Experienced Full Time Remote Anti-Money Laundering Compliance Analyst – Financial Crimes Investigation and Risk Management
Introduction to American Express and the Role
At American Express, we believe that with the right backing, people and businesses have the power to progress in incredible ways. As a global and diverse community of colleagues, we are committed to backing our customers, communities, and each other. We are now seeking an experienced and highly motivated Full Time Remote Anti-Money Laundering Compliance Analyst to join our Financial Intelligence Unit (FIU) within Global Financial Crimes Compliance (GFCC). In this critical role, you will play a key part in providing end-to-end support and oversight of global financial crimes investigations, developing and implementing automated transaction monitoring rules, and investigating potentially suspicious financial activity.
Role Overview and Key Responsibilities
As an Anti-Money Laundering Compliance Analyst, you will be responsible for a wide range of tasks, including:
Investigating potentially suspicious financial activity and filing suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) as appropriate
Developing and implementing automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior
Managing risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening
Reviewing internal American Express payments and expenditures to identify improper payments that could be indicative of bribery, corruption, or other illicit activity
Collaborating with GFCC partners to provide law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity
Analyzing large amounts of data to report critical information and producing written summaries that clearly consolidate recommendations and conclusions
Utilizing strong oral communication skills to effectively communicate with leaders, team members, and strategic partners at all levels and across functional lines
Essential Qualifications and Skills
To be successful in this role, you will need to exhibit a combination of the following essential qualifications and skills:
A minimum of two years of experience in the legal field, audit, investigations, or in the broader financial industry
A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law enforcement
High level of professionalism, self-motivation, and sense of urgency
Proven ability to analyze large amounts of data to report critical information
Strong oral communication skills and ability to produce written summaries that clearly consolidate recommendations and conclusions
Equivalent work experience or a Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis
Proficient in Microsoft Excel and Microsoft Word, with demonstrated ability to learn new technologies quickly
Preferred Qualifications and Certifications
While not essential, the following qualifications and certifications are highly desirable:
CAMS and/or CFE certification
Strong knowledge of the banking industry and related regulations and laws
Ability to leverage data to make effective business decisions
Demonstrated ability to work with leaders, team members, and strategic partners at all levels and across functional lines
Career Growth Opportunities and Learning Benefits
At American Express, we are committed to helping our colleagues grow and develop in their careers. As an Anti-Money Laundering Compliance Analyst, you will have access to a wide range of training and development opportunities, including:
Comprehensive training programs to help you develop your skills and knowledge in AML compliance and financial crimes investigation
Opportunities to work with leaders who have defined the course of our industry and learn from their experience
Access to a wide range of career development resources, including mentoring programs, career coaching, and online learning platforms
Opportunities to take on new challenges and responsibilities as you grow and develop in your career
Work Environment and Company Culture
At American Express, we are proud of our unique and inclusive company culture. As an Anti-Money Laundering Compliance Analyst, you will be part of a dynamic and supportive team that values diversity, equity, and inclusion. You will also have access to a wide range of benefits and programs that support your holistic well-being, including:
Competitive base salaries and bonus incentives
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite, or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Compensation and Benefits
The salary range for this role is $55,000.00 to $105,000.00 annually, depending on experience and location. You will also be eligible for a range of benefits, including bonus incentives, a 6% company match on retirement savings, and comprehensive medical, dental, vision, life insurance, and disability benefits.
Conclusion and Call to Action
If you are a motivated and experienced compliance professional looking for a new challenge, we encourage you to apply for this exciting opportunity. As an Anti-Money Laundering Compliance Analyst at American Express, you will be part of a dynamic and supportive team that values diversity, equity, and inclusion. You will have access to a wide range of training and development opportunities, a competitive salary and benefits package, and the opportunity to make a real difference in the fight against financial crimes. So why not apply now and take the first step towards an exciting and rewarding career with American Express?
: https://frontliner.clarios.com/job/full-time-remote-analyst-compliance-anti-money-laundering-dra4v.html
Apply Now
At American Express, we believe that with the right backing, people and businesses have the power to progress in incredible ways. As a global and diverse community of colleagues, we are committed to backing our customers, communities, and each other. We are now seeking an experienced and highly motivated Full Time Remote Anti-Money Laundering Compliance Analyst to join our Financial Intelligence Unit (FIU) within Global Financial Crimes Compliance (GFCC). In this critical role, you will play a key part in providing end-to-end support and oversight of global financial crimes investigations, developing and implementing automated transaction monitoring rules, and investigating potentially suspicious financial activity.
Role Overview and Key Responsibilities
As an Anti-Money Laundering Compliance Analyst, you will be responsible for a wide range of tasks, including:
Investigating potentially suspicious financial activity and filing suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) as appropriate
Developing and implementing automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior
Managing risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening
Reviewing internal American Express payments and expenditures to identify improper payments that could be indicative of bribery, corruption, or other illicit activity
Collaborating with GFCC partners to provide law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity
Analyzing large amounts of data to report critical information and producing written summaries that clearly consolidate recommendations and conclusions
Utilizing strong oral communication skills to effectively communicate with leaders, team members, and strategic partners at all levels and across functional lines
Essential Qualifications and Skills
To be successful in this role, you will need to exhibit a combination of the following essential qualifications and skills:
A minimum of two years of experience in the legal field, audit, investigations, or in the broader financial industry
A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law enforcement
High level of professionalism, self-motivation, and sense of urgency
Proven ability to analyze large amounts of data to report critical information
Strong oral communication skills and ability to produce written summaries that clearly consolidate recommendations and conclusions
Equivalent work experience or a Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis
Proficient in Microsoft Excel and Microsoft Word, with demonstrated ability to learn new technologies quickly
Preferred Qualifications and Certifications
While not essential, the following qualifications and certifications are highly desirable:
CAMS and/or CFE certification
Strong knowledge of the banking industry and related regulations and laws
Ability to leverage data to make effective business decisions
Demonstrated ability to work with leaders, team members, and strategic partners at all levels and across functional lines
Career Growth Opportunities and Learning Benefits
At American Express, we are committed to helping our colleagues grow and develop in their careers. As an Anti-Money Laundering Compliance Analyst, you will have access to a wide range of training and development opportunities, including:
Comprehensive training programs to help you develop your skills and knowledge in AML compliance and financial crimes investigation
Opportunities to work with leaders who have defined the course of our industry and learn from their experience
Access to a wide range of career development resources, including mentoring programs, career coaching, and online learning platforms
Opportunities to take on new challenges and responsibilities as you grow and develop in your career
Work Environment and Company Culture
At American Express, we are proud of our unique and inclusive company culture. As an Anti-Money Laundering Compliance Analyst, you will be part of a dynamic and supportive team that values diversity, equity, and inclusion. You will also have access to a wide range of benefits and programs that support your holistic well-being, including:
Competitive base salaries and bonus incentives
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite, or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Compensation and Benefits
The salary range for this role is $55,000.00 to $105,000.00 annually, depending on experience and location. You will also be eligible for a range of benefits, including bonus incentives, a 6% company match on retirement savings, and comprehensive medical, dental, vision, life insurance, and disability benefits.
Conclusion and Call to Action
If you are a motivated and experienced compliance professional looking for a new challenge, we encourage you to apply for this exciting opportunity. As an Anti-Money Laundering Compliance Analyst at American Express, you will be part of a dynamic and supportive team that values diversity, equity, and inclusion. You will have access to a wide range of training and development opportunities, a competitive salary and benefits package, and the opportunity to make a real difference in the fight against financial crimes. So why not apply now and take the first step towards an exciting and rewarding career with American Express?
: https://frontliner.clarios.com/job/full-time-remote-analyst-compliance-anti-money-laundering-dra4v.html
Apply Now