Analyst-Compliance

American Express
Charlotte
Workplace: HybridFull timeUSD 65,500 - 102,500 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Attention to detail","Professional skepticism","Communication","Collaboration","Time management","Stakeholder management"]

Execute independent compliance testing for financial crime risk areas, covering AML, sanctions, KYC/CDD, ABC, transaction monitoring, and suspicious activity reporting. Support planning, walkthroughs, fieldwork, evidence review, workpaper preparation, and clear reporting. Analyze financial crime controls and policies to assess compliance with regulations and internal standards, identify control gaps, escalate exceptions, and validate remediation outcomes across multiple jurisdictions. Build stakeholder relationships and contribute to testing improvements.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
American Express
American Express
1 day ago

Analyst-Compliance

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Execute independent compliance testing for financial crime risk areas, covering AML, sanctions, KYC/CDD, ABC, transaction monitoring, and suspicious activity reporting. Support planning, walkthroughs, fieldwork, evidence review, workpaper preparation, and clear reporting. Analyze financial crime controls and policies to assess compliance with regulations and internal standards, identify control gaps, escalate exceptions, and validate remediation outcomes across multiple jurisdictions. Build stakeholder relationships and contribute to testing improvements.
Location: Charlotte
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Execute assigned compliance testing activities across financial crime risk areas (AML, sanctions, KYC/CDD, ABC, transaction monitoring, and suspicious activity reporting).
  • •Support the full testing lifecycle: planning, walkthroughs, fieldwork, evidence review, workpaper preparation, and reporting.
  • •Assess compliance by analyzing financial crime policies, procedures, data, processes, and controls against regulatory requirements and internal standards.
  • •Maintain accurate, complete, and well-supported testing documentation and provide evidence-based conclusions.
  • •Identify control gaps, exceptions, and potential risks using established testing procedures; escalate to review leads and support remediation validation and reporting.

Pay and Benefits

Salary: USD 65,500 - 102,500 annually
Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsPaid ParentalRetirement Savings

Key Requirements

  • •2+ years of experience in financial crime compliance, compliance testing, internal/external audit, risk management, or assurance within financial services.
  • •Working knowledge of financial crime risk areas including AML, sanctions, KYC/CDD, ABC, transaction monitoring, investigations, and suspicious activity reporting.
  • •Familiarity with global financial crime regulations and regulatory expectations (e.g., FinCEN, OFAC, FATF, FCA, EU AML Directives).
  • •Foundational understanding of compliance testing, control evaluation, root cause analysis, issue management, and risk management concepts.
  • •Ability to review evidence, challenge risk-based decisions, identify risks/exceptions, and document evidence-based conclusions; strong written/verbal communication.
Experience:2+ yearsFinancial servicesFinancial crime complianceFinancial crime investigationsRegulatory complianceAMLSanctionsKYC/CDD
Education:Bachelor's
Skills:Analytical thinkingProblem-solvingAttention to detailProfessional skepticismCommunicationCollaborationTime managementStakeholder management
Certifications:ACAMSICA Financial CrimeCertified Global Sanctions Specialist (CGSS)
Tech Stack:Microsoft OfficeExcelWordPowerPoint

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