AML Compliance Analyst

Conducting meticulous investigations into potential money laundering activities, the full-time AML Compliance Analyst will analyze suspicious financial behavior, produce detailed reports, and collaborate with strategic partners in a hybrid work environment. Key responsibilities Conduct time-sensitive investigations into potential money laundering and suspicious financial activities across multiple jurisdictions Produce well-written reports detailing findings for review by secondary reviewers Build strong relationships with strategic partners to ensure effective coordination of significant investigations Required qualifications A minimum of two years of experience in the legal field, audit, investigations, or the financial industry, or a relevant bachelor's degree At least six months of experience conducting financial crime investigations at American Express Proven ability to analyze large data sets and make logical decisions based on findings Strong proficiency in Microsoft Excel and Word Ability to handle sensitive information confidentially and professionally