Analyst-Risk Management

Full Timemid

Gurugram, Haryana, INPosted 5 days ago

Role Overview

American Express is hiring a mid-level Analyst-Risk Management. This is a full-time role in Gurugram. posted 5 days ago. Full responsibilities, required qualifications, and the apply link are listed in the description below.

Resume Keywords to Include

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ORComplianceOverviewFinancialCrimeCentreExcellenceEnterprise

Job Description

Team Overview:

The Financial Crime – Centre of Excellence team is responsible for the Enterprise-Wide AML transaction monitoring programs across all our products and services for US and International markets. The team develops, implements and monitors the automated transaction monitoring strategies/rules, reports, and other processes designed to identify activity potentially indicative of money laundering or other financial crime behavior that is important from Regulator Perspective.

How will you make an impact in this role?

The successful candidate will be responsible for partnering with GFCC, FCSU, GRC Capabilities teams to design and implement automated transaction monitoring (TM) scenarios to support market compliance (LECO) stakeholders and align regarding the management of the company’s compliance risk.

About American Express

American Express

americanexpress.com

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Frequently Asked Questions

How do I apply for the Analyst-Risk Management position at American Express?

Use the Apply button above to submit your application directly to American Express. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.

Where is the Analyst-Risk Management position at American Express located?

This position is based in Gurugram. American Express has not indicated remote or hybrid options for this role, so candidates should plan for on-site work.

What does a Analyst-Risk Management at American Express earn?

American Express has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.

When was the Analyst-Risk Management role at American Express posted?

This role was posted on June 22, 2026 (5 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.