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American Express · 14 hours ago

Analyst - Compliance US Investigations Unit Enhanced Due Diligence

Sunrise, Florida, United States

Full-time

Hybrid

Entry, Mid Level

$66K/yr - $102K/yr

2+ years exp

American Express is a well-established financial services company with a long history of innovation and commitment to its customers. The role of Analyst in the US Investigations Unit focuses on conducting enhanced due diligence reviews of high-risk customers to ensure compliance with financial regulations and mitigate risks associated with financial crimes.

Credit CardsFinanceFinancial ServicesPaymentsTravel

Comp. & Benefits

No H1B

Responsibilities

Conduct thorough, comprehensive EDD reviews of high-risk customers utilizing a variety of research and investigative tools, while adhering to procedures, guidelines, and regulatory requirements

Use a variety of internal and external systems to carry out compliance functions

Produce detailed summary and analysis of customer and transactional activity and, when appropriate, refer potentially suspicious activity to the SAR and/or Account Termination process(es)

Collaborate with compliance partners across the enterprise to ensure proper review and risk assessment of high-risk customers

Work effectively to meet aggressive inventory deadlines and support management objectives

Build strong relationships with strategic partners across the GFCSU and USIU to ensure effective coordination of significant investigations

Ability to multi-task and pivot quickly in a fast-changing environment

Qualification

AML investigationsEDD reviewsAnalytical skillsMicrosoft ExcelBSA/AML knowledgeResearch skillsTime managementTeam collaborationMentoring

Required

Two or more years of combined experience in a related field, such as compliance, law enforcement, legal, audit, fraud investigations, banking/financial services industry

Strong analytical and research skills with the ability to identify and resolve complex issues

Proficiency in Microsoft Excel

Effective time management and organizational skills

Demonstrated ability to collaborate within a team environment