Compliance Analyst at Amex Bank

Contribute to the AML/ATF Program at American Express as a Compliance Analyst. This role focuses on investigative activities and risk management in a hybrid work environment.

As a Compliance Analyst, you will support key operations within Amex Bank of Canada’s AML team. Your main tasks will involve investigating transaction alerts and preparing detailed case files for regulatory compliance. Additionally, you will assist with customer due diligence and maintain accurate documentation aligning with internal and regulatory standards.

Key Responsibilities:

• Conduct investigations on transaction monitoring alerts

• Prepare investigative case files for Suspicious Transaction Reports

• Support customer due diligence and sanctions screening

• Maintain accurate documentation and reporting records

• Collaborate with internal stakeholders on AML initiatives

Requirements:

• University degree or equivalent experience

• Previous experience in AML operations preferred

• Strong analytical and investigative skills required

• Familiarity with transaction monitoring systems

• Excellent attention to detail and organizational skills

Bring your analytical rigor and detailed documentation skills to support American Express's Compliance efforts effectively.
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