Compliance Analyst

American Express

. Conduct time-sensitive, meticulous EDD reviews of high-risk customers using a variety of research and investigative tools .

Posted 10/13/2026full-timeUnited StatesJuniorMid-Level💰 $65,500 - $102,500 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting EDD reviews and AML investigations, with strong analytical skills to summarize complex information. Proficient in Microsoft Excel and internet-based research, with a solid understanding of BSA/AML requirements and FFIEC guidelines.

Highest-signal resume keywords

EDD InvestigationsAML ComplianceBSA/AML RequirementsCAMS CertificationMicrosoft Excel Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

EDD ReviewsAML InvestigationsData AnalysisResearch SkillsRisk Assessment

Soft Skills

Written CommunicationVerbal CommunicationTeam CollaborationLeadership SkillsTime Management

Tools & Technologies

Internet-Based Research Tools

Certifications & Qualifications

CAMS Certification

Industry Keywords

BSAAMLFFIEC GuidelinesHigh-Risk CustomersSuspicious Activity Reporting

About the role

Key responsibilities & impact

Conduct time-sensitive, meticulous EDD reviews of high-risk customers using a variety of research and investigative tools
Produce detailed analysis and summaries of customer and transactional activity
Refer suspicious activity to the SAR and/or account termination process when appropriate
Collaborate with AML compliance partners to ensure proper review and risk assessment of high-risk customers
Work effectively with colleagues to meet aggressive deadlines and support management objectives
Build strong relationships with strategic partners across the USIU to coordinate significant investigations

Requirements

What you’ll need

Both written and verbal English skillset required
Two or more years of experience in AML or EDD investigations
Basic understanding of BSA/AML requirements and FFIEC guidelines as they relate to EDD in general
Proficiency in Microsoft Excel and internet-based research
Strong written and verbal communication skills, with proven ability to analyze and clearly summarize complex information
Proven ability to manage multiple priorities, meet deadlines, and collaborate effectively in a team-oriented environment
Demonstrated people/process leadership skills with the ability to coach and mentor others
Employment eligibility to work with American Express in the United States is required; the company will not pursue visa sponsorship
Bachelor’s degree (or higher) preferred
CAMS certification preferred

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