Compliance Analyst - AML

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.

In our Compliance department in the Netherlands we are looking for a Compliance analyst with focus on AML/CTF to join the dynamic and friendly team of compliance professionals.

The compliance analyst brings a good Compliance understanding with in-depth AML/CTF knowledge and provides AML/CTF related advice & support to the business. He/she will be involved in all aspects of AML-related activities including but not limited to monitoring and interpretation of new regulatory requirements development of policies & procedures supporting the transaction monitoring and screening program including investigation and reporting risk assessment & participation in AML-related projects and initiatives.

How will you make an impact in this role

• Provide timely advice to the Business on AML/CTF-related matters that could impact the day-to-day activities.
• Analyze processes to evaluate AML risks and strengthen the control environment.
• Acting independently and making decisions representing the Dutch Compliance team during interactions with Business partners.
• Support the (Deputy) MLRO in the team coordination ensuring a prompt escalation of potential issues.
• Oversee and support Transaction Monitoring and Screening activities and the respective investigation and reporting conducted.
• Support the (Deputy) MLRO in the identification and regulatory assessment of new requirements applicable to the business.
• Support development of applicable policies and procedures and regular updates in the areas of AML/CTF Sanctions Anti-corruption.
• Develop and maintain a working knowledge of applicable laws and regulations and internal policy requirements.
• Support the (Deputy) MLRO in creation of AML/CTF Sanctions Anti-Corruption reporting towards colleagues and Senior Management.

Minimum Qualifications

• Compliance experience and in-depth knowledge of AML/CTF required.
• Higher education AML certificate is a plus.
• Proactive and solution oriented.
• Knowledge of applicable laws and regulations pertaining to the payments industry global financial crimes compliance which include but are not limited to: European Money Laundering Regulations Anti-Corruption & Bribery laws.
• Proven ability to build rapport garner respect and exercise authority appropriately in a collaborative environment.
• Professional maturity and confidence in expressing a point of view with colleagues at various levels.
• Self-motivated energetic team player with ability to work effectively in a matrix organization with all levels of management.
• Excellent organizational and planning skills;
• The ability to handle multiple tasks and prioritize work in a deadline-intensive environment
• Excellent knowledge of Dutch and English language spoken and written.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:

• 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

Offer of employment with American Express is conditioned upon the successful completion of a background verification check subject to applicable laws and regulations.