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Compliance & AML Advisory Analyst
American Express. Provide advice and guidance on Compliance and Financial Crime matters .
About the role
Key responsibilities & impact- Provide advice and guidance on Compliance and Financial Crime matters
- Support assessments of regulatory requirements and business impacts
- Contribute to risk assessments and thematic reviews
- Prepare analysis, recommendations and briefing materials for management
- Provide independent challenge and subject matter expertise where required
- Support AML governance and oversight activities
- Contribute to AML risk assessments, reporting and monitoring activities
- Provide operational support on KYC, EDD, Transaction Monitoring and Sanctions matters
- Assist with reviews of complex or sensitive AML-related matters
- Support quality assurance and oversight activities
- Support the review and maintenance of Compliance and AML policies, procedures and governance documentation
- Contribute to control assessments, framework reviews and monitoring activities
- Identify opportunities to strengthen governance arrangements and control effectiveness
- Support Internal Audit, regulatory examinations, compliance reviews and remediation activities as applicable
- Assist in the preparation of management information and governance reporting
- Monitor regulatory developments and emerging compliance risks
- Assist with applicability assessments and implementation activities
- Support business stakeholders in understanding Compliance requirements
- Contribute to cross-functional initiatives with regulatory, governance or control implications
Requirements
What you’ll need- Master's degree in Law preferred, or equivalent qualification in a relevant discipline or experience
- Experience in Compliance, AML, Risk, Internal Control, Audit or Regulatory Affairs
- Experience supporting governance, control, remediation or regulatory initiatives
- Experience drafting policies, procedures, assessments and management communications
- Experience in project management is considered an advantage
- Strong analytical and problem-solving skills
- Strong attention to detail
- Excellent organizational skills
- Strong prioritization and workload management capabilities
- Ability to exercise sound judgment and provide constructive challenge
- Ability to work independently and manage multiple deliverables
- Strong stakeholder management and communication skills
- Excellent written and verbal communication skills
- Fluent English, both written and spoken; knowledge of French and/or Dutch will be an advantage
- Ability to translate regulatory requirements into practical business considerations
- Employment eligibility to work with American Express in Belgium is required; the company will not pursue visa sponsorship
Benefits
Comp & perks- Competitive base salaries
- Bonus incentives
- Support for financial well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- 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