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Offer of employment with American Express is conditioned upon the successful completion of a background verification check subject to applicable laws and regulations.
At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex youll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills develop as a leader and grow your career.
Here your voice and ideas matter your work makes an impact and together you will help us define the future of American Express.
American Expresss Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) within Global Financial Crimes Compliance (GFCC) in partnership provide end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners the GFCSU and USIU develop and implement automated transaction monitoring rules reports and other processes designed to identify activity potentially indicative of criminal behavior. The GFCSU and USIU also investigate potentially suspicious financial activity and when appropriate file suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) which is part of the U.S. Department of the Treasury and/or refers matters to internal compliance partners for review and reporting globally. In addition the GFCSU and USIU manage risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening and manage risk associated with improper payments that could be indicative of bribery corruption or other illicit activity by reviewing internal American Express payments and expenditures. The GFCSU and USIU together perform a critical role in ensuring that American Express complies with all applicable laws and regulations including the Bank Secrecy Act (BSA) the USA PATRIOT Act and the Foreign Corrupt Practices Act and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing credit card fraud identity theft and other criminal activity.
Team Introduction
Join the GFCSU/USIU Procedures and Training team as a Training & Procedures Analyst supporting global anti-financial crime initiatives. This role focuses on enhancing investigative procedures and delivering high impact training and procedural guidance aligned with the global standards set for AML Screening Enhanced Due Diligence and Sanctions standards.
How will you make an impact in this role
Minimum Qualifications
Preferred Qualifications
Required Experience:
IC
Full-Time