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This position will be responsible for developing and executing monitoring solutions for AML/CFT (Anti-Money Laundering and Combating the Financing of Terrorism) across all international markets. The incumbent will use statistical tools and data analysis to identify transactions that represent an AML/CFT risk, including spending, payments and servicing. The role will require advanced problem solving, skill to work with structured and unstructured data and the ability to learn regulatory expectations and local AML and terrorist financing concerns across different geographies.
Collaborate with Market compliance to understand the local regulatory requirements and develop alerts
Perform deep dive data analysis to identify suspicious activity
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
University degree or equivalent work experience is required
Experience in analytics
Strong data cleansing and processing
Ability to drive project deliverables to achieve business results
Strong communication and interpersonal skills
Knowledge of AML/ Fraud Risk is a plus
SAS, SQL & Hive preferred
Ability to work effectively in a team environment
Lead with an external perspective, challenge status quo and bring continuous innovation
Demonstrate learning agility, make decisions quickly and with the highest level of integrity
To complete your application please click on the links below. However, if you require any assistance with the completion of this process – or need any reasonable adjustments to be made – then please contact the Recruitment Team on firstname.lastname@example.org or 00800 83 000038 (for Russia based candidates 810 800 83 000038).
Schedule (Full-Time/Part-Time): Full-time
Date Posted: Feb 11, 2020, 10:32:01 PM