📋 Job Details at a Glance 📍 Location Gurugram, Haryana, India 🏢 Company American Express 👥 Experience 3-5 years 🎓 Qualification Bachelor’s Degree 📅 Eligible Batch 2023, 2024, 2025, 2026 📄 Job Type Full Time 💰 Salary ₹9–₹14 LPA 🏢 Industry Banking & Finance 🛠 Key Skills Sanctions Compliance Financial Crime Risk Regulatory Governance Compliance Technology Customer Screening Risk Monitoring Reporting Data Analysis Process Automation Stakeholder Management Compliance Analyst at American Express — Full Details & How to Apply American Express is seeking a Compliance Analyst in Gurugram, Haryana, India , where you'll play a crucial role in managing financial crime risk. With a competitive salary range of ₹9–₹14 LPA , this position offers a unique entry into the banking and finance industry. The role of Compliance Analyst is increasingly vital as financial institutions face heightened scrutiny over compliance and regulatory standards. In the wake of recent global financial regulations, professionals equipped with skills in Sanctions Compliance and Financial Crime Risk are in high demand, making this an opportune time to join the industry. American Express , founded in 1850 , is a global leader in payment solutions with over 60,000 employees worldwide. This extensive network not only provides a robust platform for career growth but also fosters a culture of innovation and excellence, making it an ideal employer for aspiring compliance professionals. This role is perfect for 2023, 2024, 2025, 2026 graduates holding a Bachelor’s Degree and possessing 3-5 years experience . With a salary range of ₹9–₹14 LPA , this position is designed to attract fresh talent eager to make their mark in the banking sector. As a Compliance Analyst , you will gain hands-on experience with cutting-edge tools such as Bridger Insight and Tableau , enhancing your skills in Data Analysis , Process Automation , and Stakeholder Management . This role not only equips you with essential compliance and risk management expertise but also opens doors to advanced positions in the future. 📊 Role Difficulty: Medium | Competition Level: Medium | Fresher Friendly: Yes NexisGrow.com features this opportunity as part of its curated non-tech job listings. All details are sourced from the official job posting. Apply online before the opportunity closes. Job Role & Responsibilities The Compliance Analyst at American Express plays a crucial role in ensuring adherence to regulatory standards, safeguarding the organization against financial risks through meticulous assessments and strategic governance frameworks. Conduct sanctions compliance assessments using Bridger Insight to identify and mitigate risks associated with financial transactions. Utilize Microsoft Excel for data analysis and reporting, transforming complex datasets into actionable insights for compliance effectiveness. Collaborate with the Global Risk & Compliance team to develop and implement compliance governance frameworks that align with regulatory requirements. Monitor risk metrics and prepare reports that evaluate compliance effectiveness, identifying areas for improvement and necessary actions. Take ownership of process automation initiatives, leveraging technology to streamline compliance workflows and enhance operational efficiency. Document compliance procedures and communicate findings to stakeholders to ensure transparency and accountability in compliance practices. Engage with clients to resolve compliance-related inquiries, providing expert guidance on regulatory matters and enhancing client relationships. This role fosters an ownership culture, allowing you to make a direct impact on compliance processes and contribute to the overall integrity of American Express . Required Skills & Technical Competencies The ideal candidate for the Compliance Analyst position must possess a robust skill set tailored to compliance and risk management in the banking and finance sector. Technical Skills Sanctions Compliance — advanced — essential for identifying and mitigating risks associated with financial transactions, ensuring adherence to regulatory frameworks. Financial Crime Risk — intermediate — involves assessing potential risks in transactions and implementing controls to prevent financial crimes effectively. Data Analysis — advanced — used daily to interpret compliance data, ensuring accurate reporting and informed decision-making through tools like Microsoft Excel . Process Automation — intermediate — familiarity with tools that enhance efficiency in compliance processes, crucial for modern compliance roles. Stakeholder Management — intermediate — evaluated through effective communication with various teams and clients regarding compliance issues and findings. When showcasing these technical skills in your resume or interview, emphasize specific tools and technologies you have used to demonstrate your practical experience and proficiency. Eligibility Criteria This role is designed for candidates with a solid educational background and relevant experience in compliance and risk management. A Bachelor's degree in Finance, Business Administration, or a related field is required. Eligible batches include 2023, 2024, 2025, and 2026 , allowing recent graduates to apply. Candidates should have 3-5 years of experience , with freshers encouraged to apply for training opportunities. A minimum academic performance of 60% is preferred to ensure a strong understanding of relevant concepts. Internship experience in compliance or related fields will be an advantage, showcasing practical exposure to the industry. Documentation & Portfolio Requirements Ensure your resume is formatted clearly, including your educational background, relevant experience, and specific skills related to compliance and risk management. Pro tip: Highlight your experience with Bridger Insight and Microsoft Excel in your application to stand out as a candidate who is well-prepared for the role. Salary for Compliance Analyst at American Express 💰 Compensation ₹9–₹14 LPA The advertised compensation for the Compliance Analyst role at American Express is ₹9–₹14 LPA . The exact in-hand figure and any additional components are confirmed by the company during the offer or HR discussion stage. Recommended Courses & Preparation Tips for Compliance Analyst Upskilling with the right resources significantly enhances your chances of selection for the Compliance Analyst role by equipping you with essential skills and knowledge. Recommended Courses & Resources Reporting — Mastering reporting techniques is crucial for effective compliance monitoring and analysis. Stakeholder Management — Understanding stakeholder dynamics is vital for effective compliance communication and collaboration. Microsoft Excel — Proficiency in Excel is essential for data analysis and reporting in compliance roles. Boost your profile with relevant certifications at NexisGrow GetCertified — strengthen your application before you apply. Common Mistakes to Avoid ❌ Failing to tailor your resume to highlight relevant compliance skills — ensure your experience aligns with the job description. ❌ Neglecting to research American Express's compliance practices and recent news — showing knowledge can set you apart. ❌ Overlooking the importance of data analysis skills — emphasize your proficiency in tools like Excel and Tableau. ❌ Submitting a generic cover letter — personalize it to reflect your interest in the Compliance Analyst role specifically. ❌ Ignoring the application deadline — ensure you apply well in advance to avoid last-minute issues. ❌ Not preparing for behavioral interview questions related to compliance scenarios — practice common questions to improve your responses. Before You Apply — Checklist ✅ Research American Express and its compliance practices to understand the company culture. ✅ Tailor your resume to include relevant skills and experiences that match the job description. ✅ Prepare a cover letter that specifically addresses your interest in the Compliance Analyst role. ✅ Gather any necessary documents, such as transcripts or certifications, to support your application. ✅ Check your online presence, ensuring your LinkedIn profile aligns with your resume. ✅ Practice common interview questions related to compliance and risk management. ✅ Follow the application instructions carefully to ensure all required information is submitted. ✅ Set reminders for application deadlines to ensure timely submission. Resume Tailoring & ATS Keywords for Compliance Analyst Optimizing your resume for ATS is crucial for ensuring it gets noticed for the Compliance Analyst role. ATS Keywords to Include Compliance Analyst Sanctions Compliance Financial Crime Risk Regulatory Governance Data Analysis Process Automation Stakeholder Management Bridger Insight Microsoft Excel Tableau Risk Monitoring Reporting Resume Tips for This Role Highlight your knowledge of compliance regulations and tools relevant to the role, such as Bridger Insight . Emphasize any internships or projects related to financial compliance or risk management. Include specific examples of data analysis or reporting tasks you have completed in previous roles or academic projects. Optimize your resume for ATS by using keywords from the job description to ensure visibility. Avoid including unrelated work experience that does not demonstrate your suitability for a compliance role. Build an ATS-optimized resume for this role using NexisGrow Resume Builder — free for all job seekers. Pro tip: Avoid including generic skills or experiences that do not directly relate to compliance analysis. How to Apply for Compliance Analyst at American Express Apply Now — American Express Visit the application portal and create an account to start your application. Upload your resume, ensuring it is tailored to highlight relevant skills for the Compliance Analyst role. Fill out the application form carefully, providing accurate information about your education and experience. After submission, monitor your email for updates regarding your application status. Use the application tracking feature on the portal to keep tabs on your application progress. Applications reviewed on a rolling basis — early submission recommended. Apply Now — American Express NexisGrow.com does not charge any fees for job applications. American Express American Express was founded in 1850 and has evolved into a global leader in payment solutions, with its headquarters located in New York City . The company operates in over 130 countries , serving millions of customers worldwide. With a workforce of over 60,000 employees , American Express continues to expand its influence in the banking and finance industry. The core offerings of American Express include a range of charge and credit card products, travel services, and innovative payment solutions. Notable products such as the American Express Platinum Card and Membership Rewards program cater to diverse customer needs, enhancing their financial experiences. The company also provides comprehensive customer screening and risk monitoring services. American Express has received numerous accolades for its workplace culture, including a Glassdoor rating of 4.2/5 . The company actively promotes diversity and inclusion through various employee programs, ensuring a supportive environment for its workforce. Initiatives like the American Express Leadership Academy empower employees to develop their skills and advance their careers. Recently, American Express announced a strategic investment in compliance technology, aiming to enhance its risk management capabilities. This initiative reflects the company's commitment to innovation in the financial sector, particularly in areas such as sanctions compliance and regulatory governance. The investment underscores American Express 's focus on leveraging technology to improve operational efficiency. For freshers in Banking & Finance, American Express offers a strong career launchpad, providing exposure to a wide range of compliance practices and technologies. The opportunity to learn from industry leaders and engage in real-world projects equips new employees with valuable skills. With a focus on professional development, American Express fosters an environment conducive to growth and advancement. Company Details Industry Banking & Finance Location Gurugram, Haryana, India Connect With Us Careers Apply Now Website 🔗 egug.fa.us2.oraclecloud.com Frequently Asked Questions Interview · Role · Salary · Growth ? Who can apply for Compliance Analyst at American Express? Eligibility Tap to expand + Answer Candidates with Bachelor’s Degree and 3-5 years experience are eligible. Eligible batches: 2023, 2024, 2025, 2026. ? What skills are most important for this role? Skills Tap to expand + Answer Key skills: Sanctions Compliance, Financial Crime Risk, Regulatory Governance, Compliance Technology, Customer Screening. Strong fundamentals and practical project experience matter most. ? What is the salary for this position? Salary Tap to expand + Answer Compensation: ₹9–₹14 LPA. Final offer depends on skills, experience, and interview performance. ? What is the interview process at American Express? Interview Tap to expand + Answer Typically: Resume shortlisting → Online test → Technical interview(s) → HR round. ? Is this role remote, hybrid, or onsite? Work Mode Tap to expand + Answer Work mode varies by team. Confirm with HR during recruitment. ? What is the career growth path from this role? Growth Tap to expand + Answer Structured appraisals every 6–12 months. Senior roles accessible within 12–18 months based on performance. ? How do I apply? Application Tap to expand + Answer Apply via the official link in How to Apply section. Highlight: Sanctions Compliance, Financial Crime Risk, Regulatory Governance, Compliance Technology, Customer Screening. ? Is there a probation period? Probation Tap to expand + Answer Standard 3–6 months probation. Confirmation follows successful completion. ? How to prepare for the Compliance Analyst interview? Preparation Tap to expand + Answer (1) Core concepts of Sanctions Compliance, Financial Crime Risk, Regulatory Governance, Compliance Technology, Customer Screening, (2) 2–3 project walkthroughs, (3) Problem-solving, (4) American Express research, (5) Clear communication. ? What is the work culture like at American Express? Culture Tap to expand + Answer Research on LinkedIn and Glassdoor for authentic employee reviews. NexisGrow.com features only verified employers. 🔗 Explore More on NexisGrow More jobs in Gurugram Browse all Non-Tech jobs Latest Fresher jobs More jobs at American Express Work From Home jobs Ready to Apply? Don't Miss This Opportunity! Apply only via the official link. NexisGrow.com charges zero application fees. 👉 Apply Now — Official Link NexisGrow.com does not charge any application or registration fees. Beware of fraudulent offers. Naukri ki baat, NexisGrow ke saath • NexisGrow.com