Analyste Risk H/F

Join to apply for the Analyste Risk H/F role at American Express. 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. As part of Team Amex, you'll experience this 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. How will you make an impact in this role? The Global Merchant Services France team (GMS France) is responsible for driving growth and strengthening loyalty within the American Express merchant network in France (AEPE). Its mission is to ensure widespread acceptance of the American Express card across the entire French territory and all industry sectors. In France, GMS Acquisition operates mainly through merchant recruitment partners (mainly banks) which help the company grow its network of accepting merchants. This must be executed through robust acquisition processes that adhere to local and European regulations applicable, as well as the Company’s internal policies. In this context, the Head of Business Operation is looking for his next: “Analyst Risk Management”. Responsibilities Improve third‑party governance & monitoring processes in line with the expectations of our regulators, including ACPR in France, and drive control indicators and tools. Formalize AML‑related controls, procedures and trainings for onboarding. Support the delivery of critical AML/KYC initiatives for the market, in line with strategic priorities and AML requirements. Support the business in the execution of the company’s operational risk framework, ensuring compliance with the requirements of the Enterprise‑wide Operational Risk Policy and related guidance. Support the enhancement and the modernization of our operational processes. Minimum Qualifications Project management experience, ideally within the financial services sector. Knowledge and experience of the local AML regulatory environment will be a strong advantage. Fluency in both English and French. Driven team player who loves challenges with a positive attitude and flexibility. Self‑motivated and able to manage time effectively to ensure timelines are met and work volumes are managed. Data driven with strong knowledge / skills with Excel, SQL requests… Non‑considerations for sponsorship: Employment eligibility to work with American Express in France is required as the company will not pursue visa sponsorship for these positions. Considerations for sponsorship: Depending on factors such as business unit requirements, the nature of the position, cost and applicable laws, American Express may provide visa sponsorship for certain positions. Benefits 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. Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations. Seniority level Entry level Employment type Full‑time Job function Other #J-18808-Ljbffr