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American Express
American Express
B2BBančništvoFinance
American Express je globalno podjetje za finančne storitve, ki deluje na področju bančništva, financ in plačil med podjetji. Njegovo poslovanje vključuje potrošniške, poslovne in korporativne kreditne kartice; plačilne storitve in storitve za trgovce; varčevalne račune, potrdila o vlogah in osebna posojila; pa tudi programe nagrajevanja, potovalne programe, korporativne plačilne rešitve, finančno izobraževanje, varnostne storitve ter podporo imetnikom kartic in trgovcem.
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Delovna mesta v podjetju

Compliance Analyst

Conduct enhanced due diligence investigations into high-risk customers at American Express. Analyze customer activity and escalate suspicious cases to support anti-money laundering compliance.

USZdružene države AmerikeAZArizonaFLFloridaNCSeverna KarolinaUTUtah
65.500 $ – 102.500 $ / leto
HibridnoPolni delovni časJuniorSrednja ravenDiploma ni potrebnaZahtevani Jezik: angleščinaSkladnost

Opis

  • Review high-risk customers through timely enhanced due diligence investigations using research and investigative tools.
  • Analyze customer and transaction activity and prepare detailed summaries.
  • Refer suspicious activity to the SAR or account termination process when appropriate.
  • Work with AML compliance partners to review high-risk customers and assess risk.
  • Collaborate with colleagues to meet demanding deadlines and support management objectives.
  • Coordinate significant investigations by building relationships with strategic partners across the USIU.

Zahteve

  • Strong written and spoken English skills.
  • At least two years of experience in AML or EDD investigations.
  • Basic knowledge of BSA/AML requirements and FFIEC guidelines related to enhanced due diligence.
  • Proficiency with Microsoft Excel and online research.
  • Strong written and verbal communication skills, including the ability to analyze and clearly summarize complex information.
  • Ability to manage multiple priorities, meet deadlines, and collaborate effectively in a team environment.
  • People and process leadership skills, including the ability to coach and mentor others.
  • Must be eligible to work in the United States for American Express; visa sponsorship is not available.
  • A bachelor’s degree or higher is preferred.
  • CAMS certification is preferred.

Ugodnosti

  • Competitive base salary.
  • Bonus incentives.
  • Company match of 6% on the retirement savings plan.
  • Complimentary financial coaching and financial well-being support.
  • Medical, dental, vision, life insurance, and disability coverage.
  • Flexible work arrangements, including hybrid, onsite, or virtual options depending on the role and business needs.
  • More than 20 weeks of paid parental leave for all parents, regardless of gender, for pregnancy, adoption, or surrogacy.
  • Complimentary access to onsite wellness centers staffed by nurses and doctors, depending on location.
  • Free confidential counseling through the Healthy Minds program.
  • Career development and training opportunities.

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