Compliance Analyst

hace 2 meses

Ciudad de México CDMX Amex A tiempo completo

**You Lead the Way. We’ve Got Your Back.**

With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities, and each other. Here, you’ll learn and grow as we help you create a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

**How will you make an impact in this role?**

The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the assessment and oversight of the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express, which entails assessing, designing, and implementing AML & CTF detection strategies across American Express’s global products and services. These strategies ultimately generate alerts which are investigated by the GFCC Financial Intelligence Unit (FIU) as part of the Suspicious Activity Reporting (SAR) process.

**Responsibilities**:

- Conduct data research and gathering evidence needed for draft responses to various periodic US & International Regulatory Exams and internal audits that examine the Transaction Monitoring Rule Program (TMRP)
- Evaluate and perform analyses on datasets to provide accurate up-channel reporting to senior leaders
- Perform strict timeline driven research and gathering data to contribute to official TMRPO responses to requests from auditors and regulators
- Develop and document methods used to research, gather, and analyze data
- Project and work effort status tracking to ensure accuracy across all platforms, including up-channel reporting to relevant stakeholders
- Frequent data entry and multi-level validation of project and work effort related documentation to preserve the integrity of enterprise-wide Transaction Monitoring Program
- Meet with Subject Matter Experts (SMEs) to learn about specific processes or products for procedural updates.
- Assess the audience needs for whom the technical and procedural documentation is intended; adjust tone and technical terms used to meet those needs and to ensure understanding
- Perform other related duties as assigned

**Minimum Qualifications**
- Minimum of three years professional experience, with at least one year in any of the following: BSA-AML compliance, law enforcement, general compliance, audit, complex investigations or legal
- Self-starter who can work independently while meeting strict regulatory deadlines
- Capacity to manage multiple projects simultaneously, and a willingness to be a deadline-driven contributor in a dynamic working environment
- Investigative mindset, research-oriented approach, large appetite for knowledge and learning
- Strong communication, writing and editing skills, a keen attention to detail, and the ability to translate insights into actionable solutions

**Preferred Qualifications**
- Experience conducting AML/CTF investigations and/or an understanding of AML/CTF concepts preferred
- ACAMS/CAMS Certification a plus
- Experience using SQL, or a willingness to learn

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- 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
- Career development and training opportunities

  • Legal & Compliance Analyst

    hace 1 mes

    Ciudad de México, CDMX Fintoc A tiempo completo

    Fintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM. Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...

  • Analyst-compliance

    hace 5 días

    Ciudad de México, CDMX Amex A tiempo completo

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Security Compliance Analyst

    hace 6 días

    Ciudad de México, Ciudad de México Nuvit Service A tiempo completo

    Job Title: Security Compliance AnalystDescription:The Security Compliance Analyst will work with the team to help homologate the tool and process to measure hardening compliance across Nuvit Service entities. The Security Compliance Analyst will support the team to understand hardening compliance gaps by setting up the initial configurations of the...

  • Security Hardening Compliance Analyst

    hace 3 semanas

    Ciudad de México, Ciudad de México Nuvit Service A tiempo completo

    Job Summary:The Hardening Compliance Analyst will work with the team to help homologate the tool and process to measure hardening compliance across SanUS entities. The Hardening compliance analyst will support the team to understand hardening compliance gaps by setting up the initial configurations of the compliance measurement tool, creating new compliance...

  • Analyst, Legal Compliance

    hace 1 mes

    Ciudad de México, CDMX Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Trade Compliance Analyst

    hace 1 mes

    Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Job Title: Senior Trade Compliance AnalystJob Summary:We are seeking a highly skilled Senior Trade Compliance Analyst to join our team at Constellation Brands. As a key member of our compliance team, you will be responsible for implementing Foreign Trade strategies and leading related projects to ensure compliance with Foreign Trade and allied...

  • Risk and Compliance Analyst

    hace 2 meses

    Ciudad de México, Ciudad de México Takeda A tiempo completo

    About the RoleWe are seeking a highly skilled Risk and Compliance Analyst to join our team at Takeda's Innovation Capability Center in Mexico City. As a key member of our team, you will play a critical role in ensuring the effective management of third-party risks and compliance with regulatory requirements.Key ResponsibilitiesConduct thorough risk...

  • AML Compliance Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México Ria A tiempo completo

    Job Summary: We are seeking a highly skilled AML Compliance Analyst to join our team at Ria. The successful candidate will be responsible for providing support to the Americas Compliance Department within the Financial Intelligence Unit (FIU).Main Responsibilities:- Conduct due diligence reviews of Agents and take proactive measures to minimize risks...

  • Analyst, Sanctions Compliance

    hace 1 mes

    Ciudad de México, CDMX Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Trade Compliance Analyst

    hace 2 meses

    Ciudad de México, Ciudad de México emerson A tiempo completo

    Key ResponsibilitiesWe are seeking a highly skilled Trade Compliance Analyst to join our team at Emerson. As a key member of our operations team, you will be responsible for ensuring that our import/export processes meet the highest standards of quality and compliance.Develop and implement trade compliance strategies to minimize risks and ensure regulatory...

  • Senior Tax Analyst, Indirect Tax Compliance

    hace 4 semanas

    Ciudad de México, CDMX Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    Bachelor's degree - Experience working in a large public accounting firm or multi-national corporate tax department - Bachelor’s degree in tax, accounting, finance, or related field - 5+ years of experience of working in VAT advisory or VAT compliance function having basic VAT knowledge - Knowledge of Microsoft Office products at an advanced level,...

  • Tax Analyst, Indirect Tax Compliance

    hace 4 semanas

    Ciudad de México, CDMX Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    Bachelor’s degree in tax, accounting, finance, or related field - 2+ years of experience of working in VAT advisory or VAT compliance function having basic VAT knowledge - Knowledge of Microsoft Office products at an advanced level, Advanced in MS Excel; - Fluent in both Spanish and English Amazon's diverse business requires VAT filings in a number of...

  • Compliance Risk Analyst

    hace 5 días

    Ciudad de México, Ciudad de México AMEX A tiempo completo

    Lead Compliance EffortsAt American Express, we're committed to upholding the highest standards of integrity and compliance. As a Compliance Risk Analyst, you'll play a critical role in supporting our Compliance Manager in the development and implementation of an effective Compliance Program. Your expertise will help ensure that our Consumer Business...

  • Compliance Business Control Analyst

    hace 2 semanas

    Ciudad de México, Ciudad de México CitiGroup A tiempo completo

    Job Summary: We are seeking a highly skilled Compliance Business Control Analyst to join our team at CitiGroup. The ideal candidate will have a strong understanding of compliance procedures and control systems, as well as excellent analytical and problem-solving skills.Key Responsibilities:Assist with the administration of compliance procedures and control...

  • Compliance Monitoring, Rates Sr Analyst

    hace 2 meses

    Ciudad de México, CDMX Citi A tiempo completo

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

  • Analyst, Legal Compliance

    hace 4 semanas

    Ciudad de México, CDMX Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Trade Compliance Analyst

    hace 2 meses

    Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Job SummaryConstellation Brands is seeking a highly skilled Trade Compliance Analyst to join our team. As a key member of our organization, you will be responsible for implementing Foreign Trade strategies and leading related projects to ensure compliance with regulations.Key ResponsibilitiesEvaluate and determine foreign trade scenarios that meet company...

  • Indirect Tax Compliance Sr. Analyst, International

    hace 1 mes

    Ciudad de México, CDMX Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo

    Experience working in a large public accounting firm or multi-national corporate tax department - Bachelor's degree - 5+ years of tax experience with exposure to tax compliance in a multinational corporation and/or a Big 4 public accounting firm. - 5+ years using computer software including Excel, Word, and online research software. - Excellent interpersonal...

  • Compliance Analyst

    hace 5 meses

    Ciudad de México TC Energy A tiempo completo

    Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...

  • Trade Compliance Analyst

    hace 1 mes

    Ciudad de México, Ciudad de México emerson A tiempo completo

    Key ResponsibilitiesAs a Trade Compliance Analyst at Emerson, you will be responsible for ensuring that our import/export processes meet the highest standards of quality and efficiency. This includes tracking and monitoring shipments to ensure timely distribution and delivery, maintaining and enforcing trade compliance across all operations, and creating and...