Join American Express as a Compliance Analyst and Drive Success in Financial Intelligence
American Express is seeking a highly skilled and detail-oriented Compliance Analyst to join their Financial Intelligence Unit (FIU) within Global Financial Crimes Compliance (GFCC). As a Compliance Analyst, you will play a critical role in supporting the High-Risk Enhanced Due Diligence (HR EDD) team by conducting periodic EDD reviews of high-risk clients and ensuring compliance with relevant laws and regulations.
About American Express and the Financial Intelligence Unit
American Express is a global financial services company that is committed to delivering exceptional customer experiences and driving business success through innovation and expertise. The Financial Intelligence Unit (FIU) is a critical component of American Express' Global Financial Crimes Compliance (GFCC) team, responsible for providing end-to-end support and oversight of global financial crimes investigations.
The FIU team works closely with GFCC partners to develop and implement automated transaction monitoring rules, reports, and other processes designed to identify potentially suspicious activity. The team also investigates potentially dubious financial activity, files suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), and refers matters to internal compliance partners for review and reporting globally.
Key Responsibilities
- Conduct thorough, time-sensitive reviews of high-risk clients using a wide range of research and analytical tools
- Produce detailed summaries and analysis of client and transactional activity, and refer suspicious activity to the SAR and/or Record End process as needed
- Collaborate with compliance partners across the organization to ensure proper review and risk assessment of high-risk clients
- Demonstrate sharp attention to detail in examination, analysis, and writing
- Work effectively to meet aggressive timelines and support management goals
- Build strong relationships with key partners across the FIU to ensure effective coordination of critical investigations
Essential Qualifications
To be successful in this role, you will need to demonstrate:
- At least two years of experience in one or more of the following industries: Enhanced Due Diligence (EDD), Anti-Money Laundering (AML), compliance, journalism, law, audit, accounting, or the broader financial industry
- Ability to analyze large amounts of data and report critical information
- Proficiency in researching information using the web
- Effective computer, communication, and relationship-building skills
- Experience with Microsoft Word, Excel, and Outlook
- Bachelor's degree required; CAMS certification preferred
Preferred Qualifications
While not required, the following qualifications are highly desirable:
- Advanced knowledge of financial crimes compliance and regulatory requirements
- Experience working in a global financial services organization
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
Skills and Competencies
The ideal candidate will possess:
- Analytical skills: Ability to analyze complex data and identify potential risks and suspicious activity
- Attention to detail: Sharp attention to detail in examination, analysis, and writing
- Communication skills: Effective communication and interpersonal skills to collaborate with compliance partners and stakeholders
- Problem-solving skills: Ability to think critically and develop creative solutions to complex problems
- Technical skills: Proficiency in Microsoft Office and other software applications as required
Career Growth Opportunities and Learning Benefits
As a Compliance Analyst at American Express, you will have the opportunity to:
- Develop your skills and expertise in financial crimes compliance and regulatory requirements
- Work on complex and challenging projects that drive business success and support the organization's mission
- Collaborate with experienced professionals and thought leaders in the industry
- Access training and development opportunities to enhance your career growth and advancement
Work Environment and Company Culture
American Express is committed to creating a diverse and inclusive work environment that is welcoming and supportive of all employees. As a remote worker, you will be part of a global team that is passionate about delivering exceptional customer experiences and driving business success.
Compensation, Perks, and Benefits
American Express offers a competitive salary and benefits package that includes:
- Competitive hourly rate ($20-$30/hour)
- Comprehensive benefits package, including health, dental, and vision insurance
- Retirement savings plan and other financial benefits
- Paid time off and holidays
- Opportunities for career growth and advancement
Ready to Apply?
If you are a motivated and detail-oriented individual with a passion for financial crimes compliance, we encourage you to apply now! We are excited to review your application and discuss this opportunity further.
Don't miss this opportunity to join American Express as a Compliance Analyst and drive success in financial intelligence!
Apply Now