Analyst-Risk Management

You Lead the Way. We ve Got Your Back.

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 lets 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 youll 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.

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