As a Compliance Analyst you will be part of the local Market Compliance Team supporting the Market Compliance Officer.
Your role will include the following tasks & activities
- Manage and update of AML and other Compliance related policies and procedures, formalize guidelines and (ad hoc) communications and training towards American Express employees
- Assessment of customers identified as “Politically Exposed Person – PEP” or clients for which it has been outlined the need to perform further verifications from an AML standpoint
- Provide support within the transaction monitoring framework such as investigation and analysis of suspicious activity reports, transaction monitoring alerts, and referrals on potential money laundering / terrorism financing / fraudulent activities
- Advice the business in Compliance related matters that impact the day-by-day activities
- Contribute to the overall Compliance Program such as the compliance risk assessment, compliance monitoring
- Participate to Compliance reporting (local, regional and global)
- Provide support on day-to-day tasks
- Participation within projects
The ideal candidate will have the following skills and experiences
- Previous experience in the role with knowledge of the basic Compliance concepts is an asset
- Good knowledge of AML laws and regulations
- Good analytical skills and attitude for problem solving approach
- Any previous experience in the field of customer monitoring, also for Credit purposes constitutes a plus
- Fluent Dutch/French and English language, written and spoken
- Excellent knowledge of MS Office (Microsoft Word, Excel, Power Point)
- Proactive approach, ability to work in a team in a collaborative manner, with a focus on the results
- Great communication skills
- Ability to work autonomously, under pressure with multiple tasks and uphold high integrity and confidentiality
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.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
Why American Express?
There’s a difference between having a job and making a difference.
Amex have 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.
Please note that you can attach up to 4 documents with a maximum of 488 kb each.
To complete your application please click on the links below. However, if you require any assistance with the completion of this process then please contact the Recruitment Team on recruitment.support.emea@aexp.com.
Apply Here
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