American Express ยท 23 hours ago
Analyst-Compliance AML Investigations
New York, NY
Full-time
Hybrid
Mid Level
$66K/yr - $102K/yr
3+ years expAmerican Express is a company with a long history of innovation and commitment to its customers. The Major Case Investigations Analyst will conduct complex financial investigations related to various forms of financial crimes and collaborate with law enforcement and financial institutions to mitigate financial crime risks.
Credit CardsFinanceFinancial ServicesPaymentsTravel
No H1B
Responsibilities
Conduct time-sensitive, meticulous investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools
Produce well-written reports detailing and analyzing potentially suspicious activity and file Suspicious Activity Reports (SARs) with FinCEN as appropriate
Build strong relationships with strategic partners across the unit and public-private partnerships to ensure effective coordination of significant investigations
Demonstrate a keen attention to detail in investigation, analysis, and writing
Collaborate proactively with colleagues in a hybrid work environment to work through investigative roadblocks
Support coaching colleagues through peer reviews and quality evaluations of casework as appropriate based on individual capabilities and expertise
Qualification
Required
A minimum of three years of experience in BSA-AML compliance, investigations, law enforcement, the legal field, audit, or in the broader financial industry or Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis
Experience in conducting financial crime investigations
Understanding of criminal typologies associated with a wide array of financial products and services
Knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act)
Proven ability to analyze large amounts of data from various sources and make logical and well-supported decisions to report critical information
Proficiency in researching information via the internet and using Open Source Intelligence techniques
Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions
Proficient in Microsoft Excel and Microsoft Word, with demonstrated ability to learn new technologies quickly
Ability to handle sensitive information in a confidential and professional manner
Preferred
High level of professionalism, self-motivation and sense of urgency
Demonstrated ability to work with leaders, team members, and strategic partners at all levels and across functional lines
Knowledge of American Express products and systems
Ability to leverage data to make effective business decisions
Experience delivering effective feedback to support process improvement(s) and/or enhanced proficiency
Master's Degree or other advanced degree
Experience in SQL and statistical programming (SAS, Python or R) is a plus
CAMS and/or CFE certified or equivalent
Benefits
Competitive base salaries
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
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
Company
American Express
American Express is a financial services company that provides credit cards, charge cards, payment solutions, and related services.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Brett Mooney
CEO & Country Manager, American Express Canada
Stephen J. Squeri
Chairman and CEO
Recent News
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2026-01-06
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2026-01-06
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