Analyst-Compliance

American Express
Mexico City
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 2-4 yearsEducation: bachelorsSkills: ["Analytical thinking","Attention to detail","Effective communication","Planning and organization","Time management"]

Provide advisory and operational support for AML/CFT, sanctions, and financial crime compliance. Review regulations and assess impacts on products, processes, and internal controls, help implement regulatory and policy changes, and participate in case reviews, investigations, and transaction monitoring alert reviews. Support sanctions screening and risk assessment, prepare governance reporting and dashboards, and coordinate audit/regulator information requests while tracking remediation and control improvements.

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FursaFursa
American Express
American Express
3 days ago

Analyst-Compliance

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live
Reposted: similar role first listed 4 weeks ago

Job Summary

Provide advisory and operational support for AML/CFT, sanctions, and financial crime compliance. Review regulations and assess impacts on products, processes, and internal controls, help implement regulatory and policy changes, and participate in case reviews, investigations, and transaction monitoring alert reviews. Support sanctions screening and risk assessment, prepare governance reporting and dashboards, and coordinate audit/regulator information requests while tracking remediation and control improvements.
Location: Mexico City
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Advise business units and internal stakeholders on AML/CFT, sanctions, and regulatory compliance matters.
  • •Analyze and interpret regulations, assessing their impact on products, services, business processes, and internal controls.
  • •Support implementation of regulatory changes and compliance policies, procedures, and standards.
  • •Conduct case reviews and investigations for AML/CFT risks, documenting findings and escalating potential regulatory or financial crime risks.
  • •Review transaction monitoring alerts and support financial sanctions processes, including sanctions screening matches and associated risk assessments.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisabilityParental Leave

Key Requirements

  • •2 to 4 years of experience in Anti-Money Laundering (AML), Financial Crime Compliance, Compliance, Risk Management, Internal Audit, Internal Controls, or within the financial services industry.
  • •Bachelor’s degree in Law, Business Administration, Finance, Accounting, Economics, or a related field.
  • •CAMs or “Certificación en Materia de Operaciones con Recursos de Procedencia Ilícita” (or equivalent) is preferred.
  • •Experience using transaction monitoring systems, case management platforms, sanctions screening tools, or other Financial Crime Compliance technologies.
  • •Knowledge of data analysis tools.
Experience:2-4 yearsFinancial servicesComplianceAMLFinancial crime complianceRisk managementInternal controlsInternal audit
Education:Bachelor's in Law, Business Administration, Finance, Accounting, Economics (or related field)
Skills:Analytical thinkingAttention to detailEffective communicationPlanning and organizationTime management
Certifications:CAMSCertificación en Materia de Operaciones con Recursos de Procedencia Ilícita
Languages:EnglishSpanish
Tech Stack:Transaction monitoring systemsCase management platformsSanctions screening toolsData analysis tools

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