Job Description

This position is within the GRC Platform and Capabilities team within Global Risk and Compliance Line of Business. The Analyst of Data Management & Capabilities position will provide day to day strategic support in implementing the data capabilities to support the GFCC processes and ensure compliance with relevant regulations.

• Develop and Maintain Standardized data solutions to cater for both Production use cases and Analytics for Transaction Monitoring of Anti-Money Laundering rules.
• Manage end to end Big Data Integration processes for building key variables from disparate source systems with 100% accuracy and 100% on time delivery
• Partner closely with Strategy and Modeling teams in building incremental intelligence, with strong emphasis on maintaining globalization and standardization of attribute calculations across portfolios.
• Partner with Tech teams in designing and building next generation data quality controls.
• Drive automation initiatives within existing processes and fully optimize delivery effort and processing time
• Effectively manage relationship with stakeholders across multiple geographies
• Contribute into evaluating and/or developing right tools, common components, and capabilities
• Follow industry best agile practices to deliver on key priorities
• Implementation of defined rules on Lucy platform in order to identify the AML alerts.
• Ensuring process and actions are logged and support regulatory reporting, documenting the analysis and the rule build in form of qualitative document for relevant stakeholders.

• Bachelor’s Degree in Technology, Engineering, Computer Science, Mathematics or a related discipline. Advanced degree in Business or Engineering preferred
• Working knowledge in SQL on Big Data platforms including GCP. Certifications are a plus
• Understanding of Data Architecture & Data Engineering concepts
• Excellent Analytical & critical thinking with attention to detail
• Hands on experience on data profiling and discovery
• Strong verbal and written communication skills, with the ability to cater to versatile technical and non-technical audience
• Willingness to Collaborate with Cross-Functional teams to drive validation and project execution
• Good to have skills - Python / Py-Spark
• Hands on experience on Hadoop & Shell Scripting is a plus
• Excellent planning and organizations skills including ability to manage inter-dependencies and execute under stringent deadlines
• Exceptional drive and commitment; ability to work and thrive in in fast changing, results driven environment; and proven ability in handling competing priorities

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. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our 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.