Compliance Operations Specialist
3 weeks ago
We are seeking a highly skilled Compliance Operations Specialist to join our team at AMEX. As a Compliance Operations Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.
Responsibilities:
- Support the Market Compliance Officers in performing compliance operation activities.
- Analyze financial documents and statements to identify suspicious patterns.
- Investigate and report on the organization's risk of suspicious or fraudulent financial activity.
- Perform PEP reviews and Enhanced Due Diligence on confirmed PEPs.
- Conduct Sanctions reviews and stakeholder management.
Requirements:
- Minimum 4 years of relevant experience in the Big Four or a bank/financial institution background.
- PREFERRED: MBA, Chartered Accounts, Law Graduates, CPA, ACAMS, MBA and individuals with certifications in audit.
- Ability to work independently and analyze complex issues.
- Strong problem-solving and analytical skills.
- Excellent verbal and written communication skills in English.
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