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Analyst (Risk Management) Job Openings in Gurgaon 2026!!!

American Express announced job vacancy for the post of Analyst-Risk Management. The place of posting will be at Gurgaon (Hybrid). Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	American Express
Required Qualifications	Graduate / Post Graduate
Skills	Python, SQL, Hive, PySpark
Category	Risk Management
Work Type	Hybrid

The newly created first line of defense Financial Crimes Risk & Controls center of excellence will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities across the company globally, including anti-money laundering, sanctions, payments controls, and anti-corruption. The team will partner closely with Technology to develop and deploy next generation capabilities that address key gaps and strengthen the first line’s ability to detect and prevent financial crimes across their lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. .

They are seeking an Analyst/Senior Analyst to drive Financial Crimes related Analytics. This role will be responsible for managing Data governance, building KRI and KPIs and leveraging analytics to identify emerging risk to enable effective financial crime risk management. This role is responsible for end-to-end execution of the project engagement from problem definition, data analysis/interpretation to develop the storyline with the insights/recommendations. Candidate is required to create strategic insights by quickly understanding new data presented in front of them and making decisions based on logic, business understanding and data techniques.

Job Details

Θ Positions: Analyst-Risk Management

Θ Job Location: Gurgaon (Hybrid)

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 26000978

Roles and Responsibilities:

• Use analytics to generate insights from data to identify Financial Crimes risk and create controls around effective management of the function
• Use both internal and external data to create insights and controls for financial crimes prevention.
• Drive consultative & strategic analytical projects focused on Risk reduction, Data governance and robust reporting.
• Leverage the power of closed loop through Amex network to make intelligent and relevant insights
• Work with partners located across the globe spread across multiple business units

Required Skills & Qualifications:

• Bachelor's in Statistics / Mathematics / Economics / Engineering with relevant experience
• Preferred: Post Graduation in Management / Statistics / Mathematics / Economics / Engineering
• 1-3 years of relevant experience in analytics domain
• Preferred: Experience in the Analytics across credit and fraud risk, Financial crimes risk and GRC
• Python, SQL, Hive, PySpark
• Advanced Statistical Techniques
• Advanced Excel
• Enterprise Leadership Behaviors
• Proficiency in Excel, VBA, SQL/Python and Tableau/Power BI
• Strong experience in creating decks and presenting findings effectively
• Excellent communication skills in English (written & verbal both)
• Payments or financial services industry experience is highly desirable

Benefits:

• 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

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