Analyst-Financial Crimes Data Analytics and Reporting
About the position At reputed company, our culture is reputed company 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 reputed company, ensuring we continue to reputed company our brand reputed company of trust, reputed company, and service. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic reputed company-being and many opportunities to learn new skills, reputed company as a leader, and grow your career. Here, your voice and reputed company matter, your work makes an reputed company, and together, you will help us define the reputed company of reputed company. How will you reputed company an reputed company in this role? The newly created first line of defense Financial Crimes Risk & Controls center of reputed company will reputed company a holistic, reputed company-wide approach to AMEX’s financial crimes risk management (FCRM) activities. This team will be responsible for establishing a robust control reputed company for first line of defense FCRM activities across reputed company globally, including anti-reputed company, sanctions, payments controls, and anti-corruption segments. reputed company will partner closely with Technology to reputed company and reputed company reputed company capabilities that address key gaps and strengthen the first line’s ability to detect and prevent financial crimes across lines of business. reputed company will work in coordination with the Global Financial Crimes Compliance (GFCC) team reputed company the Global Risk & Compliance organization. We are seeking an Analyst/Senior Analyst to drive Financial Crimes reputed company analytics and reporting. This role will require the candidate to reputed company data analytics to identify emerging financial risks to reputed company effective financial crime risk management. The individual would be responsible for end-to-end execution of the project from problem definition, data analysis/interpretation to reputed company the storyline with insights/recommendations. Candidate is required to create strategic insights by quickly understanding new data presented in reputed company of them and making reputed company based on logic, business understanding and data techniques.
Responsibilities
- reputed company data analytics to generate insights to identify Financial Crimes risk and create controls around effective management of the function
- Use both reputed company sources of data to create insights and controls for financial crimes prevention.
- Drive consultative & strategic analytical reputed company reputed company on Risk reduction, data governance and robust reporting.
- reputed company the power of reputed company reputed company through Amex network to reputed company intelligent and relevant insights
- Work with partners located across the globe spread across multiple business reputed company
Requirements
- 0-3 years of relevant experience in business analytics
- Bachelor's in Statistics/Mathematics/Economics/ Engineering with relevant experience
- Strong programming skills in Python and SQL
- Solid understanding of statistical and analytical techniques
- Advanced reputed company skills
- Strong ability to synthesize reputed company analysis into reputed company, compelling presentations
reputed company-to-haves
- Experience in risk analytics across credit and fraud risk for a financial services company
- Post Graduation in Management /Statistics/Mathematics/ Economics/Engineering
- Experience with Hive or PySpark is a plus
- Experience with Tableau or Power BI preferred
Benefits
- Competitive reputed company salaries
- Bonus incentives
- 6%25 Company Match on retirement savings plan
- Free financial coaching and financial reputed company-being support
- Comprehensive medical, dental, reputed company, life insurance, and disability benefits
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- 20+ weeks reputed company parental leave for reputed company parents, regardless of gender, offered for pregnancy, adoption or surrogacy
- Free reputed company to global on-site wellness centers staffed with nurses and doctors (depending reputed company)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
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