American Express bank ishi, moliya va B2B to‘lovlari sohalarida faoliyat yurituvchi global moliyaviy xizmatlar kompaniyasidir. Kompaniya faoliyati jismoniy shaxslar, biznes va korporativ mijozlar uchun kredit kartalari; to‘lov va savdogarlarga xizmat ko‘rsatish xizmatlari; jamg‘arma hisobvaraqlari, depozit sertifikatlari va shaxsiy kreditlar; shuningdek, mukofotlar, sayohat dasturlari, korporativ to‘lov yechimlari, moliyaviy ta’lim, xavfsizlik xizmatlari hamda karta egalari va savdogarlarni qo‘llab-quvvatlashni o‘z ichiga oladi.
American Express Compliance Analyst
Support governance, regulatory risk, and control effectiveness at American Express. Build compliance analytics, automated workflows, dashboards, and responsible AI solutions.
Tavsif
- Coordinate governance, risk, and compliance work across business processes to meet regulatory, policy, and risk framework requirements.
- Help manage regulatory compliance and change, including impact assessments, implementation tracking, and governance reports.
- Assist with compliance monitoring, control tests, issue handling, and remediation.
- Conduct AML, KYC, customer due diligence, and financial crime risk work, including assessments and compliance reviews.
- Contribute to enterprise risk management by spotting emerging risks, assessing them, and tracking them against risk appetite.
- Create governance dashboards, management reports, risk and performance indicators, compliance metrics, and presentations.
- Prepare for audits, regulatory examinations, and governance reviews by maintaining records, supporting evidence, and audit trails.
- Work with compliance, risk, business, control management, legal, audit, technology, and data teams on shared GRC initiatives.
- Review data to surface risk patterns, anomalies, control weaknesses, and opportunities to improve processes.
- Create and launch secure automated compliance workflows for data gathering, approvals, monitoring, evidence handling, and reporting.
- Maintain data pipelines, automated reporting tools, and management dashboards.
- Develop and connect generative AI and advanced analytics tools for regulatory and policy analysis, anomaly detection, compliance reviews, and risk identification.
- Advance process automation and ongoing improvement efforts.
- Ensure automation and AI tools meet standards for responsible AI, privacy, information security, model governance, and internal controls.
Talablar
- A full-time MBA or postgraduate degree from a business school.
- Strong academic results throughout your studies.
- Recent graduate.
- Banking, financial services, risk, compliance, governance, audit, consulting, or analytics internship or project experience is preferred but not required.
- Pass a background verification check, as permitted by applicable laws and regulations.
- Demonstrate integrity, sound ethical judgment, risk awareness, and a proactive approach to governance, risk, and compliance.
- Handle sensitive and confidential information appropriately.
Imtiyozlar
- Competitive base pay.
- Bonus opportunities.
- Support for financial well-being and retirement planning.
- Medical, dental, vision, life insurance, and disability coverage, depending on location.
- Flexible hybrid, onsite, or virtual work arrangements based on the role and business needs.
- Paid parental leave, depending on location.
- Complimentary access to global onsite wellness centers staffed by nurses and doctors, depending on location.
- Free, confidential counseling through the Healthy Minds program.
- Career development and training opportunities.