Join American Express as a Compliance Analyst – Exciting Work-from-Home Opportunity!

Are you ready to take your career to the next level with one of the world’s leading financial services companies? American Express is on the lookout for talented individuals to join their Compliance team as an Analyst. This role offers a unique opportunity to work in a hybrid model, combining the flexibility of remote work with the collaborative environment of the office. As a crucial part of the Compliance department, you will engage in meaningful work that not only enhances your professional skills but also contributes to the integrity of the financial system. With strong analytical skills and proficiency in Microsoft Excel, you can play a vital role in monitoring and managing risks associated with financial crime. If you’re passionate about compliance and ready to make a difference, this position could be your perfect fit!

Key Job Details

Job Title: Analyst – Compliance
Company: American Express
Location: Gurgaon, Haryana, India (Hybrid)
Education Requirement: Graduation
Employment Type: Full Time
Job ID: 25011119
Salary Package: As per Company Standards
Date Posted: June 30, 2025

About the Role

The Analyst – Compliance position at American Express plays a critical role in the Global Financial Crimes Compliance (GFCC) Program Oversight and Risk Management team. This team is dedicated to enhancing the global financial crimes compliance program through effective program monitoring, enhancements, governance, and risk management. The successful candidate will be involved in managing a variety of projects that span across both GFCC and external teams. Key responsibilities include oversight of operational risk events, management of formal reporting, and the execution of risk assessments. This role will also require collaboration with Line of Business and Market Compliance Officers to ensure that customer accounts are accurately risk-rated for anti-money laundering. The position demands a self-starter who is not only capable of working independently but also excels in a dynamic work environment, managing multiple tasks while meeting deadlines.

Required Skills

Proficiency in Microsoft Excel: Must include advanced functions like VLOOKUP, pivot tables, and data analysis techniques.
Strong Analytical Ability: Capable of interpreting and analyzing large data sets to make informed decisions.
Time Management Skills: Ability to prioritize tasks, identify challenges, and manage time efficiently.
Problem-Solving Skills: Creative thinking to propose innovative solutions to complex problems.
SQL Skills: Proficient in writing complex queries and performing data manipulation tasks.
Communication Skills: Excellent verbal and written skills to effectively articulate findings to diverse audiences.
Professional Certification: Relevant certifications such as CAMS are a plus.
Experience: Previous experience in AML compliance or financial crime investigation is desirable.

Responsibilities

Oversee the Customer Risk Rating (CRR) process for anti-money laundering risk.
Collaborate with various compliance officers to identify changes needed for risk rating.
Analyze large data sets to validate results and document observations to stakeholders.
Manage development of processes and controls to enhance efficiency and sustainability.
Prepare documentation when changes are implemented to production.
Provide ongoing support to stakeholders and business partners throughout projects.

Why Join American Express

American Express is renowned for its inclusive company culture and commitment to employee development. Joining the American Express team means you’ll benefit from competitive base salaries, bonus incentives, and comprehensive benefits such as medical, dental, vision, and life insurance. The company also offers generous paid parental leave policies and access to global wellness centers. The flexible working model allows you to choose between remote, onsite, or hybrid arrangements based on your role and business needs. Furthermore, American Express encourages career development through training opportunities that help you grow and succeed in your career.

Industry Trends and Job Value

In today’s fast-paced financial landscape, the demand for compliance analysts is on the rise. As companies face increased scrutiny over financial crimes, the role of compliance professionals becomes more vital. This position not only offers a pathway into a stable and rewarding career but also provides an opportunity to be at the forefront of shaping compliance strategies in a leading financial institution. Understanding the trends in financial crime and compliance can lead to enhanced career prospects and the chance to make a significant impact in the industry.