Compliance Analyst

Job Description

Compliance Analyst


What do you seek in a job? Is it a challenge, opportunities for growth, a pleasant working atmosphere? American Express Brussels offers it all!

American Express is one of the largest players in the field of payment cards worldwide. Our cardholders not only have a unique card, they can also enjoy attractive benefits and travel services. Our office is located in Brussels South-East (Auderghem Boitsfort area) and consists of more than 150 employees. It is a fantastic place to build a career. Through on the job training you can learn a lot here at a rapid pace. You also get to know very interesting products and customers. Moreover, the size of the organization is perfect for building close relationships with colleagues.


About the role


We are looking for a Compliance Analyst who will support the Compliance department. You will be part of a small team and investigate anti-money laundering (AML) cases. The responsibilities include:

  • Support on Compliance periodic and ad hoc reviews,      

    • Assist Compliance Analyst in investigating AML-FT cases
    • Following Politically Exposed Persons (PEP)
    • Taking care of subpoena requests
    • Assist the Compliance Analyst in enhance due diligence and Suspicious Activity Report (SAR) filing
    • Answer to AML related court order
    • Assist/Perform first level of control on AML-FT area
    • Search internet information on KYC/CM              
    • Gather information on investigation cases                                      
    • Participate to Compliance reporting (local, regional and global)         
    • Archive/filing

  • Support on Compliance day to day tasks

  • Participation in projects

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


Who are you?


The ideal candidate possesses previous experience in the field of Compliance or risk monitoring. He/She also is able to work autonomously and upholds high integrity and Confidentiality.

What does American Express offer you?

  • An attractive salary;

  • 12 months of work, 13 months of payment;

  • Holiday pay in May;

  • 100% public transport reimbursement;

  • Meal vouchers;

  • Sport & culture vouchers, eco checks, end-of-year checks;

  • With full time employment you can get up to 27.5 vacation days

  • Close guidance to help your development;

  • Excellent pension program;

  • American Express Green or Gold card;

  • Respect and value for your diversity, integrity, and teamwork.

Do you want to become part of our great organization? Then respond immediately!


About American Express


Since its foundation, American Express has developed a history of transformation through its ability to innovate, disrupt and evolve. This has been underpinned by our dedication to our customers, to our employees, and to our Company ‘Blue Box’ Values:

  • We deliver for our Customers.

  • We make it great.

  • We do what’s right.

  • We respect people.

  • We need different views.

  • We win as a team.

  • We care about communities. 

We have an open, creative, and collaborative culture which is why we regularly win best workplace awards all over the world. So if you’re ready to take on a challenge and make an impact, you owe it to yourself to launch or grow your career at American Express.

Why American Express?

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. We have 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.


ReqID: 19017525
Schedule (Full-Time/Part-Time): Full-time
Date Posted: Dec 2, 2019, 11:38:38 AM