AMEX Healthcare ยท 6 hours ago
Analyst - Compliance US Investigations Unit Enhanced Due Diligence
Phoenix, AZ
Full-time
Hybrid
Entry, Mid Level
$66K/yr - $102K/yr
2+ years expAmerican Express is a company with a long history of innovation and commitment to its customers. The Analyst in the Compliance US Investigations Unit will conduct enhanced due diligence reviews of high-risk customers, ensuring compliance with regulatory requirements and collaborating with various partners to assess risks.
Freight ServiceMedicalPharmaceuticalProcurement
No H1B
Responsibilities
A successful EDD analyst will be expected to conduct thorough, comprehensive EDD reviews of high-risk customers utilizing a variety of research and investigative tools, while adhering to procedures, guidelines, and regulatory requirements
Use a variety of internal and external systems to carry out compliance functions
Produce detailed summary and analysis of customer and transactional activity and, when appropriate, refer potentially suspicious activity to the SAR and/or Account Termination process(es)
Collaborate with compliance partners across the enterprise to ensure proper review and risk assessment of high-risk customers
Work effectively to meet aggressive inventory deadlines and support management objectives
Build strong relationships with strategic partners across the GFCSU and USIU to ensure effective coordination of significant investigations
Ability to multi-task and pivot quickly in a fast-changing environment
Qualification
Required
Two or more years of combined experience in a related field, such as compliance, law enforcement, legal, audit, fraud investigations, banking/financial services industry
Strong analytical and research skills with the ability to identify and resolve complex issues
Proficiency in Microsoft Excel
Effective time management and organizational skills
Demonstrated ability to collaborate within a team environment
Preferred
Two or more years of experience in AML or EDD investigations
Basic understanding of BSA/AML requirements and Federal Financial Institutions Examination Council guidelines as they relate to EDD in general
Experience guiding processes and mentoring others, with the ability to support team development and share expertise
Bachelor's degree in a related field
CAMS certification
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