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Sanctions Screening Specialist

hace 2 meses

Xico, México Amex A tiempo completo

About the Role

We are seeking a highly skilled Sanctions Screening Specialist to join our team at American Express. As a key member of our Financial Intelligence Unit, you will play a critical role in ensuring the company's compliance with international regulations and laws.

Key Responsibilities

  • Conducting thorough sanctions and politically exposed persons screening using Bridger, our enterprise screening tool
  • Performing enhanced due diligence research to identify potential risks and threats
  • Collaborating with lines of business and market compliance teams to ensure seamless integration and effective risk management

Requirements

  • Excellent analytical and problem-solving skills, with a keen attention to detail
  • Proven ability to manage multiple projects simultaneously and prioritize tasks effectively
  • Strong communication and writing skills, with the ability to articulate complex ideas and recommendations
  • Advanced level of spoken and written English

What We Offer

As a Sanctions Screening Specialist at American Express, you will enjoy a competitive salary, bonus incentives, and a comprehensive benefits package that includes support for financial well-being, retirement, and holistic well-being. You will also have access to career development opportunities, flexible working arrangements, and a generous paid parental leave policy.