Compliance Analyst

hace 1 día

Ciudad de México, Ciudad de México AMEX A tiempo completo
About the Role

We are seeking a highly skilled Compliance Analyst to join our Global Financial Crimes Compliance team. As a key member of our team, you will play a critical role in assessing and overseeing our enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program.

Key Responsibilities
  • Conduct data research and gather evidence to support draft responses to regulatory exams and internal audits.
  • Evaluate and analyze datasets to provide accurate reporting to senior leaders.
  • Perform research and gather data to contribute to official responses to requests from auditors and regulators.
  • Develop and document methods used to research, gather, and analyze data.
  • Track project and work effort status to ensure accuracy across all platforms.
  • Enter and validate data to preserve the integrity of our transaction monitoring program.
  • Meet with subject matter experts to learn about specific processes or products.
  • Assess audience needs and adjust documentation to meet those needs.
Requirements
  • Minimum of three years of professional experience in BSA-AML compliance, law enforcement, general compliance, audit, complex investigations, or legal.
  • Self-starter with ability to work independently and meet strict regulatory deadlines.
  • Capacity to manage multiple projects simultaneously and contribute to a dynamic working environment.
  • Investigative mindset, research-oriented approach, and large appetite for knowledge and learning.
  • Strong communication, writing, and editing skills, with attention to detail and ability to translate insights into actionable solutions.
Preferred Qualifications
  • Experience conducting AML/CTF investigations and/or understanding of AML/CTF concepts.
  • ACAMS/CAMS Certification.
  • Experience using SQL or willingness to learn.
About American Express

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. This includes competitive base salaries, bonus incentives, support for financial-well-being and retirement, comprehensive medical, dental, vision, life insurance, and disability benefits, flexible working models, generous paid parental leave policies, free access to on-site wellness centers, free and confidential counseling support, and career development and training opportunities.

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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