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Added 1 min ago
Senior Account Manager
DLL Group
Johnston, IA · Des Moines, IA
…between DLL and JCB, Inc. You will operate as a seasoned business development professional, developing an assigned territory, engaging strategic decision makers across JCB dealers and…
Added 3 mins ago
AS
Director of Lifesharing, ID/A Residential Program
Access Services
Bethlehem, PA
- From $80,750 USD / year
Access Services is seeking a Director of Lifesharing to lead and advance our Lifesharing program across the Lehigh Valley, Schuylkill-Carbon, and Delaware Valley regions. As this role…
Added 3 mins ago
AS
Director of Lifesharing, ID/A Residential Program
Access Services
Fort Washington, PA
- From $80,750 USD / year
Access Services is seeking a Director of Lifesharing to lead and advance our Lifesharing program across the Lehigh Valley, Schuylkill-Carbon, and Delaware Valley regions. As this role…
Added 5 mins ago
Senior Manager, Early Career Programs -
Suffolk Construction Company, Inc
Boston, MA
Reporting to the Senior Director, Early Career Programs, the Senior Manager, Early Career Programs is responsible for leading the strategy and execution of the Career Start program in the…
Added 5 mins ago
A
Director, Procurement Risk, Audit and Compliance
AbbVie
North Chicago, IL
- $160,500 to $305,000 USD / year
The Director, Risk, Audit & Compliance Strategy plays a critical role in strengthening procurement processes through strategic risk management, compliance adherence, and comprehensive audit…
Added 5 mins ago
A
Director, Procurement Risk, Audit and Compliance
AbbVie
Florham Park, NJ
- $160,500 to $305,000 USD / year
The Director, Risk, Audit & Compliance Strategy plays a critical role in strengthening procurement processes through strategic risk management, compliance adherence, and comprehensive audit…
Added 5 mins ago
A
Director, Procurement Risk, Audit and Compliance
AbbVie
Remote, United States
- $160,500 to $305,000 USD / year
The Director, Risk, Audit & Compliance Strategy plays a critical role in strengthening procurement processes through strategic risk management, compliance adherence, and comprehensive audit…
Added 6 mins ago
Senior Director, Consumer Launched Product Market Research
Lilly USA, LLC
United States
The Senior Director, Consumer Market Research is the lead of consumer and DTC market research for launched products, within CIA's Consumer & Media Integrated Insights team. The role owns…
Added 14 mins ago
AC
Director, Internal Legal Counsel & Regulatory Compliance
American Consumer Credit Counseling
Remote, United States
- $170,000 to $180,000 USD / year
The Director, Internal Legal Counsel & Regulatory Compliance serves as ACCC's primary
Added 14 mins ago
AS
Director of Lifesharing, ID/A Residential Program
Access Services
Fort Washington, PA
- From $80,750 USD / year
Access Services is seeking a Director of Lifesharing to lead and advance our Lifesharing program across the Lehigh Valley, Schuylkill-Carbon, and Delaware Valley regions. As this role…
Added 14 mins ago
AS
Director of Lifesharing, ID/A Residential Program
Access Services
Bethlehem, PA
- From $80,750 USD / year
Access Services is seeking a Director of Lifesharing to lead and advance our Lifesharing program across the Lehigh Valley, Schuylkill-Carbon, and Delaware Valley regions. As this role…
Added 19 mins ago
XP
Senior Director, Field Access
Xenon Pharmaceuticals
Remote, United States
- $272,000 to $300,000 USD / year
The Senior Director, Field Access, will build and lead a national team of Field Access Managers, responsible for optimizing access to azetukalner (AZK), Xenon’s first product launch, for…
Added 19 mins ago
Paid Media Specialist
GEMINI AGENCY
Eden Prairie, MN
You'll report to the Director of Paid Media and work closely with account managers, project managers, and fellow search specialists. Experience in home services is a plus and will help you…
Added 19 mins ago
Regional Medical Scientific Director (aka Medical Science Liaison) – Myeloid – FL, GA, AL, AR, LA, MS
Merck
Nashville, TN
The Regional Medical Scientific Director (Regional Medical Scientific Director) is a credentialed (i.e., PhD, PharmD, DNP, MD) therapeutic and disease expert who engages in bidirectional…
Added 20 mins ago
EG
Business Systems Analyst (BSA)
Eliassen Group
Nashville, TN
- $70 to $80 USD / hour
Use AI tools such as Claude to accelerate research, planning, communications, synthesis, and artifact development.
Added 21 mins ago
Lead Director Product Membership
Oak Street Health MSO LLC
Remote, United States
Reporting directly to the Executive Director, Digital Product – Patient Growth & Engagement, you will serve as the dedicated domain engineering and product leader responsible for driving…
Added 22 mins ago
CC
Director, Mechanical Engineering
CONMED Corporation
Denver, CO
- $40,123 USD / year
The Director of Mechanical Engineering in Advanced Surgical's R&D department will lead all elements of R&D for the Mechanical Engineering team. This role oversees the entire product…
Added 36 mins ago
EG
Business Systems Analyst (BSA)
Eliassen Group
Topeka, KS
- $70 to $80 USD / hour
Use AI tools such as Claude to accelerate research, planning, communications, synthesis, and artifact development.
Added 45 mins ago
EG
Business Systems Analyst (BSA)
Eliassen Group
Salem, OR
- $70 to $80 USD / hour
Use AI tools such as Claude to accelerate research, planning, communications, synthesis, and artifact development.
Added 53 mins ago
Engineering Director
Modine Grenada LLC
Grenada, MS
Added 53 mins ago
Manager, Content Strategy-R-01031341
Fresenius Kabi USA, LLC
Corinth, MS
Job Summary The Manager, Marketing Content Strategy, Cell & Gene Therapy Technologies (CGT), serves as the content strategy and scientific communications subject matter expert for the CGT…
Added 53 mins ago
EG
Business Systems Analyst (BSA)
Eliassen Group
Jackson, MS
- $70 to $80 USD / hour
Use AI tools such as Claude to accelerate research, planning, communications, synthesis, and artifact development.
Added 56 mins ago
Director of Data (P&C Insurance)
Sutton National Insurance Company
Remote, United States
Sutton National Group, a rapidly growing national property and casualty insurance carrier group, seeks a Director of Data to own and drive the Company’s enterprise data strategy. This role…
Added 1 hour ago
Director of Preconstruction - Data Centers
GPAC
Irving, TX
A national commercial general contractor with a growing Dallas-Fort Worth presence is looking for a Director of Preconstruction to lead its data center and mission critical pursuits. You'll…
Added 1 hour ago
VN
Senior Environmental, Health and Safety Manager
Veolia North America
Wantagh, NY
- $115,000 to $140,000 USD / year
Reporting to the Senior Director of Environmental, Health and Safety (EHS), the Senior Environmental, Health, and Safety Manager (Sr. EHS Mgr.) will support the development and…

American Express

Analyst, KYC Strategy

New York, NY, United States

$65,500 to $102,500 USD / year

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Job details

Pay: $65,500 to $102,500 USD / year
Posting language: English
Posted: Oct 24, 2026

Original job description

Analyst, KYC Strategy

New York, NY, United States(Hybrid)

Job Description

Global Merchant & Network Services (GMNS) powers the American Express global payments network, enabling more than $1.7T in annual spend across 170+ markets. Within GMNS, the Global Governance, Risk, Remediation, & Operations (GRRO) team drives strategy, governance, and execution to enable a profitable, compliant, and vibrant network.

Reporting to the Director, KYC POA Strategy, the Analyst will play a key role in developing and executing the global KYC POA strategy across merchant onboarding, refresh methodology, operating model design, decisioning logic, and procedural and playbook standards. This is a highly execution-oriented role responsible for translating strategic priorities and regulatory requirements into actionable solutions, driving cross-functional workstreams, conducting analysis, and supporting implementation across markets and business segments.

Responsibilities

Support the development and execution of the Global KYC POA strategy across merchant onboarding, refresh methodology, operating model design, decisioning logic, and procedural/playbook standards.
Own and drive key KYC POA strategy and transformation workstreams
Translate regulatory, policy, business, and operational requirements into practical KYC strategies, business requirements, decisioning frameworks, processes, and implementation plans.
Conduct detailed analysis of existing KYC processes, requirements, merchant populations, operational performance, and pain points to identify opportunities to strengthen compliance, reduce risk, improve efficiency, and enhance the merchant experience.
Develop recommendations and future-state solutions that balance KYC and regulatory requirements with operational scalability and a frictionless merchant experience.
Develop and maintain KYC procedures, standards, governance frameworks, controls, playbooks, and supporting documentation to drive consistency across geographies and business segments.
Partner closely with Compliance, GMNS Product, Control Management, second line of defense, and other business stakeholders to develop requirements, resolve issues, and implement scalable KYC solutions.
Facilitate cross-functional working sessions to evaluate complex KYC challenges, define solutions, document decisions, and drive actions through completion.
Monitor the effectiveness of implemented KYC strategies and processes and identify opportunities for continuous improvement, automation, simplification, and enhanced controls.
Stay informed of evolving KYC requirements, regulatory expectations, industry practices, and internal policy changes and assess their potential impact on merchant KYC strategies and processes.

Qualifications

3 years of experience in financial crime compliance, KYC strategy, risk management, merchant/customer onboarding, operations, consulting, or a related function within financial services.
Knowledge of KYC regulatory requirements, processes, onboarding and refresh methodologies, and financial crimes risk management principles.
Experience developing or implementing KYC strategies, processes, operating models, decisioning frameworks, procedures, or remediation programs.
Demonstrated ability to independently own complex workstreams and take initiatives from analysis and problem definition through recommendation and implementation.
Strong analytical and problem-solving skills, with the ability to synthesize complex regulatory, operational, and data-driven inputs into clear insights and practical solutions.
Experience translating business, policy, regulatory, and operational requirements into detailed business requirements, processes, procedures, and implementation plans.
Strong program and project management capabilities, including milestone management, risk and issue management, dependency tracking, and cross-functional coordination.
Ability to work effectively across a complex, matrixed organization and build productive relationships with stakeholders across Business, Operations, Technology, Risk, and Compliance.
Strong written and verbal communication skills, with the ability to develop clear, concise presentations and recommendations for senior stakeholders.
Highly organized and detail-oriented, with demonstrated ability to manage multiple priorities and deliver high-quality work in a fast-paced environment.
Ability to operate with a high degree of ownership and autonomy while knowing when to escalate key decisions, risks, or issues.

Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.

Job Info

Job Identification 26015531
Job Category Risk
Posting Date 10/23/2026, 08:54 PM
Apply Before 11/06/2026, 06:00 AM
Job Schedule Full time
Job Shift Day
Locations AMEX World Financial Center, New York, NY, 10285, US(Hybrid)
Salary Range $65500 - $102500 annually + bonus + benefits
Career Area Operational Risk Management and Control Management

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Skills

Know your customer
Onboarding
Regulatory compliance
Documentation
Process improvement
Risk management
Problem solving
Project management
Communication skills
Presentation skills

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