Analyst – Compliance Insider Investigations

American Express

. Develop and maintain knowledge of U.S.

Posted 9/21/2026full-timeUnited StatesMid-LevelSenior💰 $65,500 - $102,500 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in U.S. financial crime regulations and investigative methodologies, with a strong ability to conduct complex investigations and produce detailed reports. Proficient in data analysis and Open Source Intelligence techniques, while maintaining confidentiality and professionalism.

Highest-signal resume keywords

BSA-AML ComplianceFinancial Crime InvestigationsSuspicious Activity Reports (SARs)Open Source Intelligence TechniquesMicrosoft Excel

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Financial Crime RegulationsInvestigative MethodologiesData AnalysisReport WritingCriminal TypologiesResearch SkillsAnalytical ToolsAttention to DetailDecision MakingTime Management

Soft Skills

Oral CommunicationCollaborationCoachingProblem SolvingConfidentiality

Tools & Technologies

Microsoft WordResearch ToolsAnalytical Software

Industry Keywords

BSAAMLCTFABC RegulationsUS PATRIOT ActInsider RiskFinancial ProductsLegal FieldAccountingAudit

Tech Stack

Tools & technologies

Open Source

About the role

Key responsibilities & impact

Develop and maintain knowledge of U.S. financial crime regulations, investigative methodologies, and insider risk typologies
Conduct time-sensitive, meticulous investigations involving potential insider risk activity and suspicious financial behavior using research and analytical tools
Produce written reports detailing and analyzing potentially suspicious activity
File Suspicious Activity Reports (SARs) with FinCEN as appropriate
Demonstrate attention to detail in investigation, analysis, and writing
Collaborate proactively with colleagues in a hybrid work environment to resolve investigative roadblocks
Support coaching colleagues through peer reviews and quality evaluations of casework

Requirements

What you’ll need

A minimum of three years of experience in BSA-AML compliance, investigations, law enforcement, the legal field, accounting or audit, or Bachelor's degree in Justice Studies, English, Journalism, Finance, Accounting, Statistics, or another field involving intensive research, writing, or data analysis
Experience in conducting complex financial crime investigations
Understanding of criminal typologies associated with a wide array of financial products and services
Knowledge of global AML/CTF/ABC Regulations, including the BSA and US PATRIOT Act
Ability to analyze large amounts of data from various sources and make logical and well-supported decisions to report critical information
Proficiency in researching information via the internet and using Open Source Intelligence techniques
Strong oral communication skills and ability to produce written summaries clearly consolidating recommendations and conclusions
Proficient in Microsoft Excel and Microsoft Word, with ability to learn new technologies quickly
Ability to handle sensitive information confidentially and professionally
Employment eligibility to work with American Express in the United States; visa sponsorship will not be pursued

Benefits

Comp & perks

Competitive base salaries
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities