American Express Careers

Compliance Analyst

Thailand
Operations


Job Description

Why American Express?

As an employee, you can expect challenging work, with purpose. Be more than just your job. Be the voice of inspiration and transform the way the world does business for a living. By joining American Express, you are choosing to become a part of the dynamic team that is recognized as Thailand's "Best Employer 2018"


There’s a difference between having a job and making a difference.
 
American Express has been making a difference in people’s lives for over 160 years, backing them in moments big and small, granting access, tools, and resources to take on their biggest challenges and reap the greatest rewards.
 
We’ve also made a difference in the lives of our people, providing a culture of learning and collaboration, and helping them with what they need to succeed and thrive. Wenhave their backs as they grow their skills, conquer new challenges, or even take time to spend with their family or community. And when they’re ready to take on a new career path, we’re right there with them, giving them the guidance and momentum into the best future they envision.
 
Because we believe that the best way to back our customers is to back our people.
 
The powerful backing of American Express.
Don’t make a difference without it.
Don’t live life without it.

As our Compliance Analyst you will:

Play a critical role in the market compliance team to support the Market Compliance Officer - Thailand in implementing the Thailand Compliance program.


Key Responsibilities:
  • Oversight of key regulatory change and support the implementation of new regulations. This involves working closely with the business to design new processes in accordance to regulatory requirements.
  • Investigates suspicious or unusual pattern of transactions when alerted and maintains documentation of outcome of investigation.
  • Prepares Suspicious Transaction Report and Cash Reporting Report for submission to regulator, if necessary.
  • Performs the review of advertisements, marketing materials and sales scripts for compliance implications.
  • Reviews Politically Exposed Persons and Sanctions Alerts to identify possible matches for Anti-Money Laundering compliance.
  • Drafts compliance policies and follows through to ensure implementation of procedures and monitoring programs by relevant business units.
  • Assists with managing internal audits, regulator examination and other related reviews.
  • Provide compliance support and advice to business concerning compliance related matters as well as laws & regulations implementation
  • Assists with drafting compliance reports
  • Performs compliance monitoring and testing according to a risk based plan. Identifies compliance gaps and work with the business to remediate the gaps.
  • Support and oversight the business initiative and compliance programs.

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


Qualifications

We seek a highly motivated individual, who is keen to further develop his/her career and expertise within the compliance field.

  • The individual in this position must be a self-starter and must have the ability to multi-task
  • Experience in working project management, tracking tasks against milestones and handle various stakeholders.
  • Independent worker with a keen interest to learn new tasks.
  • Ability to work fast.
  • Compliance experience is good to have. (at least 3-5 years)
  • Knowledge and experience in AML Laws & Regulations is highly preferred
  • Audit Big Four or Law Firm background is preferred
  • University Degree
  • Language: English and Fluent in Thai (Speaking, writing and listening)
  • Credit card business / Banking industry background is an advantage



ReqID: 18012452
Schedule (Full-Time/Part-Time): Full-time
Date Posted: Sep 17, 2018, 2:05:25 AM