Compliance Assistant: International Enhanced Due DiligenceWith the right backing, people and businesses have the power to progress in incredible ways.
When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other.
Here, you'll learn and grow as we help you create a career journey that's unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.At American Express, you'll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company's success.
Together, we'll win as a team, striving to uphold our company values and powerful backing promise to provide the world's best customer experience every day.
And we'll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let's lead the way together.American Express Financial Intelligence Unit (FIU) has implemented an Enhanced Due Diligence (EDD) process for High Risk (HR) and Politically Exposed Persons (PEP).
EDD reviews are comprehensive investigations for existing HR and PEP customers, these reviews are performed utilizing different Systems of Records (SOR).FIU EDD Analysts perform a critical role in ensuring that American Express adheres to international regulations for PEPs.This position will work with FIU Leaders to ensure adherence to Service Level Agreements (SLAs), Quality and Productivity standards.How will you make an impact in this role?Conducting Enhanced Due Diligence reviews for High-Risk Customers and Politically Exposed PersonsAchieving quality and productivity resultsCollaborating with leaders and colleagues to meet FIU GoalsSupporting other workstreams as neededMinimum QualificationsKeen attention to detail in investigation, analysis, and documentationProven analytical and problem-solving skillsComputer and internet research skillsEffective communication and excellent writing skillsAdvanced Excel knowledge to perform analysis on large dataDesirable ACAMS certification or similar preferredOffer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
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