American Express Hiring – Senior Analyst, Risk Management

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American Express • Global Merchant & Network Services

Senior Analyst — Risk Management

Due Diligence Operations • Gurugram • Hybrid • Full Time

Due diligence and risk management illustration
JOB ID
26012238
SHIFT
Day
CAREER AREA
Analytics & Risk Management
LOCATION
Gurugram, Haryana

📌 What This Role Actually Does

This sits within Due Diligence Operations, part of Amex's Global Merchant & Network Services group — the team managing merchant relationships and bank partnerships worldwide. The core job: quality-checking completed due diligence cases to make sure they hold up against policy, procedure, and regulatory requirements before anything moves forward.

🔍 Where You'd Spend Your Time

Review cases, spot gaps, share insights
  • Run quality control reviews on completed due diligence cases
  • Check case accuracy, completeness, and policy adherence
  • Spot documentation, process, and control gaps before they become problems
  • Review screening results, risk assessments, and supporting evidence
  • Turn findings into constructive feedback and quality insights
  • Build data-driven feedback loops that actually improve the process
  • Work directly with Risk, Compliance, and Due Diligence Operations teams
  • Support automation and GenAI initiatives on the team

✅ Core Knowledge Areas

Core knowledge areas: AML, KYC, sanctions, risk assessment, quality control
  • AML and KYC fundamentals
  • Due diligence processes and sanctions screening
  • Financial crime risk and risk assessment
  • Quality control and case review
  • Root cause analysis and process improvement
  • Regulatory compliance awareness
Nice-to-haves that stand out: SQL, Python, Power BI, advanced Excel (pivot tables, Power Query, lookups), SharePoint, Power Automate, Alteryx, Tableau, plus hands-on comfort with generative AI and prompt engineering. None are dealbreakers on their own, but strength here can set a candidate apart.
Nice-to-have tools and skills

👥 Good Fit If You've Worked In

AML/KYC, financial crime, risk management, due diligence, sanctions screening, transaction monitoring, fraud risk, quality control, compliance operations, risk analytics, or banking operations — especially if you've reviewed cases, flagged control gaps, or driven process improvements from operational data.

Apply on Amex's Official Site

Job ID 26012238 — confirm it matches before you submit anything.

Apply for Senior Analyst – Risk Management →

⚠️ A Word of Caution

Warning: never pay money to get a job

American Express never asks candidates to pay for anything during hiring. If anyone reaches out asking for money tied to this role, that's not Amex — don't engage.

Disclaimer

This post is informational only. American Express is the original employer and the sole authority on current role status, requirements, and deadlines — verify everything on their official careers site before applying.

Location: Gurugram, Haryana, India

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