AMEX Healthcare ยท 18 hours ago
Analyst-Compliance Termination of Accounts
Phoenix, AZ
Full-time
Hybrid
Entry, Mid Level
$66K/yr - $102K/yr
2+ years expAmerican Express is a well-established company with a strong history of innovation and commitment to its customers. The Analyst-Compliance Termination of Accounts role involves analyzing referrals related to potential money laundering and suspicious financial activities, conducting thorough account reviews, and producing detailed reports to support account termination decisions.
Freight ServiceMedicalPharmaceuticalProcurement
No H1B
Responsibilities
The TA Analyst will be responsible for analyzing referrals to the TA team related to instances of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools
Conduct time-sensitive and thorough account reviews to make recommendations regarding account terminations and the prohibition of customers from establishing new American Express relationships
Build strong relationships with strategic partners, internal GFCC colleagues and TA team members to ensure effective coordination of significant case reviews and TA reviews
Produce well-written reports detailing and analyzing potentially suspicious activity and, when appropriate, collaborate with GFCC leadership on account termination decisions
Demonstrate excellent verbal and written communication skills; a keen attention to detail in writing and analysis; proven analytical and problem-solving skills; and an ability to manage multiple varied projects simultaneously
Qualification
Required
Minimum of two years of professional experience in the legal, audit, investigations, compliance, or financial services, with demonstrated responsibility in research, analysis, or risk related work
Proficiency in Microsoft Excel, Microsoft Word, and internet-based research
Strong written and verbal communication skills, with proven ability to analyze and present complex information clearly
Strong analytical skillset with keen attention to detail while handling confidential and complex work
Proven ability to manage multiple priorities, meet tight deadlines, and collaborate effectively in a team-oriented environment
Preferred
Bachelor's degree in a relevant field such as a Criminal Justice, Finance, Accounting, Statistics, Journalism, or a related discipline
Detailed knowledge and understanding of American Express SAR filing requirements and AML investigations
Flexibility and adaptability in navigating evolving regulations and compliance requirements
Certified Anti-Money Laundering Specialist (CAMS) or similar industry recognized credentials
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
AMEX Healthcare
We provide healthcare solutions.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase