AML Compliance Analyst

Job Summary

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

Key responsibilities

• Conduct time-sensitive investigations into potential money laundering and suspicious financial activities across multiple jurisdictions
• Produce well-written reports detailing findings for review by secondary reviewers
• Build strong relationships with strategic partners to ensure effective coordination of significant investigations

Required qualifications

• A minimum of two years of experience in the legal field, audit, investigations, or the financial industry, or a relevant bachelor's degree
• At least six months of experience conducting financial crime investigations at American Express
• Proven ability to analyze large data sets and make logical decisions based on findings
• Strong proficiency in Microsoft Excel and Word
• Ability to handle sensitive information confidentially and professionally