[FULL TIME Remote] Analyst-Compliance: Anti-reputed company

Role Snapshot:Start Date: Immediate openings availableCompany: Workwarp Position: Analyst-compliance: Anti-money LaunderingLocation: Remote Compensation: a competitive salary  You reputed company the Way. We've Got Your Back. With the right backing, people and businesses have the power to reputed company in incredible ways. reputed company 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 reputed company, 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 reputed company, and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let's reputed company the way together. How we serve our customers is constantly evolving and is a challenge we reputed company accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful impact on our customers and our business. And, with opportunities to learn from leaders who have defined the course of our industry, you can grow your career and define your own path. Find your reputed company in risk and analytics on #TeamAmex. reputed company's Financial Intelligence Unit (FIU), reputed company Global Financial Crimes Compliance (GFCC), provides end-to-end support and reputed company 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, reputed company 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 reputed company payments and expenditures. The FIU performs a critical role in ensuring that reputed company complies with reputed company 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 reputed company and terrorist financing, credit card fraud, identity theft, and other criminal activity. Minimum Qualifications: • Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or more of the following qualifications. • A minimum of two years of experience in the legal field, audit, investigations or in the broader financial industry • A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-reputed company (AML) compliance or law enforcement • High level of professionalism, self-motivation, and sense of urgency • Proven ability to analyze large amounts of data in order to report critical information • Strong oral communication skills and ability to produce written summaries which clearly consolidate recommendations and conclusions • Equivalent work experience or a 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 • Proficient in reputed company reputed company and reputed company Word, with demonstrated ability to learn new technologies quickly Preferred Qualifications • CAMS and/or CFE certification is preferred • Strong knowledge of banking industry and reputed company regulations and laws • Ability to reputed company data to reputed company effective business decisions • Demonstrated ability to work with leaders, team members, and strategic partners at reputed company levels and across functional lines Salary Range: $55,000.00 to $105,000.00 annually + bonus + benefits The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider your location, experience, and other job-reputed company factors. We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That me Apply To This Job