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About the Role
The Compliance Analyst supports the Anti-Money Laundering & Anti-Terrorist Financing (AML/ATF) Program for Amex Bank of Canada as part of the AML Operations team, conducting investigative and operational activities in accordance with regulatory requirements and internal American Express policies. This role is responsible for supporting the detection, investigation, escalation, and reporting of potential financial crime risk while contributing to the effectiveness of the Bank’s AML operational environment. The successful candidate will gain exposure to a broad range of AML and financial crime operational activities within a fast-paced and evolving environment.
Responsibilities
- Support the detection, investigation, escalation, and reporting of potential financial crime risk.
- Contribute to the effectiveness of the Bank’s AML operational environment.
Requirements
- Conduct investigative and operational activities in accordance with regulatory requirements and internal American Express policies.
About the Company
- At American Express, our culture is built on a 175-year history of innovation, shared values, and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues.
- From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
- As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.
- Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.