Neha Singh 
Vice President, Enterprise Business Intelligence Engineering

Khushboo Kumar 
Service Delivery Lead

Rohit Bairagi 
Lead Credit Specialist

Job Description : You Lead the Way. We've Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we're supporting our customers- financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what's possible - and we're proud to back each other every step of the way. When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day. Functional Description : The International AML Transaction Monitoring Strategy is a newly created team within Credit and Fraud Risk (CFR) at Amex. The team is responsible for AML transaction monitoring programs across all our products and services for International Markets. The team develops, implements, and monitors the automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of money laundering behaviour that is important from Regulator Perspective. Purpose of the Role: - The incumbent will use statistical tools and data analysis to identify transactions that represent an AML/CFT risk, including spending, payments, and servicing. The role will require advanced problem solving, skill to work with structured and unstructured data and the ability to learn regulatory expectations and local AML and terrorist financing concerns across different geographies. The role will require partnering with multiple stakeholders to design and implement automated transaction monitoring (TM) scenarios. Responsibilities: - Performing data analysis using Excel pivot tables, intermediate SQL queries, and/or statistical techniques (e.g. Exploratory Data Analysis using Python, SAS, or R) - Analyse the effectiveness of the existing TM rules and propose optimization wherever required - Reviewing output to ensure conformity and accuracy with their intended design - Ensuring process and actions are logged and support regulatory reporting, documenting the analysis and the rule build in form of qualitative document for relevant stakeholders - Defining and documenting business requirements, in cohort with Stakeholders Minimum Qualifications : Experience : - 1-3 years- experience in data analytics - Strong data cleansing and processing Functional Skills/Capabilities : - 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 - Knowledge of AML Investigations, and/or the payments industry is a plus - Leadership/ Organizational Awareness &amp; Effectiveness - Excellent critical thinking and attention to detail - Excellent planning and organizations skills including ability to manage inter-dependencies and execute under stringent timelines Technical Skills/Capabilities : - Experience using Excel, HQL, and statistical programming (Python, SAS, or R) is a plus Qualification : - Master's degree is required 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. The apply button will redirect you to an external URL, please apply there as well.

Gurgaon/Gurugram

Haryana

American Express - Analyst - Risk & Information Management 

American Express - Analyst - Risk & Information Management  ,Job Description for American Express - Analyst - Risk & Information Management  in American Express in  Gurgaon/Gurugram Haryana for (1-3) years of experience. Apply Now!

Job Description for American Express - Analyst - Risk & Information Management  in American Express in  Gurgaon/Gurugram Haryana for (1-3) years of experience. Apply Now!