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Compliance Analyst
American Express. Serve as the main point of contact for international sanctions partners .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in international compliance and sanctions enforcement, with strong analytical and communication skills to synthesize complex regulations and provide guidance. Capable of managing documentation and collaborating across legal and compliance functions to support global sanctions initiatives.
Highest-signal resume keywords
International Compliance ExperienceSanctions Enforcement TrackingRegulatory Documentation ManagementAnalytical SkillsCross-Border Risk Collaboration
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
International ComplianceSanctions EnforcementRegulatory AnalysisDocumentation ManagementData GovernanceRisk AssessmentVersion ControlTraining DevelopmentAudit SupportRegulatory Examination
Soft Skills
Strong Communication SkillsAnalytical ThinkingCollaborationSynthesis of Complex InformationAttention to Detail
Industry Keywords
Global SanctionsPEP StandardsCross-Border RiskComplianceLegal SupportInternational RegulationsSanctions RegimesRecord RetentionStakeholder EngagementProject Coordination
About the role
Key responsibilities & impact- Serve as the main point of contact for international sanctions partners
- Track and monitor international sanctions enforcement actions
- Document relevant regulatory developments across key jurisdictions
- Maintain logs, reports, and records of international sanctions events
- Provide contextual summaries and guidance to internal partners based on international developments
- Collaborate with legal, compliance, and business units on cross-border risk matters
- Support other functions in support of the Global Sanctions Team as needed
- Maintain and update Enterprise Sanctions and PEP/Risk Standards
- Oversee review and approval of Line of Business and Market procedures
- Manage sanctions-related documentation and data governance, including version control and record retention
- Monitor international sanctions developments and enforcement actions
- Partner with Legal, Compliance, Technology, Control Management, GCO, and regional stakeholders
- Coordinate project timelines, track progress, and deliver synthesized reporting to leadership
- Develop and deliver sanctions and PEP-related training
- Support sanctions-related audit and regulatory examination activities
Requirements
What you’ll need- Bachelor’s degree or equivalent experience
- 2+ years of experience in international compliance, risk, or legal support
- Ability to work across jurisdictions and time zones
- Strong analytical, documentation, and communication skills
- Prior experience in sanctions enforcement tracking or international regulatory compliance
- Ability to synthesize complex international regulations and present key impacts
- Knowledge of current global sanctions regimes
- Employment eligibility to work with American Express in the United States is required
- American Express will not pursue visa sponsorship for these positions
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