Customer & Payments Investigation Credit Analyst Trilingual FR-NL-EN (hybrid) Future Needs

Amsterdam - Netherlands

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical financial and mental health through each stage of life. Benefits include:

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 work arrangements and schedules with hybrid and virtual options with Amex Flex
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

At American Express youll be recognized for your contributions leadership and impact - every colleague has the opportunity to share in the companys success. Together well win as a team striving to uphold our company values and powerful backing promise to provide the worlds best customer experience every day. And well do it with the utmost integrity and in an environment where everyone is seen heard and feels like they belong.

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

To complete your application please click on the links below. However if you require any assistance with the completion of this process or need any reasonable adjustments to be made then please contact the Recruitment Team on

American Express invites you to share your resume so you can be considered for future Customer & Payments Investigation Team - Credit Analyst
Opportunities in the Amsterdam site.

American Express The Netherlands is certified by the Top Employer Institute as a Top Employer! We are recognized for proven excellence in employee conditions and developing talent at all levels of the organization.

You Lead the Way. Weve Got Your Back.

With the right backing people and businesses have the power to progress in incredible ways. When you join Team Amex you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers communities and each other. Here youll learn and grow as we help you create a career journey thats unique and meaningful to you with benefits programs and flexibility that support you personally and professionally.

Join Team Amex and lets lead the way together.

Go above and beyond at a company that sets the standard for customer-first service.

How will you make an impact in this role

This specific role will be supporting analysis remediation and refresh activities of customer & business files to adhere to all applicable legislation and regulation. Are you an experienced Customer Care Professional with a curious and analytical mindset and do you want to give your career a boost Then this job might be made for you.

Responsibilities

. You will be performing analysis remediation and refresh activities to complete customer files
. Acting as the first line of defense to detect unusual and suspicious behavior for the Business
. Conduct local analysis/investigations to detect unusual and suspicious customer behavior which might cause an
increased Wwft risk (Wet ter voorkoming van witwassen en financieren van terrorisme) to the company
. Perform risk analysis on the total picture of a customer and collect evidence/documentation accordingly
. Raise Internal Suspicious Activity Reports (ISAR) with evidence and report to the compliance department for furtherinvestigation
. Analyze and understand customer behavior by reviewing transactions payments to the account organization charts media exposure etc..
. Reach out to customers to understand the behavior of a customer
. Propose other type of products to the customer if relevant
. Suspend and cancel accounts

Minimum Qualifications:

. Experienced Customer Care Professional with analytical skills
. Know Your Customer (KYC) and Customer Due Diligence (CDD) experience is an advantage
. Knowledge of the (local) AML regulations is a plus
. Ability to distinguish main and side issues and to substantiate factual conclusions
. Ability to report the case effectively to the compliance department (ISAR)
. Has a commercial mindset - Understanding of American Express customer systems
. Knowledge of Consumer Corporate and SBS products within American Express
. Strong teamwork relationship influencing and customer communication skills (verbal and written)
- You need to be fluent in English Dutch and French
- You have to be located in the Netherlands

Required Experience: