītību, drošības pakalpojumus un karšu lietotāju un tirgotāju atbalstu.
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Vakances uzņēmumā

Compliance Analyst, American Express (Hybrid, India)

Support American Express compliance and risk teams with AML reviews, data analysis, and outcome-based testing. Develop testing methods and monitor banking compliance risks.

INIndijaHibrīdiPilna slodzeVidējais līmenisVecākais speciālistsNepieciešamā Valoda: angļuAtbilstība
BigQueryPythonSQL

Apraksts

  • Analyze data to assess credit, underwriting, customer management, and compliance policies against banking laws and regulations.
  • Provide peer leadership and help build a collaborative, productive team.
  • Improve transaction testing by identifying, investigating, tracking, and resolving exceptions.
  • Work with compliance testers and market officers to identify opportunities for outcome-based testing in International Independent Compliance Testing reviews.
  • Use project management methods to design, implement, govern, and control outcome-based testing initiatives.
  • Partner with risk, compliance, and business teams to support adherence to internal policies and regulatory requirements.
  • Keep accurate records, testing documentation, and evidence for compliance reporting.
  • Coordinate data requests for international compliance testing.
  • Support recurring Anti-Money Laundering (AML) reviews.
  • Use data to support compliance monitoring, risk assessment, and testing.
  • Perform outcome-based compliance tests, develop testing methods, and conduct ad hoc analyses across American Express systems.
  • Engage regularly with business partners, internal auditors, and other stakeholders.

Prasības

  • At least 4–6 years of relevant professional experience.
  • Proficiency in SQL and experience with multiple database platforms.
  • Ability to accurately manipulate and analyze large, complex datasets.
  • Practical experience with Python, Jupyter Notebooks, and Google BigQuery.
  • Familiarity with big data environments and tools for importing, exporting, processing, and managing large datasets.
  • Strong knowledge of statistical methods and analytical techniques.
  • Proven analytical, problem-solving, and project management skills.
  • Strong organization, prioritization, communication, and collaboration skills.
  • Bachelor’s degree required.
  • Availability to work either 9:00 a.m.–6:00 p.m. or 1:00 p.m.–10:00 p.m. shifts.
  • Strong interpersonal, leadership, and change management skills.
  • Excellent written, verbal, and presentation skills.
  • Ability to work independently and collaboratively.
  • Sound conceptual thinking and analytical judgment.
  • Ability to explore, interpret, and understand new or unfamiliar datasets.
  • Strong knowledge of banking systems, processes, and technology environments.
  • Advanced skills in Microsoft Word, Excel, and PowerPoint.
  • Ability to use generative AI while maintaining accuracy.
  • Employment is conditional on successfully completing a background verification check, subject to applicable laws and regulations.

Priekšrocības

  • Competitive base salary.
  • Bonus incentives.
  • Support for financial well-being and retirement.
  • Medical, dental, vision, life insurance, and disability benefits, depending on location.
  • Flexible hybrid, on-site, or virtual work arrangements, depending on the role and business needs.
  • Generous paid parental leave, depending on location.
  • Free access to on-site wellness centers staffed by nurses and doctors, depending on location.
  • Free, confidential counseling through the Healthy Minds program.
  • Career development and training opportunities.

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