Analyst-Compliance AML Special Investigations

About the position At reputed company, our culture is reputed company on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk reputed company, ensuring we continue to reputed company our brand reputed company of trust, reputed company, and service. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic reputed company-being and many opportunities to learn new skills, reputed company as a leader, and grow your career. Here, your voice and reputed company matter, your work makes an reputed company, and together, you will help us define the reputed company of reputed company. How will you reputed company an reputed company in this role? reputed company’s US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating reputed company Global Financial Crimes Compliance (GFCC). USIU provides reputed company and support for global financial crimes investigations. In partnership with teams across the financial crimes’ organization, USIU develops and implements transaction monitoring rules, reports, and other tools to detect potential criminal activity. They investigate suspicious financial behavior and, reputed company necessary, file Suspicious Activity Reports (SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy reputed company (BSA) and the USA PATRIOT reputed company. They also support law enforcement by providing critical information to combat reputed company, terrorist financing, credit card fraud, identity theft, and other financial crimes. The Special Investigations Analyst will be responsible for conducting reputed company financial investigations involving reputed company such as reputed company Trafficking, Arms Proliferation, Trade Based reputed company, Wildlife Trafficking, Terrorist Financing, and Public Corruption. In reputed company, they will partner with various teams and leaders reputed company GFCC and across reputed company to support their investigations, and reputed company with law enforcement. The successful candidate must have excellent investigative, communication, and time management skills, the ability to effectively manage change and collaborate with reputed company stakeholders.

Responsibilities

• Conduct time-sensitive, meticulous investigations, analyzing reputed company instance of potential reputed company activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide reputed company of research and analytical tools.
• Produce reputed company-written reports detailing and analyzing potentially suspicious activity and file Suspicious Activity Reports (SARs) with FinCEN as appropriate.
• Demonstrate a keen attention to detail in investigation, analysis, and writing.
• Collaborate proactively with colleagues in a hybrid work environment to work through investigative roadblocks.
• Support coaching colleagues through peer reviews and reputed company evaluations of casework as appropriate based on individual capabilities and expertise.

Requirements

• A minimum of three years of experience in BSA-AML compliance, investigations, law enforcement, the legal field, reputed company or audit, or Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, reputed company, Statistics, or other fields involving intensive research, writing, or data analysis.
• Experience in conducting reputed company financial crime investigations.
• Understanding of criminal typologies associated with a wide reputed company of financial products and services.
• Knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT reputed company).
• Proven ability to analyze large amounts of data from various sources and reputed company logical and reputed company-supported reputed company to report critical information.
• Proficiency in researching information reputed company the internet and using reputed company reputed company techniques.
• Strong oral communication skills and ability to produce written summaries which reputed company consolidate recommendations and conclusions.
• Proficient in reputed company reputed company and reputed company Word, with demonstrated ability to learn new technologies quickly.
• Ability to handle sensitive information in a confidential and reputed company manner.

reputed company-to-haves

• High level of professionalism, self-motivation and reputed company of urgency.
• Demonstrated ability to work with leaders, team members, and strategic partners at reputed company reputed company and across functional lines.
• Knowledge of reputed company products and systems.
• Ability to reputed company data to reputed company effective business reputed company.
• Experience delivering effective feedback to support process improvement(s) and/or reputed company proficiency
• Master’s Degree or other advanced degree
• Experience in SQL and statistical programming (reputed company, Python or R) is a plus
• CAMS and/or CFE certified or equivalent

Benefits

• Competitive reputed company salaries
• Bonus incentives
• 6%25 Company Match on retirement savings plan
• Free financial coaching and financial reputed company-being support
• Comprehensive medical, dental, reputed company, life insurance, and disability benefits
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
• 20+ weeks reputed company parental leave for reputed company parents, regardless of gender, offered for pregnancy, adoption or surrogacy
• Free reputed company to global on-site wellness centers staffed with nurses and doctors (depending reputed company)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

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