Analyst-Compliance

This position is within the International Compliance team, responsible for managing and maintaining the Organized Data Layers that support International Compliance Data Requirements across CICO, ICT, LECO and LOBCO. It has significant business, regulatory, and operational impact, as it underpins several critical deliverables, including:

• Regulatory reporting and associated compliance obligations.

• Servicing data requests for International Compliance Testing reviews, including recurring AML reviews.

• Operational reporting related to alerts and case management platforms such as Cadence and Bridger.

• Supporting data driven compliance monitoring, risk assessment, and monitoring activities.

Minimum Qualifications:

The qualified individual will have minimum 6 years of experience

Demonstrated proficiency using SQL, a variety of databases, and comfort and ease in accurately manipulating large datasets

Proficiency with Hive / HQL, Python, Jupyter notebooks, Spark, Big Query

Familiarity with High Density File Systems (Big Data) such as Hadoop, and the tools required to import, export, and work with big data environments

Experience with Teradata and UNIX is desired

Proficiency with statistical methods and analysis

Strong analytical and project management skills, with a track record of driving results and problem solving.

Excellent organization, prioritization and collaboration skills are a must.

The candidate should be a highly motivated self-starter able to operate on multiple fronts with careful attention to detail

Undergraduate Degree in a quantitative field or equivalent work experience is required

Critical factors to success:

Possess strong interpersonal, leadership and change management skills, as well as strong presentation and communication skills (written and verbal)

Be self-motivated, dependable, adaptable and detail oriented with a proven ability to work independently or within a team environment as required

Have a demonstrated ability to think conceptually, using strong analytical skills

Be able to explore and deduce comprehension of new unfamiliar datasets

Possess a strong understanding of bank systems and processes; strong computer knowledge; excellent MS Word, Excel, Visio and PowerPoint skills

Experience with machine learning algorithms preferred

Knowledge of IBM mainframe is desired but not required

CRCM, CIA, CAMS, CPA or related designation/certification is helpful but not required

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries

Bonus incentives

Support for financial-well-being and retirement

Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)

Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need

Generous paid parental leave policies (depending on your location)

Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)

Free and confidential counseling support through our Healthy Minds program

Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.