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American Express Company

Compliance Analyst, Special Investigations Team

American Express Company - Phoenix, AZ

Specific responsibilities include conducting special and complex investigations, enhanced due diligence research, transaction monitoring, collaborating with law enforcement and other financial institutions, SAR drafting, link analysis, data mining, analytics, money laundering risk assessments, and other special projects. An analyst utilizes a wide variety of research and transaction monitoring

10 days 20 hours ago

American Express Company

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Compliance Analyst, Special Investigations Team American Express Company - Phoenix, AZ, United States

   

Location: Phoenix, AZ

Company Profile:
Each day, American Express makes it easier, safer and more rewarding for consumers and businesses to purchase the things they need and for merchants to sell their goods and services. An engine of commerce, American Express provides innovative payment, travel and expense management solutions for individuals and businesses of all sizes. Most of all, we help our customers realize their dreams and aspirations through industry-leading benefits, access to unique experiences, business-building insights, and global customer care. We enable our customers to do more and achieve more.