Analyst - Compliance
About The Position
The Compliance Analyst supports the Anti-Money Laundering & Anti-Terrorist Financing (AML/ATF) Program for Amex Bank of Canada as part of the AML Operations team, conducting investigative and operational activities in accordance with regulatory requirements and internal American Express policies. This role is responsible for supporting the detection, investigation, escalation, and reporting of potential financial crime risk while contributing to the effectiveness of the Bank’s AML operational environment. The successful candidate will gain exposure to a broad range of AML and financial crime operational activities within a fast-paced and evolving environment.
Requirements
- Experience in Anti-Money Laundering & Anti-Terrorist Financing (AML/ATF) Program support.
- Familiarity with regulatory requirements and internal American Express policies.
- Ability to conduct investigative and operational activities.
- Skills in detection, investigation, escalation, and reporting of potential financial crime risk.
- Contribution to the effectiveness of AML operational environments.
Responsibilities
- Conducting investigative and operational activities in accordance with regulatory requirements and internal American Express policies.
- Supporting the detection, investigation, escalation, and reporting of potential financial crime risk.
- Contributing to the effectiveness of the Bank’s AML operational environment.
Benefits
- Comprehensive support for holistic well-being
- Opportunities to learn new skills
- Opportunities to develop as a leader
- Opportunities to grow your career
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
