Analyst-Compliance

American Express
Phoenix, Charlotte
Workplace: HybridFull timeUSD 65,500 - 102,500 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Project management","Analytical problem-solving","Organizational skills","Communication","Relationship building"]

Coordinate and execute FCC (Financial Crimes Compliance) strategic initiatives and projects across international markets. Build and maintain project plans, governance documentation, trackers, and dashboards to monitor milestones, risks, dependencies, and remediation. Prepare executive and regulator-ready materials, support Third-Party Financial Crime Risk oversight (RFIs/escalations), and collaborate across the lines of defense to strengthen governance and implementation of consistent FCC practices.

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FursaFursa
American Express
American Express
3 days ago

Analyst-Compliance

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Source: Company careers pageValidated by: Fursa AI
Last checked: 16 hours agoStatus: Live
Reposted: similar role first listed 3 weeks ago

Job Summary

Coordinate and execute FCC (Financial Crimes Compliance) strategic initiatives and projects across international markets. Build and maintain project plans, governance documentation, trackers, and dashboards to monitor milestones, risks, dependencies, and remediation. Prepare executive and regulator-ready materials, support Third-Party Financial Crime Risk oversight (RFIs/escalations), and collaborate across the lines of defense to strengthen governance and implementation of consistent FCC practices.
Location: Phoenix, Charlotte
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Coordinate and execute strategic initiatives and projects across international markets to deliver key FCC priorities.
  • •Develop and maintain project plans, action trackers, and governance documentation for timely delivery and remediation activities.
  • •Monitor and report on project milestones, risks, dependencies, and remediation activities, escalating issues as appropriate.
  • •Prepare executive presentations, governance materials, dashboards, and reporting for senior leadership, auditors, and regulators.
  • •Support the Third-Party Financial Crime Risk Program by maintaining procedures, coordinating RFIs and escalations, and supporting remediation and policy enhancements.

Pay and Benefits

Salary: USD 65,500 - 102,500 annually
Perks:Health InsuranceDentalVisionLife InsuranceDisability Insurance401kPaid Leave

Key Requirements

  • •3+ years of experience in compliance, financial crimes compliance, risk management, audit, legal, project/program management, or control management within financial services.
  • •Demonstrated project management skills to manage multiple tasks and deliver in time-sensitive, ambiguous situations.
  • •Strong analytical problem-solving and organizational skills with exceptional attention to detail.
  • •Excellent written and verbal communication skills.
  • •Advanced proficiency in Microsoft Excel and PowerPoint (and other Microsoft Office applications).
Experience:3+ yearsFinancial services
Education:Bachelor's
Skills:Project managementAnalytical problem-solvingOrganizational skillsCommunicationRelationship building
Certifications:CAMSPMPAgile
Tech Stack:Microsoft ExcelMicrosoft PowerPointMicrosoft Office

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

American Express
Provides global payment, credit, and travel-related financial services for consumers and businesses. Best known for its charge and credit cards, merchant payment network, and premium customer rewards and servicing.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York City, United States
Founded: 1850
WebsiteLinkedIn