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American Express
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
How will you make an impact in this role?
Join Team Amex and let's lead the way together.
Merchant Data & Analytics, Financial Crime (FC) Team is a cross-LOB organisation, responsible for supporting the network and acquiring businesses and ensuring they have a robust first line of defence. Financial Crime Data Analytics Team plays an active role in enabling the businesses to meet their growth objectives whilst ensuring there is an effective control framework. Our organisation helps our businesses manage risk, respond to new regulation, and develop new products whilst creating and maintaining effective partnerships across multiple key stakeholders.
Merchant Data & Analytics, Financial Crime (FC) are responsible for ensuring that Global Merchant Network Services (GMNS) has a robust first line of defence for ensuring full compliance with applicable laws, regulations and company policies, influencing control consciousness & regulatory preparedness across products, processes and legal entities. Success in this role requires an external perspective, and strong knowledge of the Acquiring and Network business.
Responsibilities include:
· Risk Analytics: Perform analytics to support multiple workstreams within FC (Financial Crime) in a dynamic regulatory environment (using SQL/Python). Work with large volumes of structured and unstructured data to drive meaningful insights
· Risk monitoring: Identifying and reacting to emerging financial crime issues and trends, working with stakeholders to ensure the organisation and its partners, customers and clients are protected. Analyzing large sets of data to identify risks and trends, make informed decisions, and enable issue resolution through effective collaboration with key Partners
· Reporting analytics to build a robust reporting system that will provide key risk metrics for businesses and leaders.
Qualifications:
· Degree in a quantitative area (e.g. Finance, Statistics, Economics, Mathematics and Engineering) is preferred.
· Past Experience: 2 years of Financial Crime and/or regulatory work experience preferred.
Technical and Function Skills/Capabilities:
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
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