American Express→
Analyst - Compliance Regulatory Engagement, GFCC Governance
Entry LevelOn-siteFull-time
Location
AMEX 18850 N 56th Street, Phoenix, AZ, 85054
Salary
$66k–$102k/yr
Experience
1+ years
Posted
Today
Skills
bsa-aml compliancerisk managementprogram managementregulatory compliancecams certificationcfe certificationjiraconfluenceproject managementeffective written and verbal communication
Job Description
Summary: American Express is a leading financial services company committed to innovation and customer service. They are seeking a U.S. AML Regulatory Engagement Analyst to support the execution of regulatory engagements, exam management, and remediation of regulatory findings within the Global Financial Crimes Compliance team.
Responsibilities:
- Administering external regulatory exams and other non-exam regulatory engagements on behalf of GFCC, which will include accurate and timely submission of requests
- Project management support for cross-team remediation of U.S. regulatory and audit findings
- Tracking regulatory responses for consistency and increased agility in responding to duplicate or similar requests
- Supporting internal compliance reviews or audits
- Supporting enterprise GFCC priorities, as needed
Required Qualifications:
- 1+ years of experience in any of the following: BSA-AML compliance, risk management, program management, and regulatory matters
- Project management experience
- Effective written and verbal communication skills. Ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind
- Strong leadership skills with the ability to think/operate independently, motivate, engage and influence
- Proven ability to collaborate and build relationships across multiple teams
Preferred Qualifications:
- Professional certification (e.g., CAMS, CFE)
- Experience with project management tools (JIRA, Confluence, Etc.)
- Bachelor's degree
Required Skills: BSA-AML compliance, Risk management, Program management, Regulatory compliance, CAMS certification, CFE certification, JIRA, Confluence, Project management, Effective written and verbal communication
Benefits: Bonus incentives, 6% Company Match on retirement savings plan, Free financial coaching and financial well-being support, Comprehensive medical, dental, vision, life insurance, and disability benefits, Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need, 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy, Free access to global on-site wellness centers staffed with nurses and doctors (depending on location), Free and confidential counseling support through our Healthy Minds program, Career development and training opportunities
Benefits
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities