Specialist-Compliance: GFCSU Investigations

Amex; Ciudad de México; Híbrido; MXN 200,000 - 400,000; Jornada completa

Descripción de la vacante

A global financial services company seeks a candidate for financial crime investigations in Mexico. Responsibilities include analyzing suspicious patterns and producing reports. The ideal candidate will have at least 1 year of experience, fluency in English, and Excel proficiency. The role offers competitive salaries, bonus incentives, and a flexible working model. The company cultivates a culture of well-being and career development.

Servicios

Competitive base salaries

Bonus incentives

Comprehensive medical and dental benefits

Flexible working model

Career development opportunities

Formación

• At least 1 year of work experience.
• Proven ability to work with and analyze large amounts of data.
• High level of professionalism and self-motivation.

Responsabilidades

• Conduct financial crime investigations across jurisdictions.
• Produce well-written reports on suspicious activity.
• Build relationships with strategic partners for effective coordination.

Conocimientos

Fluency in English

Microsoft Excel proficiency

Effective communication

Attention to detail

Descripción del empleo

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. As part of Team Amex, you'll experience this 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.

The successful candidate will work in our hub in Mexico to mitigate risk to the American Express enterprise through research and analysis of financial activity for suspicious patterns along with the review of records. Candidates must be flexible and willing to change responsibilities to meet business needs, should be comfortable reading and reviewing records from multiple jurisdictions, and be able to work with various teams across American Express, including international Market Compliance Officers, line of business representatives, and project teams, among others.

How will you make an impact in this role?

• Conduct time-sensitive, meticulous financial crime investigations, analyzing each instance of potential suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
• Demonstrate a keen attention to detail in investigation, analysis, and writing.
• Produce well-written reports detailing and analyzing potentially suspicious activity.
• Ability to pivot smoothly between the different GFCSU workflows: AML, EDD, Screening and Anti-Corruption.
• Meet performance expectations: productivity and quality goals.
• Compliance with SLAs.
• To develop and maintain an adequate knowledge of the financial crime environment.
• Build strong relationships with strategic partners across to ensure effective coordination of investigations.

Minimum Qualifications

• At least 1 year of work experience.
• Fluency in English (spoken and written).
• Microsoft Excel proficiency.
• Proven ability to work with and analyze large amounts of data in order to report critical information.
• Effective communication and excellent writing skills.
• High level of professionalism, self-motivation, and sense of urgency.

Preferred Qualifications

• Knowledge of languages other than English would be a plus.
• Certification in Compliance, AML or Financial Crime related fields.
• Experience working in KYC, Transaction monitoring, Sanctions or EDD departments.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

• Competitive base salaries
• Bonus incentives
• Support for financial-well-being and retirement
• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
• Generous paid parental leave policies (depending on your location)
• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.