American Express Travel Related Services Company, Inc. is hiring a Compliance Analyst to safeguard the integrity of our operations. In this role, you will be instrumental in ensuring day-to-day activities adhere to regulatory, legal, and company standards, specifically supporting the Anti-Money Laundering (AML) program for Mexico.
What You'll Do
- Assist in ensuring daily operations comply with regulatory requirements, legal statutes, and company policies.
- Participate in compliance reviews across business units.
- Analyze daily transaction monitoring alerts and alerts from PEP and sanctions screening.
- Perform gap analyses of current AML regulations applicable to financial and non-financial sectors.
- Support the Money Laundering Reporting Officer (MLRO) by providing regulatory insight and developing executive presentations and reports for Mexico's AML program.
- Perform MIS activities related to the status of the Mexico AML program.
- Develop and continuously enhance AML regulatory reports.
- Support the management and organization of the local AML Committee, including developing minutes, following up on discussed cases, and tracking action items.
- Support the management of enterprise and local AML Modernization projects and initiatives.
- Participate in periodic calls and collaborate strongly with GFCC-related areas to achieve objectives.
What We're Looking For
- 2-year minimum experience in a Financial Crimes Compliance or related area.
- Knowledge of Mexico’s AML regulations for both financial and non-financial sectors.
- Bachelor's degree in Law, Business Administration, or Accounting.
- Proficiency in both English and Spanish.
- Advanced knowledge of Microsoft Office applications, mainly Excel and PowerPoint.
- Solid analytical, enterprise-wide thinking, and problem-solving skills.
- Excellent written and oral communication skills.
Nice to Have
- CAMS or local AML equivalent / regulatory certifications.
- Expertise in data analytics and management of AXP Systems.
Technical Stack
- Microsoft Office applications, mainly Excel and PowerPoint
- AXP Systems
Team & Environment
You will support the MLRO and partner closely with Global Financial Crimes Compliance (GFCC) related areas.
Benefits & Compensation
- Competitive base salaries and 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.
Work Mode
This position follows a hybrid work model and is based in Mexico.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
