More jobs:
Compliance Analyst at Amex Bank
Job in
Toronto, Ontario, C6A, Canada
Listed on 2026-06-11
Listing for:
American Express
Full Time
position Listed on 2026-06-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
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.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×