Job
Description
As part of the Team Amex, you play a crucial role in driving progress and upholding the company's values. Your contributions are recognized, and every colleague has the opportunity to share in the company's success. As you embark on your career journey with American Express, you'll experience a supportive and diverse community that values integrity and inclusivity. **Roles & Responsibilities:** - Perform compliance operation activities to support Market Compliance Officers for International markets, including overseeing and executing AML work. - Analyze financial documents and statements to identify suspicious patterns and potential risks. - Investigate, measure, and report on the organization's risk of fraudulent financial activity. - Assess financial risks related to company operations and monitor high-risk activities. - Conduct PEP reviews for new accounts and perform Enhanced Due Diligence on confirmed PEPs periodically. - Conduct Sanctions reviews during onboarding and throughout the account lifecycle. - Manage stakeholders by leading alignment calls with senior leadership across various business units. **Qualification & Skill Set Required:** - Minimum of 4 years of relevant experience in Big Four or bank/financial institution background. - Ideal candidates have a mix of Big 4 audit, internal audit, SOX testing, or PRSA testing experience. - Preferred qualifications include MBA, Chartered Accountant, Law Graduate, CPA, ACAMS, or certifications in audit. - Ability to work independently, understand regulations, design test scripts, execute fieldwork testing, and communicate findings effectively. - Strong problem-solving and analytical skills with a results-oriented approach. - Highly organized, with individual initiative, personal accountability, and excellent verbal and written communication skills in English. - Language expertise in Japanese, German, Spanish, etc., is a plus. **Compliance Language:** American Express prioritizes colleagues' holistic well-being through benefits and programs that support physical, financial, and mental health at every life stage. Benefits include competitive salaries, bonus incentives, support for financial well-being and retirement, comprehensive medical, dental, vision, life insurance, and disability benefits, flexible working models, paid parental leave policies, access to on-site wellness centers, counseling support, and career development opportunities. Your journey with American Express is backed by a commitment to integrity, inclusivity, and continuous growth. Join Team Amex to lead the way together. As part of the Team Amex, you play a crucial role in driving progress and upholding the company's values. Your contributions are recognized, and every colleague has the opportunity to share in the company's success. As you embark on your career journey with American Express, you'll experience a supportive and diverse community that values integrity and inclusivity. **Roles & Responsibilities:** - Perform compliance operation activities to support Market Compliance Officers for International markets, including overseeing and executing AML work. - Analyze financial documents and statements to identify suspicious patterns and potential risks. - Investigate, measure, and report on the organization's risk of fraudulent financial activity. - Assess financial risks related to company operations and monitor high-risk activities. - Conduct PEP reviews for new accounts and perform Enhanced Due Diligence on confirmed PEPs periodically. - Conduct Sanctions reviews during onboarding and throughout the account lifecycle. - Manage stakeholders by leading alignment calls with senior leadership across various business units. **Qualification & Skill Set Required:** - Minimum of 4 years of relevant experience in Big Four or bank/financial institution background. - Ideal candidates have a mix of Big 4 audit, internal audit, SOX testing, or PRSA testing experience. - Preferred qualifications include MBA, Chartered Accountant, Law Graduate, CPA, ACAMS, or certifications in audit. - Ability to work independently, understand regulations, design test scripts, execute fieldwork testing, and communicate findings effectively. - Strong problem-solving and analytical skills with a results-oriented approach. - Highly organized, with individual initiative, personal accountability, and excellent verbal and written communication skills in English. - Language expertise in Japanese, German, Spanish, etc., is a plus. **Compliance Language:** American Express prioritizes colleagues' holistic well-being through benefits and programs that support physical, financial, and mental health at every life stage. Benefits include competitive salaries, bonus incentives, support for financial well-being and retirement, comprehensive medical, dental, vision, life insurance, and disability benefits, flexible working models, paid parental leave policies, access to on-site wellness centers, counseling support, and
