American Express Hiring Lead Analyst – Risk Management | Gurugram Hybrid | Apply Now

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American Express Is Hiring a Lead Analyst for Global KYC Testing in Gurugram

If you've spent time in AML, KYC, or regulatory compliance and want to work on testing that spans multiple countries rather than one market, this opening is worth a close look. American Express has posted a Lead Analyst – Global KYC Testing role in Gurugram, sitting inside their Global Merchant & Network Services compliance function. It's a hybrid role, and applications close 10 September 2026 — so if you're interested, don't sit on this one.

Quick take: This isn't an entry-level KYC checklist job — it's a testing and assurance role where you're evaluating whether Amex's own merchant-onboarding process holds up against AML regulations across different countries. If you like the analytical, "audit the auditors" side of compliance more than the transactional side, this is that kind of role.

The Basics

CompanyAmerican Express (AMEX)
RoleLead Analyst – Global KYC Testing
FunctionRegulatory Business Self-Testing (RBST), Financial Crime Center of Excellence
LocationGurugram, Haryana — AMEX Building 5, Tower B & C
Work ModelHybrid
Job ID26013188
Posted02 September 2026
Apply By10 September 2026

What the Team Actually Does

The RBST team sits inside Amex's Financial Crime Center of Excellence, under Global Governance, Risk, Remediation, and Operations. Their job is essentially to test Amex's own merchant onboarding process — checking that KYC checks, documentation, and risk assessments actually meet the regulatory bar in each market Amex operates in, and flagging it when they don't.

As the Lead Analyst, you'd be doing the hands-on testing: pulling merchant records, reviewing KYC documentation, deciding whether a case passes or fails, and escalating patterns when the same gap keeps showing up across multiple files.

What You'd Be Doing Day to Day

  • Running end-to-end regulatory self-testing on merchant onboarding files across global markets
  • Reviewing KYC documentation and merchant records against AML requirements
  • Writing up testing conclusions with clear, evidence-backed reasoning — not just pass/fail, but why
  • Spotting recurring compliance gaps and escalating them before they become bigger problems
  • Working in Excel (and ideally SQL) to reconcile data and validate samples
  • Coordinating with regional testing teams — this is a genuinely cross-border role

Who Tends to Do Well in This Role

Based on the listing, Amex is looking for people who've already got AML/KYC or financial crime testing experience — this reads more "step up" than "career start." A few backgrounds that map well:

  • Current AML/KYC analysts who want to move from processing files to testing and assurance
  • Compliance or audit professionals comfortable making judgment calls on ambiguous cases
  • Anyone with regulatory testing or QA experience who's also solid in Excel/SQL

If you're newer to compliance, this probably isn't your first KYC role — but it's a reasonable one to aim for after 1–2 years in AML operations.

What's Nice to Have (Not Required)

Genesis / SMAC / Cadence systems Merchant risk background Spanish, Italian, or French Prior global-team experience

Apply

Applications go through Amex's own careers site — search for the role title or use the Job ID below.

Job ID to search: 26013188

Before You Apply

  • Lead with your AML/KYC and regulatory testing experience at the top of your resume, not buried in bullet points
  • If you've done root-cause analysis or exception reporting anywhere, say so explicitly — this role lives in that space
  • Mention Excel and SQL by name if you've used them for reconciliation or sample validation
  • Don't wait — this one closes in a few days

This post is shared for informational purposes. Job4Freshers24 is an independent job-information platform, not a recruitment agency, and does not charge any fee for job information or referrals. Please apply only through the official American Express careers portal linked above, and verify current details there before applying.

Location: India

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