Urgent! Data Analyst - Compliance Job Opening In Gurugram – Now Hiring AMEX
Job Description
Work Location Options:
HybridAt American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues.
As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
How will you make an impact in this role?
American Express Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions.
This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the companys enterprise-wide AML function.
GFCC is part of the broader Global Risk & Compliance organization.
The GFCC Risk Management Office team is responsible for the Customer Risk Rating (CRR) and Money Laundering Risk Assessment (MLRA) processes within GFCC.This position will be part of a team that works closely with the Financial Crimes Center of Excellence to support data analysis for the CRR processes.This will include generating impact assessments and data analysis to identify drivers of risk rating changes and assess potential improvements to CRR configurations.
Key Responsibilities and Requirements:
Conduct deep-dive analyses to identify trends, opportunities, and risks related to the CRR processes.
Partner with the Financial Crimes and Center of Excellence (FC CoE) and other relevant teams to establish consistent data analysis for the CRR processes
Evaluate and perform analyses on datasets for impact assessments, process performance, and ad hoc requests
Develop and document methods used to research, gather, and analyze data
Minimum Qualifications
Minimum of two years professional experience, with at least one year in any of the following: BSA-AML compliance, law enforcement, general compliance, audit, or complex investigations
Proficiency in SQL, Excel, and data visualization.
Demonstrated analytical, statistical, and/or quantitative skills
Strong communication, writing, and editing skills, keen attention to detail, and the ability to translate data insights into actionable solutions
The ability to manage multiple projects simultaneously, and a willingness to be a deadline-driven team player in a dynamic working environment
Self-starter, dependable, and adaptable with a proven ability to work independently or within a team environment as required.
Preferred Qualifications
Undergraduate degree.
An understanding of AML/CTF concepts and associated criminal typologies, preferred (or a willingness to learn)
CAMS Certification a plus
GUARDIAN
We back you with benefits that support your holistic well-being so you can be and deliver your best.
This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
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
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
Other Jobs You May Be Interested In
Senior Analyst-Data AnalyticsGurgaon, Haryana, India
Senior Analyst - Data AnalyticsGurgaon, Haryana, India
Senior Analyst-Data AnalyticsGurgaon, Haryana, India
Analyst- Data AnalyticsGurgaon, Haryana, India
Analyst-Data ScienceGurugram, Haryana, India
Business Analyst-Data AnalyticsGurgaon, Haryana, India
Analyst-Data ScienceGurugram, Haryana, India
Analyst-Data AnalyticsGurugram, Haryana, India
Senior Analyst Data Governance and ManagmentGurugram, Haryana, India and 1 more
Slide 1 of 3When you become part of our Talent Community, well keep you posted about future job opportunities that you may be a match for, as well as career-related events.✨ Smart • Intelligent • Private • Secure
Practice for Any Interview Q&A (AI Enabled)
Predict interview Q&A (AI Supported)
Mock interview trainer (AI Supported)
Ace behavioral interviews (AI Powered)
Record interview questions (Confidential)
Master your interviews
Track your answers (Confidential)
Schedule your applications (Confidential)
Create perfect cover letters (AI Supported)
Analyze your resume (NLP Supported)
ATS compatibility check (AI Supported)
Optimize your applications (AI Supported)
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
O*NET Supported
European Union Recommended
Institution Recommended
Institution Recommended
Researcher Recommended
IT Savvy Recommended
Trades Recommended
O*NET Supported
Artist Recommended
Researchers Recommended
Create your account
Access your account
Create your professional profile
Preview your profile
Your saved opportunities
Reviews you've given
Companies you follow
Discover employers
O*NET Supported
Common questions answered
Help for job seekers
How matching works
Customized job suggestions
Fast application process
Manage alert settings
Understanding alerts
How we match resumes
Professional branding guide
Increase your visibility
Get verified status
Learn about our AI
How ATS ranks you
AI-powered matching
Join thousands of professionals who've advanced their careers with our platform
Unlock Your Data Analyst Potential: Insight & Career Growth Guide
Real-time Data Analyst Jobs Trends in Gurugram, India (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Data Analyst in Gurugram, India using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 234840 jobs in India and 3765 jobs in Gurugram. This comprehensive analysis highlights market share and opportunities for professionals in Data Analyst roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! AMEX is currently hiring and seeking a Data Analyst Compliance to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: Data Analyst Compliance Jobs Gurugram.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at AMEX adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Data Analyst Compliance Jobs India varies, but the pay scale is rated "Standard" in Gurugram. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Data Analyst Compliance typically include Mathematical Science Occupations and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
To improve your chances of getting hired for Data Analyst Compliance, consider enhancing your skills. Check your CV/Résumé Score with our free Resume Scoring Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.
Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your Data Analyst Compliance interview at AMEX, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the AMEX's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
Setting up job alerts for Data Analyst Compliance is easy with India Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!
