Senior Analyst Compliance
hace 3 días
You Lead the Way. Weve 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, youll learn and grow as we help you create a career journey thats unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.
At American Express, youll be recognized for your contributions, leadership, and impactevery colleague has the opportunity to share in the companys success. Together, well win as a team, striving to uphold our and powerful backing promise to provide the worlds best customer experience every day. And well 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 incumbent will have the following responsibilities:
Assists in ensuring day to day operations are conducted in compliance with regulatory and legal requirements and company policies. Participates in compliance reviews of business units. Analysis of transaction monitoring, PEP and sanction screening alerts on a daily basis. Gap analysis of current applicable AML regulations for financial and non-financial sectors. Supports the MLRO in the oversight of Mexico's AML program by providing relevant regulatory insight, development of executive presentations and executive reports. MIS activities related to the status of Mexico's AML program. Development and continuous enhancement of AML regulatory reports. Supports the management and organization of the local AML Committee: development of minutes, follow up on cases discussed and timely execution of action items post-meeting. Supports the management of enterprise and local AML Modernization projects / initiatives. Participates on periodic calls and provides valuable input to achieve objectives. Strong partnership and collaboration with GFCC.Minimum Qualifications
2-year experience in the Financial Crimes Compliance related area is required. Knowledge of Mexicos AML regulation applicable to financial and non-financial sector is a must. Bachelor's degree in Law, Business Administration or Systems Engineering. Proficiency in both English and Spanish is required. Advanced knowledge and management of Microsoft Office applications, mainly Excel and Power Point. Solid analytical, wide enterprise thinking and problem-solving skills are required. Excellent written and oral communication skills.Preferred Qualifications
CAMS or local AML regulatory certifications preferrable. Expertise in data analytics and management of AXP Systems is preferrable.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 opportunitiesOffer 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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