Analyst Compliance - GFCSU Testing & Rule Optimization

A successful analyst on the GFCC Enablement, Capabilities Testing Center of Excellence Rule Optimization team will:

• Conduct time-sensitive and thorough investigations, analyzing each instance of potential money laundering activity and/or suspicious financial activity utilizing a wide variety of research and analytical tools
• Build strong relationships with strategic partners and internal GFCC colleagues to ensure effective coordination of significant investigations and testing requests.
• Demonstrate excellent verbal and written communication skills; a keen attention to detail in writing and analysis; proven analytical and problem-solving skills; and an ability to manage multiple varied projects simultaneously
• Demonstrate creativity and a continuous improvement mindset, proactively identifying opportunities to enhance processes and drive efficiencies

Responsibilities

• Support the GFCC Enablement transaction monitoring testing team by conducting time-sensitive alert activity reviews across multiple jurisdictions and countries
• Analyze large quantities of information to validate rule design and performance, and conduct data analysis to support process optimizations and deployments plans
• Work closely with partner teams to establish test plans and discuss testing outcomes
• Recommend improvements to rule logic, parameters, and data inputs to enhance detection criteria and/or new processes
• Produce well-written reports detailing testing outcomes, defect documentation, and testing recommendations
• Contribute thought leadership and creative problem-solving to deliver process optimizations, drive impactful solutions, and support inventory needs
• Source and leverage actionable insights and user feedback to identify and inform decision-making
• Develop and maintain documentation to enable accurate and thorough records of activities, supporting accountability and traceability
• Provide AML testing support across the wider testing team as needed

• 1.5 + years' experience within Global Financial Crimes (Anti-Money Laundering investigations experience preferred) or experience in other Risk & Compliance roles.
• Strong analytics skills, with the ability to analyze large and complex datasets, identify trends and anomalies, and translate findings into actionable insights and recommendations
• Strong technical aptitude and ability to quickly learn and effectively leverage new systems, analytical tools, and technologies to support testing, analysis, and process optimization.
• Demonstrate a keen attention to detail in investigation, analysis, and writing.
• Proven ability to distill complex process or technical issues into clear, simple messages for diverse audiences
• Proven ability to build and leverage relationships, strong presentation and communication skills and an ability to communicate effectively
• Proven ability to handle multiple priorities with strong attention to detail, effective time management, and the ability to meet competing deadlines.

Preferred Qualifications

• Experience in conducting Financial Crime investigations, including identifying, assessing and escalating potential financial crime risks.
• Relevant professional certifications or qualifications in Financial Crime, AML, Compliance, Risk, or related disciplines.
• Academic background in Law, Finance, Economics, Business, or a related field.

Employment eligibility to work with American Express in Spain is required as the company will not pursue visa sponsorship for these positions.