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Sanctions & AML Investigator - Risk & Compliance
Job in
Glendale, Maricopa County, Arizona, 85318, USA
Listed on 2026-08-16
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
American Express is seeking a sanctions compliance professional to serve as escalation point for enterprise-wide investigations, focusing on OFAC and AML standards.
You will work with Bridger Insight and other tools to analyze alerts, document findings, and report on watchlists, blocking, and regulatory inquiries. Candidates should have 1–3 years in sanctions or AML, strong analytical skills, and the ability to communicate clearly with cross-functional teams.
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