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Compliance Analyst – GFCSU Testing, Rule Optimization
American Express. Conduct time-sensitive investigations of potential money laundering and suspicious financial activity using research and analytical tools .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates strong analytical skills in conducting investigations of potential money laundering and suspicious financial activity, with a focus on data analysis and process optimization. Capable of building relationships and effectively communicating findings to diverse audiences.
Highest-signal resume keywords
Anti-Money Laundering InvestigationsData AnalysisAnalytical ToolsFinancial Crime ComplianceStrong Communication Skills
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisInvestigative TechniquesTrend IdentificationRule Design ValidationProcess Optimization
Soft Skills
Attention to DetailCreative Problem-SolvingRelationship BuildingTime ManagementPresentation Skills
Tools & Technologies
Analytical ToolsResearch Tools
Certifications & Qualifications
AML CertificationCompliance CertificationRisk Management Certification
Industry Keywords
Global Financial CrimesRisk & ComplianceFinancial Crime InvestigationsSuspicious Financial ActivityTransaction Monitoring
About the role
Key responsibilities & impact- Conduct time-sensitive investigations of potential money laundering and suspicious financial activity using research and analytical tools
- Support transaction monitoring testing through alert activity reviews across multiple jurisdictions and countries
- Analyze large quantities of information to validate rule design and performance
- Conduct data analysis supporting process optimization and deployment plans
- Establish test plans with partner teams and discuss testing outcomes
- Recommend improvements to rule logic, parameters, and data inputs
- Produce reports detailing testing outcomes, defect documentation, and testing recommendations
- Contribute creative problem-solving and process optimization initiatives
- Source actionable insights and user feedback to inform decision-making
- Develop and maintain documentation for accurate activity records, accountability, and traceability
- Provide AML testing support across the wider testing team as needed
- Build relationships with strategic partners and internal GFCC colleagues
- Manage multiple varied projects simultaneously
Requirements
What you’ll need- 1.5+ years’ experience within Global Financial Crimes (Anti-Money Laundering investigations experience preferred) or experience in other Risk & Compliance roles
- Strong analytics skills, including analyzing large and complex datasets, identifying trends and anomalies, and translating findings into actionable insights and recommendations
- Strong technical aptitude and ability to quickly learn and effectively leverage new systems, analytical tools, and technologies
- Keen attention to detail in investigation, analysis, and writing
- Ability to distill complex process or technical issues into clear, simple messages for diverse audiences
- Ability to build and leverage relationships
- Strong presentation and communication skills
- Ability to handle multiple priorities, manage time effectively, and meet competing deadlines
- Employment eligibility to work with American Express in Spain; visa sponsorship is not provided
- Preferred: experience conducting Financial Crime investigations
- Preferred: relevant professional certifications or qualifications in Financial Crime, AML, Compliance, Risk, or related disciplines
- Preferred: academic background in Law, Finance, Economics, Business, or a related field
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