American Express is hiring for the Analyst – Compliance position in Gurgaon with a hybrid work arrangement. The role is part of the company’s Global Financial Crimes Compliance (GFCC) function and focuses on customer risk rating, compliance controls, data analysis, and risk management activities.
Company Overview
| Name of the Company | American Express |
| Required Qualifications | Graduate |
| Skills | Strong problem-solving skills |
| Category | Compliance, Control & Legal |
| Work Type | Hybrid |
| Closing Date | 10th October 2026 @ 12 AM |
The Global Financial Crimes Compliance (GFCC) team is responsible for enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. The team supports activities related to identifying, investigating, and reporting suspicious activity while providing analytical and operational support for the company’s AML program.
The GFCC Program Oversight and Risk Management team works with compliance and business partners on program monitoring, governance, risk management, reporting, project and issue management, and customer risk assessments.
Job Details
Θ Positions: Analyst – Compliance
Θ Job Location: Gurgaon (Hybrid)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 2601305
Roles and Responsibilities
- Own configuration and management of the India Customer Risk Rating (CRR) model in Jocata, which risk rates customers for anti-money laundering risk.
- Ensure India CRR configuration remains consistent with the enterprise-wide CRR methodology while supporting India-specific customizations where required.
- Collaborate with Line of Business and Market Compliance Officers to identify changes to the CRR used for customer risk rating.
- Lead the annual India CRR Certification to ensure configuration aligns with regulatory requirements.
- Act as the point of contact with Jocata and Market Compliance Officers for India-side changes.
- Escalate and track delays, defects, or configuration gaps on the Jocata grid while working with product and internal technology teams when required.
- Maintain the backlog of requirements and enhancements outside the day 0 build and work with product and Jocata teams to confirm scope and priority.
- Assess the impact of post-go-live changes and validate results before production release.
- Maintain working knowledge of platform datasets and lookups to provide informed input to Jocata.
- Execute simulation runs in sandbox environments to test scoring logic and validate results before production implementation.
- Analyze large datasets to validate results and identify drivers of customer risk.
- Document and communicate results and observations to stakeholders.
- Prepare documentation when changes are implemented in production.
- Provide support to stakeholders and business partners.
Required Skills & Qualifications
- Proficiency in Microsoft Excel, including advanced functions such as VLOOKUP, pivot tables, and data analysis techniques.
- Strong analytical ability, including the ability to interpret and analyze large datasets.
- Strong problem-solving skills with the ability to develop solutions to complex problems.
- Ability to make well-informed decisions based on analysis and critical thinking.
- Strong time management skills and the ability to manage multiple tasks and deadlines.
- Ability to take initiative and work independently.
- Ability to collaborate effectively and build positive working relationships.
- Excellent written and verbal communication skills.
Preferred Qualifications
- Strong SQL skills, including complex queries and data manipulation.
- Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) is a plus.
How to Apply
Candidates interested in the American Express Analyst – Compliance position can apply through the application link provided on the job listing. For regular job updates, candidates can also join the Latest MNC Jobs WhatsApp and Telegram channels.
Apply Link – Click Here
For Regular Updates Join our WhatsApp – Click Here
For Regular Updates Join our Telegram – Click Here
Disclaimer
The information provided on this page is intended solely for informational purposes for Students, Freshers & Experience candidates. All recruitment details are sourced directly from the official website and pages of the respective company. Latest MNC Jobs does not guarantee job placement, and the recruitment process will follow the company’s official rules and Human Resource guidelines. Latest MNC Jobs does not charge any fees for sharing job information. Candidates are strongly advised not to make any payments for any job opportunities.
