Financial Crime Compliance Specialist
hace 3 días
About the Company
At American Express, we're committed to providing the world's best customer experience every day. We believe that when our colleagues succeed, our customers thrive.
About the Role
The Financial Intelligence Unit (FIU) is responsible for monitoring and investigating suspicious financial activity to ensure compliance with local and international laws and regulations. As a member of this team, you'll work closely with Global Financial Crime Compliance partners to develop automated transaction monitoring rules and investigate potentially suspicious activity.
Your Key Responsibilities
- Conduct time-sensitive investigations into potential money laundering activity and suspicious financial transactions
- Analyze data across multiple jurisdictions and countries using various research and analytical tools
- Collaborate with EMEA compliance partners to review and report on suspicious activity
- Manage risk associated with politically exposed persons and entities on core sanctions and risk lists
Benefits and Rewards
We offer a competitive salary range of $80,000 - $110,000 per year, based on your qualifications and experience. You'll also enjoy a comprehensive benefits package, including medical, dental, and vision coverage, as well as 401(k) matching and paid time off.
Why Join Us?
As a member of our team, you'll have the opportunity to make a real impact in ensuring American Express' compliance with regulatory requirements. You'll work in a dynamic and supportive environment with a talented team of professionals who share your passion for delivering exceptional results.
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