Analyst – Risk Management
American Express is hiring an Analyst / Senior Analyst – Risk Management to support its Financial Crimes Risk & Controls Center of Excellence. This role focuses on analytics-driven risk management, helping identify, monitor, and prevent financial crimes across global business lines.
You’ll work with large datasets, build KRIs/KPIs, strengthen data governance, and deliver actionable insights to reduce financial crime risks such as AML, fraud, sanctions, and anti-corruption.
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Job Overview
- Company: American Express
- Location: Gurugram, Haryana, India
- Work Mode: Hybrid
- Experience: 1–3 Years
Key Responsibilities
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Use analytics to identify financial crime risks and design effective control mechanisms
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Develop and monitor KRIs and KPIs for financial crime risk management
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Perform end-to-end analytics projects from problem definition to insights and recommendations
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Leverage internal and external data sources to detect emerging risks
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Support data governance, reporting, and risk reduction initiatives
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Partner with global teams across multiple business units and technology teams
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Create compelling decks and present insights to stakeholders
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Required Experience
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1–3 years of experience in analytics
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Preferred exposure to:
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Credit Risk
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Fraud Risk
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Financial Crimes Risk
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GRC (Governance, Risk & Compliance)
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Educational Qualifications
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Bachelor’s degree in Statistics, Mathematics, Economics, Engineering, or related fields
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Preferred: Postgraduate degree in Management, Statistics, Mathematics, Economics, or Engineering
Technical Skills
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Python, SQL, Hive, PySpark
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Advanced statistical techniques
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Advanced Excel (VBA preferred)
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Tableau or Power BI
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Strong data storytelling and presentation skills
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Excellent English communication (written & verbal)
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Payments or financial services experience is a plus
Important Notice
Jobs Kripa is not affiliated with American Express.
This job information is shared for informational purposes only.
👉 Always verify details and apply only through the official company career website.
How to Apply
👉 Apply on Official American Express Career Page