Hiring: Analyst-Compliance Company: American Express Location: Sunrise, FL Job Posted Time: 2026-09-15 02:13:23 Employment Type: Hybrid Target Skills & Keywords : Compliance, Express, Make, Python, R, SQL About the job Required Skills: •Conduct time-sensitive, meticulous investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools. •Produce well-written reports detailing and analyzing potentially suspicious activity and file Suspicious Activity Reports (SARs) with FinCEN as appropriate. •Demonstrate a keen attention to detail in investigation, analysis, and writing. •Collaborate proactively with colleagues in a hybrid work environment to work through investigative roadblocks. •Support coaching colleagues through peer reviews and quality evaluations of casework as appropriate based on individual capabilities and expertise. Qualifications: •A minimum of three years of experience in BSA-AML compliance, investigations, law enforcement, the legal field, accounting or audit, or Bachelor's degree in one of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis. •Proven hands-on experience in conducting complex financial crime investigations. •Understanding of criminal typologies associated with a wide array of financial products and services. •Knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act). •Proven ability to analyze large amounts of data from various sources and make logical and well-supported decisions to report critical information. •Proficiency in researching information via the internet and using Open Source Intelligence techniques. •Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions. •Proficient in Microsoft Excel and Microsoft Word, with demonstrated ability to learn new technologies quickly. •Demonstrated capacity to handle sensitive information in a confidential and professional manner. •High level of professionalism, self-motivation and sense of urgency. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!