American Express · 4 hours ago
Analyst-Compliance Quality Control Review
Phoenix, AZ
Full-time
Hybrid
Entry Level
$66K/yr - $102K/yr
2+ years expAmerican Express is a well-established financial services company committed to innovation and customer support. They are seeking an Analyst for Compliance Quality Control Review to conduct quality control reviews of financial crime compliance processes, ensuring adherence to legal and regulatory standards.
Credit CardsFinanceFinancial ServicesPaymentsTravel
No H1B
Responsibilities
Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening) processes managed by the GFCSU and USIU, which includes evaluating cases after initial decision is made to ensure adherence with procedural and regulatory guidance
Provide real time feedback to analysts if a material or non-material error is identified
Close all cases after review is completed. This includes correcting any errors prior to submission for closure if required
Assist in BAU case investigations based on business needs
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
Detail-oriented with strong verbal and written communication skills
Preferred
Self-motivated with an ability to learn quickly and independently
Business Self Testing (BST), Quality Control, or Quality Assurance experience is a plus
Bachelor's Degree preferred
Ability to handle sensitive information in a confidential and professional manner
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
2026-02-04
Payments Dive
2026-02-03
2026-02-02
Company data provided by crunchbase