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.
American Express Italia’s Anti-Money Laundering Function is responsible to support the Company in complying with applicable anti-money laundering and counter terrorism financing laws and regulations, identifying, and addressing any risks and activities potentially indicative of criminal behavior.
We are looking for a highly motivated and detail-oriented AML Analyst to join our Compliance Team in Italy.
The AML analyst brings a good understanding to provide AML/CTF related advice and support to the Business. The candidate will be involved in all aspects of AML- related activities from the second line perspective, including but not limited to, monitoring and interpretation of new regulatory requirements, development, and policies & procedures, supporting the customer enhanced due diligence, transaction monitoring and screening program, and participation in AML-related projects and initiatives.
How will you make an impact in this role?
Conduct end-to-end AML investigations, including transaction monitoring alerts, customer activity reviews, and case escalations
Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic reviews in accordance with regulatory requirements
Review and analyze suspicious activity and assist the preparation and submission of Suspicious Activity Report to relevant authorities
Monitor and assess client transactions for potential money laundering, terrorist financing, and other financial crimes
Maintain accurate and up-to-date documentation of investigations and decisions
Stay current with evolving AML regulations and typologies, and support implementation of regulatory changes
Support the development/update policies and procedures, training programs, independent monitoring and testing activities, sanctions
Support the MLRO in AML/CTF reporting towards the Business and Senior Management and with the identification and regulatory assessment of new requirements applicable to the Business
Qualifications:
Degree in Law or Economics
3-5 years of experience in an AML or Financial Crime Compliance role, preferably within banking, financial services, or FinTech
Strong knowledge of AML laws, regulations, and regulatory expectations
Excellent analytical, investigative, and problem-solving skills
Ability to analyze large volumes of data and identify unusual patterns or behaviors
Excellent interpersonal and communication skills
Learner attitude and eye for improvement needs
Ability to handle multiple tasks and prioritize work in a deadline-intensive environment
Fluency in Italian and English (both written and verbal), additional languages are an advantage
Excellent knowledge of MS Office (Microsoft Word, Excel, Power Point
Employment eligibility to work with American Express in Italy is required as the company will not pursue visa sponsorship for these positions.
Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
American Express Italia’s Anti-Money Laundering Function is responsible to support the Company in complying with applicable anti-money laundering and counter terrorism financing laws and regulations, identifying, and addressing any risks and activities potentially indicative of criminal behavior.
We are looking for a highly motivated and detail-oriented AML Analyst to join our Compliance Team in Italy.
The AML analyst brings a good understanding to provide AML/CTF related advice and support to the Business. The candidate will be involved in all aspects of AML- related activities from the second line perspective, including but not limited to, monitoring and interpretation of new regulatory requirements, development, and policies & procedures, supporting the customer enhanced due diligence, transaction monitoring and screening program, and participation in AML-related projects and initiatives.
How will you make an impact in this role?
Conduct end-to-end AML investigations, including transaction monitoring alerts, customer activity reviews, and case escalations
Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic reviews in accordance with regulatory requirements
Review and analyze suspicious activity and assist the preparation and submission of Suspicious Activity Report to relevant authorities
Monitor and assess client transactions for potential money laundering, terrorist financing, and other financial crimes
Maintain accurate and up-to-date documentation of investigations and decisions
Stay current with evolving AML regulations and typologies, and support implementation of regulatory changes
Support the development/update policies and procedures, training programs, independent monitoring and testing activities, sanctions
Support the MLRO in AML/CTF reporting towards the Business and Senior Management and with the identification and regulatory assessment of new requirements applicable to the Business
Qualifications:
Degree in Law or Economics
3-5 years of experience in an AML or Financial Crime Compliance role, preferably within banking, financial services, or FinTech
Strong knowledge of AML laws, regulations, and regulatory expectations
Excellent analytical, investigative, and problem-solving skills
Ability to analyze large volumes of data and identify unusual patterns or behaviors
Excellent interpersonal and communication skills
Learner attitude and eye for improvement needs
Ability to handle multiple tasks and prioritize work in a deadline-intensive environment
Fluency in Italian and English (both written and verbal), additional languages are an advantage
Excellent knowledge of MS Office (Microsoft Word, Excel, Power Point
Employment eligibility to work with American Express in Italy is required as the company will not pursue visa sponsorship for these positions.