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American Express
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179 American Express Jobs
Analyst-Risk Management
American Express
posted 4mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
The successful candidate will be responsible for partnering with GFCC, FIU, GRC Capabilities teams to design and implement automated transaction monitoring (TM) scenarios to support market compliance (MCO) stakeholders and align regarding the management of the company s compliance risk.
Minimum Qualifications
- Academic Background: Bachelor s or Master s from a top tier college (either MBA/Mtech/MS/Masters in quantitative subjects such as Economics, Statistics or Mathematics)
- Experience using Excel, SQL/HQL, and Statistical Programming (Python)
- Strong verbal and written communication skills, with the ability to translate between various technical and non-technical audiences
- Proactive and reactive thinking and good analytical skills
- Excellent critical thinking and attention to detail
- Excellent planning and organizations skills including ability to manage inter-dependencies and execute under stringent timelines
- Exceptional drive and commitment; ability to work and thrive in in fast changing, results driven environment; and proven ability in handling competing priorities
- Proactive learner with the ability to quickly learn new concepts and techniques with minimal supervision
Preferred Qualifications
Knowledge of AML Investigations, and/or the payments industry is a plus. Working knowledge of Credit and Fraud Risk is extremely preferred.
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
Employment Type: Full Time, Permanent
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What people at American Express are saying
Risk Management salary at American Express
reported by
4
employees
₹15
L/yr - ₹31
L/yr
441%
more
than the average Risk Management Salary in India
View more details
What American Express employees are saying about work life
based on 3k employees
Flexible timing
Monday to Friday
No travel
Day Shift
American Express Benefits
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American Express Gurgaon / Gurugram Office Location
Gurgaon Office
Headquarter
American Express Banking Corp., Cyber City, Tower-C, DLF Bldg. No.8, Sector-25, DLF City Phase-II
Gurgaon
Haryana 122002
Haryana 122002
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