About this role
Analyst-Compliance at American Express. Location: Gurugram, Haryana, India. Role: conducting RCSA, supporting testing, preparing reports Requirements: Minimum 5 years' experience; bachelor's degree in finance, accounting, business administration or related; knowledge of RCSA, compliance reviews, PRSA methodology, AML/KYC; strong analytical, communication, and MS Office skills. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Excel, Microsoft Word, Microsoft PowerPoint Certifications: cia, acams, ica Commitment: Full Time Workplace: Hybrid Languages: English