What You’ll Do
- Perform analytics to support multiple workstreams within FCR (Financial Crime Risk) in a dynamic regulatory environment (using SQL/Python)
- Work with large volumes of structured and unstructured data to drive meaningful insights
- Identifying data and process gaps, partnering with teams to enable remediation followed by issue management across Amex systems to mitigate risks
- Monitor KYC/KYB health of Cardmembers and Legal Entity portfolios by creating dashboards (Tableau/Power BI)
- Define and build robust data driven strategies to optimize AML risk and enhance customer experience
- Partner with multiple teams (Compliance, Tech, PMO) to define AML risk strategies and understand the regulatory framework for the respective markets
Minimum Qualifications:
- Proactive thinking and strong analytical skills
- Solid experience with analytical (SQL, Hive, Python, R, LUMI) tools is expected
- Strong ability to solve unstructured problems through data
- Strong process mindset and ability to collaborate
- Excellent critical thinking and attention to detail
- Exceptional drive and commitment; ability to work and thrive in in fast changing, results driven environment; and proven ability in handling competing priorities
- Proactive learner with the ability to quickly learn new concepts and techniques with minimal supervision
- Strong verbal and written communication skills, with the ability to translate between various technical and non-technical audiences
