American Express Profesiones

Financial Investigation Unit (FIU) – Specialist-Compliance

D.F., México
Recursos Humanos

Descripción del Trabajo

American Express’ Financial Intelligence Unit (FIU) has a comprehensive screening & monitoring process to identify all potential and existing account relationships with Sanctioned Individuals & Entities and Politically Exposed Persons.

The successful candidate will be responsible to effectively execute Sanctions Screening and Monitoring Process for LACC, EMEA & JAPA regions and collaborate with various teams across American Express.

Responsibilities will include:

  • Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
  • Performing enhanced due diligence research
  • Collaborating with all lines of business

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.


  • Keen attention to detail in investigation, analysis, and documentation
  • Proven analytical and problem-solving skills
  • Computer and internet research skills
  • Effective communication and excellent writing skills
  • Ability to manage multiple and varied projects simultaneously
  • Self-Motivated person
  • Educational Requirement:
  • Bachelor’s degree preferred

ReqID: 18003145
Schedule (Full-Time/Part-Time): Tiempo completo