This position will be a part of the International Independent Compliance Testing (IICT) team which is responsible for reviewing (Second line of defense testing) several Business Units across multiple international markets against applicable regulations thereby enabling the Legal Entity Compliance Officers gain assurance regarding the management of the company’s compliance risk.

Minimum 5 of relevant experience in audit/risk advisory with the Big Fours or in a bank/financial institution, preferably with Anti-Money Laundering background.

Academic Background
Valuable academic qualification with experience in compliance or legal with Anti-Money Laundering knowledge would be an added advantage. CA, CS, CPA, CAMS, MBA and individuals with certifications in audit would be preferred.
Functional Skills
Strong internal control and validating testing skills is a MUST

Ability to work independently from understanding the regulation, designing the test script, execution of fieldwork testing, communication of findings to business and to reporting gaps.





Strong problem solving and analytical skills including the ability to conceptualize and break down complex issues into actionable tasks.

High degree of organization, individual initiative, results and solution oriented, and personal accountability and resiliency.

Excellent verbal and written communications skills in English.

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, y

📌 Analyst-compliance (Gurugram)
🏢 American Express
📍 Gurugram