Financial Crime Analyst
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Department:
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 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.
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.
At American Express youll be recognized for your contributions leadership and impactevery colleague has the opportunity to share in the companys success. Together well win as a team striving to uphold ourcompany valuesand 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.
Join Team Amex and lets lead the way together.
Financial Crime Analyst
Description
As part of the 1LoD our organisation enables the international business to manage non-financial risk/s respond to new regulations and develop innovative solutions & capabilities. We achieve this by fostering effective partnerships with key stakeholders across the enterprise.
TheFinancial Crime Transformationteam is seeking a motivated Anti-Money Laundering (AML) / Know Your Customer (KYC) Enablement Analyst to support the execution of our program in APAC market/s. In this role youll play your part in delivering on our regulatory & policy obligations and grow your career amongst a global team of risk professionals.
Responsibilities:
The main responsibilities for this role include but are not limited to the following:
- Support the delivery of critical AML/KYC initiatives for market/s in line with strategic priorities and AML roadmap.
- Partner with the business and stakeholders across Product New AccountsServicing/OperationsCompliance Legal etc. and assist with implementation of regulatory changes & KYC requirements.
- Support the business in execution of the companys operational risk framework ensuring compliance with the requirements of the Enterprise-wide Operational Risk Policy and related guidance.
- Assist as a trusted advisor supporting the business on assessing mitigating and accepting risk; ensuring a strong control focus is integrated into day-to-day operations and risks are managed effectively with root causes identified and addressed.
- Assist with preparing and collating status reports on the key initiatives in line with strategic priorities and AML roadmap.
Minimum Qualifications:
- 2 years of experience in related areas (Compliance Regulatory AML KYC etc.)
- Project management experience strong communication and interpersonal skills to lead projects and work with wide range of stakeholders to consistently meet deadlines.
- Strategic analytical and problem-solving skills with the ability to analyse and evaluate issues effectively. A team player that is open to explore and contribute to areas outside field of expertise when opportunity arises.
- Fluent in Japanese (speak and write) with good English communication.
Preferred Qualifications
- Experience in Operational Excellence Compliance Internal Audit Risk Management or a related discipline.
- Knowledge and experience of the local Regulatory environment will be a strong advantage.
Required Experience:
IC
Key Skills
- Cognos
- Forecasting
- Hyperion
- Microsoft Access
- Pivot tables
- Accounting
- Analysis Skills
- Microsoft Excel
- Financial Analysis
- Financial Modeling
- Budgeting
- Financial Planning
About Company
American Express offers world-class Charge and Credit Cards, Gift Cards, Rewards, Travel, Personal Savings, Business Services, Insurance and more.
