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Lead Analyst
American Express. Perform end-to-end Regulatory Business Self-Testing (RBST) across global markets within established timelines.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Regulatory Business Self-Testing (RBST) with a focus on AML/KYC compliance, data analysis, and documentation. Proficient in executing end-to-end testing processes and collaborating with teams to enhance testing methodologies and standards.
Highest-signal resume keywords
Regulatory Business Self-Testing (RBST)AML/KYC ComplianceSQL Data AnalysisExcel ProficiencyRisk Assessment
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Regulatory TestingData AnalysisEvidence ReviewException IdentificationDocumentationReportingTesting StandardizationContinuous ImprovementThematic AnalysisMerchant Onboarding
Soft Skills
CollaborationAnalytical ThinkingProblem-Solving
Tools & Technologies
ExcelSQLGenesisSMACCadence
Certifications & Qualifications
Risk Management CertificationCompliance Certification
Industry Keywords
Financial Services RegulationsData ProtectionMerchant AcquisitionQuality AssuranceBackground Verification
Tech Stack
Tools & technologiesSQL
About the role
Key responsibilities & impact- Perform end-to-end Regulatory Business Self-Testing (RBST) across global markets within established timelines.
- Test merchant acquisition and onboarding for adherence to AML/KYC regulations, Amex policies and market-specific requirements.
- Document testing results and exceptions.
- Collaborate with RBST colleagues to interpret regulatory testing requirements, methodology and priorities.
- Review merchant records, supporting documentation, system information and other evidence to determine testing outcomes.
- Identify, document and escalate testing exceptions, potential gaps, recurring issues and systemic themes.
- Support root-cause and remedial-action analysis.
- Use Excel and other analytical tools to extract, query, reconcile and analyze data for testing, sample validation and investigation.
- Support regional testing and business teams.
- Participate in standardization and continuous improvement of RBST testing procedures.
Requirements
What you’ll need- Bachelor’s degree in Finance, Business, Risk Mgmt., or related field; relevant experience or certifications in risk, compliance, AML/KYC or testing are advantageous.
- Experience in regulatory testing involving AML/KYC, merchant/customer acquisition or onboarding, data protection, regulatory compliance or other financial-services regulations.
- Experience executing end-to-end testing, including evidence review, exception identification, documentation, analysis and reporting across multiple markets or geographies.
- Experience using SQL, Excel and data analytics to support testing, identify populations, select or validate samples, reconcile data, and identify trends or anomalies.
- Experience supporting risk assessment, quality assurance, testing standardization, continuous improvement or thematic analysis of testing results.
- Knowledge of American Express businesses and systems such as Genesis, SMAC and Cadence would be an advantage.
- Knowledge of a foreign language such as Spanish, Italian or French would be an advantage.
- Successful completion of a background verification check.
Benefits
Comp & perks- Competitive base salaries
- Bonus incentives
- Support for financial well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities