Aml Compliance Analyst

hace 2 semanas

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.

As a brand built on going above and beyond to provide the best customer experience, having the most exceptional colleagues is paramount. As the face of the company, you can create positive interactions with our customers every day
- from curating a unique travel or lifestyle experience to helping them with their everyday needs. And, you can grow your skills through industry-leading training and ongoing coaching, all while learning what it means to continually set the standard for world class, customer-first service. Find your place in service on #TeamAmex.

**How will you make an impact in this ro**l?**

We seek creative and innovative people, who are willing to join us in the challenges of the business and are committed to providing superior service. In this opportunity the company is looking for an AML Compliance Analyst to perform in the Global Risk & Compliance business unit of American Express.

This position assists Argentina Compliance in the development, support, implementation and maintenance of an effective legal compliance program within LOBs & 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.
- 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.
- Ensure Compliance with operational procedures related to case management in AML platforms (such as GAITS, Bridger and CADENCE).
- Support regulatory reporting activities.
- 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, Cornerstone, Tableau, Power BI-.
- Demonstrated planning, activities coordination and project management skills.
- Argentina platforms knowledge to handle Consumer, Corporate and Merchant Clients (MNS, STELAR & GENESIS).
- Experience investigating client information from a Know Your Customer point of view.
- Incumbent must be able to interact with all levels in the organization and give presentations to large groups and speak in public.
- Demonstrated proactive and strong leadership and analytical skills.
- Ability to work independently with mínimal supervision and complete tasks in a timely manner.
- Capacity to handle day to day challenges and adjust to multiple task and demands shifting priorities, ambiguity and rapid change.
- Detailed understanding of AEMP framework, comfortable to create/work with operational policies and procedures.
- Audit background or experience is desired.
- Knowledge of Bridger, CADENCE & GAITS and other AML platforms is a plus.

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 sup

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