Specialist-Compliance: Financial Crimes Investigations

American Express
Mexico City
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 1+ yearsSkills: ["Communication","Writing","Attention to detail","Professionalism","Self-motivation"]

Conduct time-sensitive financial crime investigations by analyzing potentially suspicious activity across multiple jurisdictions. Apply deep attention to detail to investigation, analysis, and report writing, producing clear documents that explain suspicious patterns. Navigate GFCSU workflows (AML, EDD, Screening and Anti-Corruption), meet productivity/quality and SLA expectations, expand knowledge of the financial crime environment, and coordinate effectively with internal and external partners.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
American Express
American Express
2 days ago

Specialist-Compliance: Financial Crimes Investigations

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 11 hours agoStatus: Live

Job Summary

Conduct time-sensitive financial crime investigations by analyzing potentially suspicious activity across multiple jurisdictions. Apply deep attention to detail to investigation, analysis, and report writing, producing clear documents that explain suspicious patterns. Navigate GFCSU workflows (AML, EDD, Screening and Anti-Corruption), meet productivity/quality and SLA expectations, expand knowledge of the financial crime environment, and coordinate effectively with internal and external partners.
Location: Mexico City
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Conduct time-sensitive, meticulous financial crime investigations of potentially suspicious financial activity across jurisdictions.
  • •Analyze and write well-documented reports detailing and analyzing suspicious activity.
  • •Execute GFCSU workflows including AML, EDD, Screening and Anti-Corruption.
  • •Meet performance expectations for productivity and quality goals and comply with SLAs.
  • •Build and maintain knowledge of the financial crime environment and coordinate investigations with partners.

Pay and Benefits

Perks:Health InsuranceDentalVisionLife InsuranceDisability BenefitsPaid Parental

Key Requirements

  • •At least 1 year of work experience.
  • •Fluency in English (spoken and written).
  • •Proficiency in Microsoft Excel.
  • •Ability to work with and analyze large amounts of data to report critical information.
  • •Effective communication and excellent writing skills.
Experience:1+ years
Skills:CommunicationWritingAttention to detailProfessionalismSelf-motivation
Languages:English
Tech Stack:Microsoft Excel

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