Specialist-Compliance: Sanctions Screening- Kanjis

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

Descripción de la vacante

A leading global financial services company is seeking a candidate for their Financial Intelligence Unit in Mexico City. This role involves conducting sanctions and politically exposed persons screening, performing due diligence research, and collaborating with compliance teams. Candidates should have a solid attention to detail, strong analytical skills, and proficiency in both English and Japanese. The position offers a competitive salary and various benefits to support holistic well-being.

Servicios

Competitive base salaries

Bonus incentives

Comprehensive medical, dental, vision benefits

Career development opportunities

Flexible working model

Paid parental leave

Access to wellness centers

Confidential counseling support

Formación

• Keen attention to detail in investigation, analysis, and documentation.
• Proven analytical and problem-solving skills.
• Effective communication and writing skills.
• Advanced English proficiency required.
• Proven written, reading and comprehension in Japanese language.

Responsabilidades

• Conducting Sanctions and Politically Exposed Persons screening.
• Performing enhanced due diligence research.
• Collaborating with compliance teams and lines of business.

Conocimientos

Attention to detail

Analytical skills

Problem-solving skills

Computer and internet research

Effective communication

Excellent writing skills

Project management

Advanced English proficiency

Japanese language proficiency

Educación

Bachelor's degree

Herramientas

Bridger (enterprise screening tool)

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.

American Express’s Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and implements automated transaction monitoring rules, reports, and other processes designed to identify activity potentially indicative of criminal behavior. The FIU also investigates potentially suspicious financial activity and, when appropriate, files suspicious activity reports (SARs) with the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the FIU manages risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and also manages risk associated with improper payments that could be indicative of bribery, corruption, or other illicit activity by reviewing internal American Express payments and expenditures. The FIU performs a critical role in ensuring that American Express complies with all applicable laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act, and the Foreign Corrupt Practices Act, and provides law enforcement with key information for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity.

American Express Financial Intelligence Unit (FIU) has implemented a comprehensive screening & Monitoring process to identify all potential and existing account relationships among all lines of business with Sanctioned Persons & Entities and Politically Exposed Persons (PEP). The initial screening process for certain markets is performed by FIU-Sanctions; it occurs across several lines of business, including consumer card, corporate card, and merchant, and includes primary and supplemental cardholders, directors, beneficial owners, and other related parties. FIU-Sanctions performs a critical role in ensuring that American Express adheres to international regulations. This position will work globally with various teams across American Express, market compliance officers, line of business representatives and CADENCE users, among others.

Responsibilities

• Conducting Sanctions and Politically Exposed Persons screening in Bridger, the enterprise screening tool
• Performing enhanced due diligence research
• Collaborating with lines of business and market compliance teams

Requirements

• Keen attention to detail in investigation, analysis, and documentation
• Proven analytical and problem-solving skills
• Computer and internet research skills
• Effective communication and excellent writing skills
• Ability to manage multiple and varied projects simultaneously
• Bachelor’s degree preferred
• Advanced English proficiency
• Proven written, reading and comprehension in Japanese language

At least N2 in JLPT (Japanese Language Proficiency Test)

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.