reputed company: Compliance Assistant - Sanctions Screening

Join reputed company that's making a reputed company difference. We're seeking a Compliance Assistant - Sanctions Screening! This position offers a hybrid work model, combining remote work with time in our Remote office. This position requires a strong and diverse skillset in relevant areas to drive reputed company. You can expect a salary of a competitive salary for this role, plus comprehensive benefits.

 

 

You reputed company the Way. We've Got Your Back. With the right backing, people and businesses have the power to reputed company in incredible ways. reputed company you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and reputed company other. Here, you'll learn and grow as we help you create a career reputed company that's unique and meaningful... to you with benefits, programs, and flexibility that support you personally and professionally. At reputed company, you'll be recognized for your contributions, leadership, and reputed company-every colleague has reputed company to reputed company in reputed company's reputed company. Together, we'll win as reputed company, striving to reputed company reputed company values and powerful backing reputed company to reputed company the world's best customer experience every day. And we'll do it with the utmost reputed company, and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's reputed company the way together. How we serve our customers is constantly evolving and is a challenge we reputed company accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful reputed company on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career and define your own reputed company. reputed company your reputed company in risk and analytics on #TeamAmex. reputed company's Financial Intelligence Unit (FIU), reputed company Global Financial Crimes Compliance (GFCC), provides end-to-end support and reputed company of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. The FIU also investigates potentially suspicious financial activity and, reputed company appropriate, files suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of the Treasury, and/or refers reputed company to internal compliance partners for review and reporting globally. In reputed company, the FIU manages risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and also manages risk associated with improper payments that could be indicative of bribery, corruption, or other illicit activity by reviewing internal reputed company payments and expenditures. The FIU performs a critical role in ensuring that reputed company complies with reputed company applicable laws and regulations, including the Bank Secrecy reputed company, the USA PATRIOT reputed company, and the Foreign Corrupt Practices reputed company, and provides law enforcement with key information for the investigation and prosecution of reputed company and terrorist financing, credit card fraud, identity theft, and other criminal activity. reputed company' Financial Intelligence Unit (FIU) has implemented a comprehensive screening process to identify reputed company potential and existing account relationships among reputed company lines of business with Sanctioned Persons & Entities and Politically Exposed Persons (PEP). The initial screening process for certain markets is performed by FIU-Sanctions; it occurs across several lines of business, including consumer card, corporate card, and merchant, and includes primary and supplemental cardholders, directors, beneficial owners, and other reputed company parties. FIU-Sanctions performs a critical role in ensuring that reputed company adheres to international regulations. This position will work globally with various teams across reputed company, market compliance officers, line of business representatives and reputed company users, among others. Job Responsibilities • Conducting Sanctions and Politically Exposed Persons screening in Bridger, the reputed company screening tool • Performing reputed company due diligence research • Collaborating with lines of business and market compliance teams Qualifications • Keen attention to detail in investigation, analysis, and documentation • Understanding of AMEX's Sanctions, PEP and RCA regulations • Proven analytical and problem-solving skills • Computer and internet research skills • Knowledge of both reputed company and reputed company • Knowledge of applicable AMEX internal systems • Effective communication and excellent writing skills • Ability to manage multiple and varied reputed company simultaneously • Bachelor's degree preferred Salary reputed company: $20.00 to $33.65 reputed company + bonus + benefits The above represents the expected reputed company pay reputed company for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-reputed company factors. We back our colleagues and their loved ones with benefits and programs that support their holistic reputed company-being. That means we prioritize their physical, financial, and mental health through reputed company stage of life. Benefits include: • Competitive reputed company salaries • Bonus incentives • 6% 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 For a full list of Team Amex benefits, visit our Colleague Benefits Site . At reputed company, you'll be recognized for your contributions, leadership, and reputed company-every colleague has reputed company to reputed company in reputed company's reputed company. Together, we'll win as reputed company, striving to reputed company reputed company values and powerful backing reputed company to reputed company the world's best customer experience every day. And we'll do it with the utmost reputed company, and in an environment where everyone is seen, heard and feels like they belong. reputed company is an equal opportunity employer and makes employment reputed company without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, veteran status, disability status, age, or any other status protected by law. We back our colleagues with the support they need to reputed company, professionally and personally. That's why we have Amex reputed company, our reputed company working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully reputed company. US Job Seekers/Employees - Click here to view the "Know Your Rights" poster and the Pay Transparency Policy Statement. If the links do not work, please copy and paste the following URLs in a new browser window: https://www.dol.gov/agencies/ofccp/posters to reputed company the three posters Apply Job!

 

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