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AML Compliance Specialist
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Financial Crimes Compliance Specialist
2 months ago
We are seeking a skilled Financial Crimes Compliance Specialist to join our team. As a key member of the Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team, you will play a crucial role in overseeing the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express.
Key Responsibilities- Monitor TM development throughout the project lifecycle to ensure all necessary steps are followed per policy and procedures.
- Partner with the Financial Intelligence Unit (FIU), Financial Crimes and Center of Excellence (FCCoE) and other relevant teams to ensure projects obtain cross-team alignment on release readiness.
- Validate that proposed criteria maps back to original requirements and is sensible in design.
- Status tracking to ensure accuracy across all platforms, including up-channel reporting to relevant stakeholders.
- Creation and maintenance of all project-related reporting.
- Creation, revision, and updates of procedural guides.
- Frequent data entry and multi-level validation of project and work effort related documentation to preserve the integrity of enterprise-wide Transaction Monitoring Program.
- Evaluate and perform analyses on datasets to provide accurate up-channel reporting to senior leaders.
- Develop and document methods used to research, gather, and analyze data.
What We Offer
A competitive salary range of $85,000 - $110,000 per year, depending on location and experience. Benefits include:
- Competitive base salaries
- Bonus incentives
- Support for financial-well-being and retirement
- Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- Generous paid parental leave policies (depending on your location)
- 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
About Us
At myGwork, we believe in creating an inclusive and supportive environment where everyone feels valued and respected. Our company values integrity, innovation, and teamwork, and we strive to uphold these principles in everything we do.
