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American Express — банк ісі, қаржы және B2B төлемдері салаларында жұмыс істейтін жаһандық қаржылық қызметтер компаниясы. Компанияның қызметтері жеке тұлғаларға, бизнеске және корпоративтік клиенттерге арналған кредит карталарын, төлем және саудагерлерге қызмет көрсету сервистерін, жинақ шоттарын, депозиттік сертификаттарды және жеке қарыздарды, сондай-ақ сыйақы бағдарламаларын, саяхат бағдарламаларын, корпоративтік төлем шешімдерін, қаржылық білім беруді, қауіпсіздік қызметтерін және карта ұстаушылар мен саудагерлерге қолдау көрсетуді қамтиды.
AML Compliance Investigations Analyst - American Express
Investigate potential money laundering and suspicious financial activity for American Express financial-crime compliance teams. Prepare SAR-related reports and coordinate significant cases with internal strategic partners.
Сипаттама
- Perform timely, detailed initial investigations into potential money laundering and suspicious financial activity across jurisdictions
- Apply research and analytical tools to assess investigative information
- Write reports that analyze potentially suspicious activity for secondary review
- Develop strong partnerships across the unit to coordinate significant investigations effectively
- Maintain rigorous attention to detail throughout investigation, analysis, and report writing
- Work proactively with hybrid colleagues to resolve investigative obstacles
- Coach colleagues through peer reviews and casework quality evaluations when aligned with their capabilities and expertise
Талаптар
- At least two years of experience in law, audit, investigations, or the broader financial industry, or a bachelor's degree in Justice Studies, English, Journalism, Finance, Accounting, Statistics, or another discipline emphasizing research, writing, or data analysis
- At least six months of American Express financial-crime investigations experience, including demonstrated proficiency with American Express data sources, tools, and internal systems to independently deliver well-supported investigative decisions
- Ability to analyze substantial data from multiple sources and make logical, well-supported decisions when reporting critical information
- Strong verbal communication skills and the ability to write clear summaries that consolidate recommendations and conclusions
- Professional, self-directed, and able to work with urgency
- Proficiency with Microsoft Excel and Word, along with the ability to learn new technologies quickly
- Ability to collaborate with leaders, colleagues, and strategic partners across organizational levels and functions
- Ability to manage sensitive information confidentially and professionally
- At least two years of BSA/AML compliance or law-enforcement experience preferred
- Experience researching information for business purposes preferred
- Knowledge of American Express products and systems preferred
- Strong understanding of banking regulations, laws, and industry practices preferred
- Ability to use data to inform effective business decisions preferred
- Experience providing feedback that improves processes or strengthens proficiency preferred
- CAMS and/or CFE certification preferred
- Eligibility to work for American Express in the United States is required; visa sponsorship is not available
Артықшылықтар
- Competitive base pay
- Bonus opportunity
- 6% company retirement-plan match
- Financial coaching and financial-wellness support at no cost
- Medical, dental, vision, life insurance, and disability coverage
- Flexible hybrid, onsite, or virtual work arrangements based on the role and business needs
- More than 20 weeks of paid parental leave for every parent, including pregnancy, adoption, and surrogacy
- Access to onsite wellness centers with nursing and physician staff, where available
- Confidential counseling through the Healthy Minds program
- Career training and professional development opportunities
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