American Express bank ishi, moliya va B2B to‘lovlari sohalarida faoliyat yurituvchi global moliyaviy xizmatlar kompaniyasidir. Kompaniya faoliyati jismoniy shaxslar, biznes va korporativ mijozlar uchun kredit kartalari; to‘lov va savdogarlarga xizmat ko‘rsatish xizmatlari; jamg‘arma hisobvaraqlari, depozit sertifikatlari va shaxsiy kreditlar; shuningdek, mukofotlar, sayohat dasturlari, korporativ to‘lov yechimlari, moliyaviy ta’lim, xavfsizlik xizmatlari hamda karta egalari va savdogarlarni qo‘llab-quvvatlashni o‘z ichiga oladi.
Financial Crime Compliance Analyst — American Express, Charlotte Hybrid
Conducting financial crime compliance testing for AML, sanctions, and KYC controls at American Express. Reviewing evidence, documenting findings, and supporting remediation across global jurisdictions.
Tavsif
- Perform independent compliance testing across AML, sanctions, KYC/CDD, ABC, transaction monitoring, and suspicious activity reporting
- Support testing from planning and walkthroughs through fieldwork, evidence review, workpaper preparation, and reporting
- Assess financial crime policies, procedures, data, processes, and controls against regulatory requirements and internal standards
- Keep testing documentation and workpapers complete, accurate, and well supported
- Coordinate tasks across multiple reviews or workstreams while meeting quality standards and delivery deadlines
- Test remediated financial crime controls and evaluate progress against remediation milestones
- Detect control gaps, weaknesses, and exceptions, and escalate issues to review leads
- Develop evidence-based conclusions and prepare review reports, findings, and governance materials
- Collaborate with compliance officers, financial crime teams, business teams, and risk functions to collect evidence
- Join stakeholder meetings and communicate testing questions, results, and concerns clearly
- Use the global ICT framework and help improve testing tools, templates, processes, and reporting
- Track relevant regulatory changes, enforcement actions, and industry guidance
Talablar
- Bachelor’s degree
- At least two years of relevant experience in financial crime compliance, compliance testing, internal or external audit, risk management, or financial services assurance
- Working knowledge of AML, sanctions, KYC/CDD, ABC, transaction monitoring, financial crime investigations, and suspicious activity reporting
- Familiarity with global financial crime regulations and expectations, including FinCEN, OFAC, FATF, FCA, and EU AML Directives
- Foundational knowledge of compliance testing, control evaluation, root cause analysis, issue management, and risk management
- Ability to review evidence, challenge risk-based decisions, identify potential risks or exceptions, and reach evidence-based conclusions
- Strong analytical, problem-solving, and attention-to-detail abilities
- Clear and accurate written and verbal communication skills
- Ability to manage competing priorities, collaborate, and meet deadlines in a globally distributed matrix organization
- Proficiency with Microsoft Office, including Excel, Word, and PowerPoint
- Eligible to work for American Express in the United States; visa sponsorship is unavailable
Imtiyozlar
- Competitive base pay
- Bonus opportunities
- 6% company retirement-plan match
- Free financial coaching and financial well-being resources
- Comprehensive medical, dental, vision, life insurance, and disability coverage
- Flexible work arrangements, including hybrid, onsite, or virtual options based on the role and business needs
- More than 20 weeks of paid parental leave for all parents, including leave for pregnancy, adoption, or surrogacy
- Complimentary access to onsite wellness centers with nurses and doctors, depending on location
- Free, confidential counseling through the Healthy Minds program
- Career development and training opportunities