American Express ยท 2 days ago
Analyst - Compliance: Anti-Corruption
Phoenix, AZ
Full-time
Hybrid
Entry, Mid Level
$66K/yr - $102K/yr
2+ years expAmerican Express is a leading financial services company with a rich history of innovation and commitment to its customers. The Anti-Corruption Payments Monitoring analyst will assist in managing a global Anti-Corruption compliance program by analyzing financial data for potential violations and supporting various compliance processes.
Credit CardsFinanceFinancial ServicesPaymentsTravel
No H1B
Responsibilities
Support enterprise Anti-Corruption due diligence, payments monitoring, compliance monitoring and testing, and reporting processes
Support the resolution of Anti-Corruption related issues, enhancements to the compliance framework, and the review of business activities as appropriate
Analyze and review data and reports as needed
Analyze entities for government ownership as needed
Demonstrate a keen attention to detail in investigation, analysis, and writing
Collaborate proactively with colleagues in a hybrid work environment to work through roadblocks
Assist the GFCSU in the implementation and maintenance of Global Anti-Corruption policies and guidelines
Ensure Anti-Corruption policies, guidelines, and other program documents are regularly updated and maintained
Assist with coordination and support for the Anti-Corruption training and communication plans
Qualification
Required
2+ years of experience in a compliance role or a related area
Must be self-motivated, dependable, adaptable, and detail-oriented with a proven ability to work independently and within a team environment
Ability to demonstrate excellent verbal and written communication skills
Strong interpersonal, organizational and time management skills
Strong collaborative skills and experience working with different stakeholders
Strong computer knowledge and excellent MS Word, Excel, Visio, and PowerPoint skills
Ability to multi-task effortlessly and manage competing priorities under demanding deadlines
Preferred
Bachelor's degree preferred
One or more foreign language capability preferred
Experience in an Anti-Corruption or Anti-Money Laundering compliance role preferred
Experience delivering effective feedback to support process improvement(s) and/or enhanced proficiency
Project management skills a plus
Knowledge of American Express products and systems
CAMS and/or CFE certification is preferred
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
2026-01-06
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