AMEX Healthcare ยท 1 day ago
Analyst - Compliance Quality Assurance
Phoenix, AZ
Full-time
Hybrid
Entry, Mid Level
$66K/yr - $102K/yr
2+ years expAmerican Express is a leading financial services company with a long history of innovation and customer commitment. They are seeking an Analyst for their Compliance Quality Assurance team to conduct quality testing of various financial crime processes and ensure adherence to regulatory standards.
Freight ServiceMedicalPharmaceuticalProcurement
No H1B
Responsibilities
Conduct quality testing of AML, Screening, EDD, and Anti-Corruption processes managed by the GFCSU, which includes evaluating alert investigations against established regulatory and procedural requirements and providing feedback to the relevant team(s)
Draft reports to summarize findings and communicate results of quality testing to relevant stakeholders
Manage projects to expand and enhance quality review processes and technology
Identify trends in investigative quality, potential efficiencies, and procedural enhancements, working closely with GFCC leaders to help improve investigative processes accordingly
Qualification
Required
Two+ years of work experience at a financial services institution, retail/commercial bank, or payment processing institution in any of the following areas: AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, and/or operational risk
Proven analytical skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact
Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven environment
Ability to influence, gain support, and resolve conflict
Detail-oriented with strong verbal and written communication skills
Proven ability to communicate and collaborate effectively at all levels of the organization
Self-motivated with an ability to learn quickly and independently
Preferred
Business Self Testing (BST), Quality Control, or Quality Assurance experience is a plus
Bachelor's Degree 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
AMEX Healthcare
We provide healthcare solutions.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase