Analyst-Risk & Information Management
American Express
Bengaluru, Karnataka, India
1d ago


Financial Crime Risk Management team is responsible for AML transaction monitoring, establishing principle of data ownership and leveraging analytics to drive future state financial crime risk management.

This role will be responsible to drive analytics for future state financial crime risk management, framing the end to end data strategy, ensuring proper data governance, establishing principle of data ownership and system of records.

This role will cover all international markets for American Express across Consumer and Commercial Portfolios. The role will require partnering with GFCC, FIU, RPDS and Technology teams to identify and remediate any gaps in AML requirements across International markets.

Responsibilities include :

  • Perform FCR (Financial Crime Risk) analytics to support both near term & medium term aspirations and business needs
  • Performing data analysis using Excel pivot tables, intermediate SQL queries, and / or statistical techniques (e.g. Exploratory Data Analysis using Python, SAS, or R)
  • Define and build a comprehensive and robust data driven framework for future state FCR management
  • Drive an end to end data strategy for Consumer and Commercial portfolios to drive data ownership, data integrity and activation
  • Partner with cross-functional teams including technologies, technology products, compliance, privacy, to successfully meet our FCR obligations
  • Qualifications :

  • Master’s degree in management / statistics / economics / mathematics / engineering or related fields.
  • Experience Eligibility

  • 0-2 years of relevant or similar experience
  • Technical and Function Skills / Capabilities :

  • Proactive thinking and strong analytical skills
  • Strong ability to solve unstructured problems through data
  • Strong process mindset and ability to collaborate
  • Excellent critical thinking and attention to detail
  • Knowledge of credit risk strategy and / or the payments industry is a plus
  • Behavioral Aspects

  • 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
  • Solid experience with latest analytical tools is expected
  • Strong verbal and written communication skills, with the ability to translate between various technical and non-technical audiences
  • American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected 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.

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