Anti Money Laundering/ Compliance Analyst

• Project and issue management
• Critical data validation and reconciliation processes
• Preparing presentation materials for leadership
• Coordinating, testing, and validation of new reports and functionalities with technology teams
• Assisting with operational aspects of reporting, including tracking new requests, documenting processes, and compiling data underlying responses to audit and regulatory exam requests
• 2 years of relevant work experience in any of the following areas is required: BSA-AML compliance, complex data analysis and reporting, general compliance, audit, complex investigations, legal, law enforcement or the credit card industry
• Experience in conducting investigations to identify potentially suspicious activity is helpful
• Proven experience with Microsoft Excel, PowerPoint and Visio is required
• Ability to manage multiple projects simultaneously
• Strong attention to detail
• Strong excel and report creation skills
• Ability to coordinate efforts between the FIU and other internal American Express teams
• Strong communication, writing and editing skills
• A willingness to be a deadline-driven team player
• Motivated, creative self-starter with sharp problem-solving skills
• Bachelor's degree required, Master's or JD a plus

Vishwas Jaggi
480-327-0540