Aml Compliance Analyst

hace 5 días

Capital Federal Buenos Aires, Argentina Amex A tiempo completo

**You Lead the Way. We’ve Got Your Back.**

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly redefining what’s possible — and we’re proud to back each other every step of the way. When you join #TeamAmex, you become part of a diverse community of over 60,000 colleagues, all with a common goal to deliver an exceptional customer experience every day.

How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether you’re finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex.

**How will you make an impact in this role?**

This position assists Argentina Compliance in the development, support, implementation and maintenance of an effective legal compliance program within lines of business & Staff Groups, consistent with all applicable Anti Money Laundering & Sanctions regulations and ensuring that procedurally business activities are aligned with enterprise Compliance programs and procedures.

**Main Responsibilities**:

- Analysis and implementation of applicable Argentina AML laws, regulations and company policies to identify and ensure compliance of company’s legal obligations.
- Communicate the business units and operations AML requirements and related policies (by inclusion in training or otherwise) with appropriate regularity to promote high level of understanding.
- Perform Customers’ transaction monitoring and analysis to review potential Suspicious Activity Reports.
- Customers’ Enhanced Due Diligence (EDD) monitoring.
- Screening alerts analysis, in compliance with both regulatory requirements and Enterprise policies.
- Review Politically Exposed Persons (PEP) due diligence.
- Utilize available tools (e.g. reporting, self-monitoring) to evaluate the AML compliance program and determine its effectiveness and devise solutions to new legal and regulatory developments.
- Perform data analytics review to ensure safe and soundness of the AML Program.
- Participate in all pertinent strategic AML initiatives, including acquisitions, outsourcing, new product or business development, technology projects, to ensure legal and compliance requirements are considered and incorporated into business processes.
- Support audits as required.
- Day to day responsibilities will include: Assist the area in the development, update and completion of Market Compliance Goals. Testing business process to ensure compliance with local AML legislation and corporate standards, support in the monitoring and AML assessment of compliance levels, support business processes, as well as to coordinate timely remediation plans when opportunities are identified.

**Skills & Qualifications**
- Lawyer, Accountant or related professional studies.
- Excellent interpersonal, written, and oral communication in English at all organizational levels.
- Solid knowledge on AML applicable regulations.
- Strong PC skills for presentation and intelligence (advanced excel and PowerPoint)
- Ability to perform data analysis -including SQL, Tableau, Power BI-.
- Demonstrated planning, activities coordination and project management skills.
- Experience investigating client information from a Know Your Customer point of view.
- Capacity to handle day to day challenges and adjust to multiple task and demands shifting priorities, ambiguity and rapid change.
- Incumbent must be able to interact with all levels in the organization and give presentations to large groups and speak in public.
- Ability to work independently with mínimal supervision and complete tasks in a timely manner.
- Demonstrated proactive and strong leadership and analytical skills.
- Audit background or experience is desired.

At American Express we are proud to celebrate and promote Diversity, as well as, committed to the principles of Equal Employment Opportunity. Our mission is to continue creating a diverse and inclusive environment, that fully supports your personal and professional development. Be yourself, be in American Express.

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