Analyst-Compliance ; Customer Due Diligence

American Express
New York, Phoenix, Charlotte
Workplace: HybridFull timeUSD 65,500 - 102,500 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Communication","Stakeholder management","Collaboration","Organization","Confidentiality"]

Support governance and regulatory initiatives for end-to-end Customer Due Diligence (CDD) within Global Financial Crimes Compliance. Partner with first- and second-line teams across markets and lines of business to improve CDD processes, perform KYC standards gap assessments, and respond to regulatory requests. Build subject-matter expertise in CDD technology, review and assess existing KYC policies and workflows, define remediation plans with timelines and success metrics, and help prepare for audits and regulatory exams.

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FursaFursa
American Express
American Express
1 day ago

Analyst-Compliance ; Customer Due Diligence

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Last checked: 22 hours agoStatus: Live

Job Summary

Support governance and regulatory initiatives for end-to-end Customer Due Diligence (CDD) within Global Financial Crimes Compliance. Partner with first- and second-line teams across markets and lines of business to improve CDD processes, perform KYC standards gap assessments, and respond to regulatory requests. Build subject-matter expertise in CDD technology, review and assess existing KYC policies and workflows, define remediation plans with timelines and success metrics, and help prepare for audits and regulatory exams.
Location: New York, Phoenix, Charlotte
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Support governance projects aligned to Guardian and regulatory requests by managing stakeholders and delivering time-bound objectives.
  • •Lead global initiatives including KYC standards gap assessment and implementation, driving alignment across markets and functions.
  • •Develop subject matter expertise in end-to-end CDD program and the technology that supports it.
  • •Review and assess KYC policies, procedures, and workflows against internal standards and external regulatory requirements.
  • •Define remediation timelines, owners, and success metrics; track to closure and support audit and regulatory exam preparedness.

Pay and Benefits

Salary: USD 65,500 - 102,500 annually
Perks:Health InsuranceDentalVisionLife InsuranceDisability Benefits401kPaid ParentalRemote WorkWellness StipendCounseling

Key Requirements

  • •3+ years of proven experience in program governance, project management, product management, strategy development and implementation.
  • •At least 2+ years of experience in BSA-AML/financial crimes compliance, government regulator work, general compliance, risk management, or audit.
  • •Ability to assess and synthesize insights from large volumes of information to identify strategic opportunities and drive implementation.
  • •Strong written and verbal communication skills to create impactful communications and presentations for senior leadership and regulators.
  • •Bachelor’s degree required.
Experience:3+ yearsFinancial servicesFinancial crimes complianceAnti-money launderingKYCRisk managementRegulatory complianceAudit
Education:Bachelor's
Skills:CommunicationStakeholder managementCollaborationOrganizationConfidentiality
Tech Stack:Microsoft OfficeWordExcelPowerPoint

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