Senior Analyst - Compliance

American Express•Toronto, ON

18h•CA$68,000 - CA$102,000

About The Position

The Senior Compliance Analyst, AML Advisory will play a key role in supporting the Anti-Money Laundering & Anti-Terrorist Financing (AML/ATF) Compliance Program at Amex Bank of Canada. This role has two key functions: Providing AML Advisory to the Business – offering regulatory guidance, risk assessments, and compliance support to ensure adherence to AML/ATF policies and regulatory expectations. Engagement with the Canadian Bankers Association (CBA) and other trade associations – focusing on analysis, tracking, meeting participation, and supporting the Senior Manager in stakeholder engagement related to AML initiatives. 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. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. As part of Team Amex, you’ll experience our 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.

Responsibilities

Providing AML Advisory to the Business – offering regulatory guidance, risk assessments, and compliance support to ensure adherence to AML/ATF policies and regulatory expectations.
Engagement with the Canadian Bankers Association (CBA) and other trade associations – focusing on analysis, tracking, meeting participation, and supporting the Senior Manager in stakeholder engagement related to AML initiatives.