AML Compliance Analyst

Job Summary

Conducting meticulous investigations, the full-time AML Compliance Analyst will analyze potential money laundering and suspicious financial activity across various jurisdictions, produce detailed reports, and collaborate with strategic partners in a hybrid work environment.

Key responsibilities

• Conduct time-sensitive investigations of potential money laundering and suspicious financial activity
• Produce well-written reports detailing findings for review by secondary reviewers
• Build and maintain strong relationships with strategic partners to coordinate significant investigations

Required qualifications

• Minimum two years of experience in the legal field, audit, investigations, or a related financial industry role, or a bachelor's degree in relevant fields
• At least six months of experience conducting financial crime investigations at American Express
• Proven ability to analyze large data sets and make logical, well-supported decisions
• Proficiency in Microsoft Excel and Word, with the ability to learn new technologies quickly
• High level of professionalism and ability to handle sensitive information confidentially