American Express

Analyst - Compliance

American Express
18850 N 56th St, Phoenix, AZ 85050, USA
Full-Time$55,000 - $105,000/annualMid-LevelBachelors
Job Description

Coordinate and support the FIU’s International Sanctions inventory needs. Monitor and develop strategies to address potential Aging, KRI, and/or KPI challenges while working with various GFCC partners. Coordinate with various stakeholders within, and external, to the FIU to address resolve inventory management and case distribution concerns. Analyze processes and procedures, and recommend management strategies along with specific types of data that can be used to track against priorities. Analyze data and to identify trends. Discover efficiencies/inefficiencies in performance and provide suggestions for continued enhancements. Analyze and assess business impacts of proposed and/or implemented changes to the FIU’s Sanctions program. Conduct life cycle data analysis and outline critical information for Sr. Leadership. Identify and recommend efficiencies and strategies to deliver on core requirements.

Where is this job?
This job is located at 18850 N 56th St, Phoenix, AZ 85050, USA
Job Qualifications

  • 2+ years’ Sanctions or data experience

  • Experience in Mathematics, Business Administration, or Finance preferred

  • A background in BSA-AML compliance, complex data analysis and reporting, audit, or complex investigations a plus

  • Demonstrated ability to influence senior management and achieve results through others

Required Skills

  • Tableau

  • MS Excel skills

  • Great time management

  • Project-management

  • Bridger

  • Report creation skills

  • Complex data analysis and reporting

Soft Skills

  • Driven and self-motivated

  • Prioritizing skills

  • Problem-Solving

  • Flexibility/Adaptability

  • Detail oriented and highly organized

  • Multi tasker

  • Great communication skills

Additional Information
American Express is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJanuary 4th, 2023
Apply BeforeAugust 19th, 2025
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About American Express

American Express Co. operates as a global services company, which engages in the provision of credit card, financial, and global travel services. It operates through the following business segments: U.S. Card Services, International Card Services, Global Commercial Services, Global Network & Merchant Services, and Corporate.

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