Analyst-Compliance Insider Investigations

American Express
Phoenix, Charlotte
Workplace: HybridFull timeUSD 65,500 - 102,500 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Investigative skills","Analytical skills","Communication","Time management","Attention to detail","Confidentiality","Stakeholder collaboration","Written reporting"]

Conduct time-sensitive insider risk investigations by researching and analyzing large sets of data to identify suspicious financial behavior. Develop and maintain knowledge of U.S. financial crime regulations and insider risk typologies, produce clear written reports, and file SARs with FinCEN as appropriate. Collaborate in a hybrid environment, support peer reviews and quality evaluations, and manage investigative roadblocks while partnering with internal and external stakeholders.

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FursaFursa
American Express
American Express
1 day ago

Analyst-Compliance Insider Investigations

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

Job Summary

Conduct time-sensitive insider risk investigations by researching and analyzing large sets of data to identify suspicious financial behavior. Develop and maintain knowledge of U.S. financial crime regulations and insider risk typologies, produce clear written reports, and file SARs with FinCEN as appropriate. Collaborate in a hybrid environment, support peer reviews and quality evaluations, and manage investigative roadblocks while partnering with internal and external stakeholders.
Location: Phoenix, Charlotte
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Develop and maintain knowledge of U.S. financial crime regulations, investigative methodologies, and insider risk typologies.
  • •Conduct time-sensitive, meticulous investigations into potential insider risk activity and suspicious financial behavior using a variety of research and analytical tools.
  • •Produce written reports analyzing potentially suspicious activity and file Suspicious Activity Reports (SARs) with FinCEN as appropriate.
  • •Maintain strong attention to detail in investigation, analysis, and writing.
  • •Collaborate in a hybrid environment, support peer reviews and quality evaluations, and help address investigative roadblocks with stakeholders.

Pay and Benefits

Salary: USD 65,500 - 102,500 annually
Perks:Health InsuranceDentalVision401kPaid Parental

Key Requirements

  • •3+ years of experience in BSA-AML compliance, investigations, law enforcement, legal, accounting, or audit, or a Bachelor’s degree in Justice Studies, English, Journalism, Finance, Accounting, Statistics, or related research/writing/data analysis fields.
  • •Experience conducting complex financial crime investigations.
  • •Knowledge of criminal typologies across financial products and services, plus global AML/CTF/ABC regulations (BSA, US PATRIOT Act).
  • •Proven ability to analyze large data sets from multiple sources and make logical, well-supported decisions to report critical information.
  • •Strong research and writing skills using Open Source Intelligence techniques, including confidentiality and professionalism when handling sensitive information.
Experience:3+ yearsFinancial crime investigationsAMLBSA-AMLInsider riskOpen Source Intelligence
Education:Bachelor's
Skills:Investigative skillsAnalytical skillsCommunicationTime managementAttention to detailConfidentialityStakeholder collaborationWritten reporting
Certifications:CAMSCFCS
Tech Stack:BSAUS PATRIOT ActFinCENSARsMicrosoft ExcelMicrosoft WordOpen Source IntelligenceCase management systemsUser activity monitoringBehavioral analytics tools

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