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American Express
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5 American Express Risk Management Analyst Jobs
Analyst/Senior Analyst - Risk Management
2-4 years
₹ 17 - 19L/yr (AmbitionBox estimate)
This is an estimate of the average salary range for this
position. It has not been reviewed by the company, and
the actual salary may differ.
Gurgaon / Gurugram
1 vacancy
Analyst/Senior Analyst - Risk Management
American Express
posted 2d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
The Center of Excellence (CoE) dedicated to Financial Crimes Decision Science and Analytics is responsible for the Enterprise-Wide financial crime risk management related programs across all our products and services globally. The team develops, implements, monitors and optimizes the automated transaction monitoring rules, reports, and other processes crafted to identify activity potentially indicative of financial crime behavior that is important from regulator view.
By leveraging AI and ML Models, the Data Science team of the CoE has been a pioneer of the innovation. These models are intended to support and automate decision making for investigators, reducing time and effort spent in the Anti-Money Laundering Efforts of the firm. These innovative enhancements are critical input into making risk adjusted AML mitigation strategies across product and portfolios
How will you make an impact in this role
- Responsible for development, deployment, and validation of predictive model(s) and supporting use of models in AML usecases
- Understand the AML Program of AXP and the levers behind various decisions
- Analyze large amounts of data to derive business insights and create innovative solutions
- Leverage various traditional Unsupervised and supervised techniques, including isolation forest and gradient boosting methods
- Setup and develop usecases leveraging emerging technologies like GenAI
- Setup and monitor model performance using internal trackers and smart monitoring
- Working closely with GFCC, FIU, CFR capabilities teams to understand their requirements and provide solutions.
- Develop end-to-end data science solutions and work with internal governance team to get them approved
- Leverage the power of closed loop through Amex network to make decisions more intelligent and relevant
- Innovate with a focus on developing newer and better approaches using big data machine learning solution
- Clear articulation and structuring of project findings across to the leadership and key partners
- Maintain external lens and be aware of developments in the field of Finance/Payments/Analytics etc
Minimum Qualifications
- A strong balance of technical knowledge and discernment with a proven track record of driving innovation and business metrics. Decision Science related work experience is highly desired
- Excellent proficiency in Python (Data Science Related Libraries) and SQL
- Experience in version control (git), model deployment, developer environments
- Evidence of strong mathematical statistics knowledge
- 24-48 months of experience in analytics, big data workstreams (0-30 months experience for Analyst Req)
- Ability to drive project deliverables to achieve business results
- Ability to work effectively in a team environment
- Strong communication and interpersonal skills
- Innovative problem solver with ability to learn quickly and work independently with complex, unstructured initiatives
- Bachelor s Degree In Economics, Statistics, Computer Science Or related fields
Preferred Qualifications
- Expertise in Coding, Algorithm, High Performance Computing
A good understanding of AML Investigations, payments industry and decision science frameworks.
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 Risk Management Analyst at American Express are saying
Rating based on 8 Risk Management Analyst
reviews
Anonymous · Risk Management & Compliance
in Gurgaon / Gurugram
Likes
Great Work Culture and placed to work. Teammates are very supportive and helpful. Company goes above and beyond to ensure that the employees love working in Amex
- Salary - Good+4 more
Dislikes
Can work a little on growth and salary increments.
Risk Management Analyst salary at American Express
reported by
94
employees
with 1-10
years exp.
₹8.5
L/yr - ₹27
L/yr
91%
more
than the average Risk Management Analyst 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
View more 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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