American Express
American Express
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.

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.

Tavsif

  • 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.

Talablar

  • 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.

Imtiyozlar

  • 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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