Analyst-Compliance (Xico)

Link-Worldwide

📍 valle de chalco solidaridad, estado de méxico, Mexico

Full-time Asuntos legales

Job Description

You Lead the Way. We've Got Your Back.

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.

How will you make an impact in this role?

Responsibilities

  • Assists in ensuring day-to-day operations are conducted in compliance with regulatory and legal requirements and company policies.
  • Participates in compliance reviews of business units.
  • Analysis of transaction monitoring, PEP and sanction screening alerts on a daily basis.
  • ...
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