Analyst-Compliance

American Express • Phoenix, AZ

6d

About The Position

The Global Financial Crimes Surveillance Unit (GFCSU) and U.S. Investigations Unit (USIU) operate within Global Financial Crimes Compliance (GFCC), part of Global Risk & Compliance. They provide oversight and support for global financial crimes investigations, including developing and implementing transaction monitoring tools, investigating suspicious financial behavior, and managing risks related to politically exposed persons and improper payments. Their work supports compliance with the Bank Secrecy Act, USA PATRIOT Act, and Foreign Corrupt Practices Act, and assists law enforcement in addressing financial crimes.

The USIU’s High-Risk Enhanced Due Diligence (HR EDD) Team conducts annual reviews of high-risk customers who hold U.S.-issued American Express products. The analyst conducts detailed, time-sensitive reviews using research and investigative tools, analyzes customer and transactional activity, and coordinates with AML compliance partners and colleagues across USIU.

Requirements

• Written and verbal English skills.
• Two or more years of experience in AML or EDD investigations.
• Basic understanding of BSA/AML requirements and FFIEC guidelines as they relate to EDD.
• Proficiency in Microsoft Excel and internet-based research.
• Strong written and verbal communication skills, with the ability to analyze and clearly summarize complex information.
• Ability to manage multiple priorities, meet deadlines, and collaborate effectively in a team-oriented environment.
• Demonstrated people and process leadership skills, including the ability to coach and mentor others.
• Eligibility to work in the United States; American Express will not pursue visa sponsorship for these positions.

Nice To Haves

• Bachelor’s degree or higher.
• CAMS certification.

Responsibilities

• Conduct time-sensitive, meticulous enhanced due diligence reviews of high-risk customers using a variety of research and investigative tools.
• Produce detailed analyses and summaries of customer and transactional activity and, when appropriate, refer suspicious activity to the SAR and/or account termination process.
• Collaborate with AML compliance partners to ensure proper review and risk assessment of high-risk customers.
• Work effectively with colleagues to meet aggressive deadlines and support management objectives.
• Build strong relationships with strategic partners across the USIU to ensure effective coordination of significant investigations.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed