Financial Crime

• 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

Explore Compliance & AML Advisory Analyst at American Express. Review requirements and application details.