Compliance Analyst

Job title:

Compliance Analyst

Company:

American Express

Job description

Job Description:You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When 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 American Express, 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 and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.Join Team Amex and let’s lead the way together.How will you make an impact in this role?In our Compliance department in Belgium (Brussels), we are looking for a Compliance analyst with focus on AML/CTF to join the dynamic and friendly team of compliance professionals.The compliance analyst brings a good Compliance understanding with in-depth AML/CTF knowledge and provides AML/CTF related advice & support to the business. He/she will be involved in all aspects of AML-related activities, including but not limited to, monitoring and interpretation of new regulatory requirements, development of policies & procedures, supporting the transaction monitoring and screening program including investigation and reporting, risk assessment & participation in AML-related projects and initiatives.Key Responsibilities:

• Provide timely advice to the Business on AML/CTF-related matters that could impact the day-to-day activities.
• Analyze processes to evaluate AML risks and strengthen the control environment.
• Acting independently and making decisions representing the Belgian Compliance team during interactions with Business partners.
• Assist the MCO/MLRO in the team coordination, ensuring a prompt escalation of potential issues.
• Oversee and support Transaction Monitoring and Screening activities and the respective investigation and reporting conducted.
• Assist the MLRO in the identification and regulatory assessment of new requirements applicable to the business.
• Support development of applicable policies and procedures and regular updates in the areas of AML/CTF, Sanctions, Anti-corruption.
• Develop and maintain a working knowledge of applicable laws and regulations and internal policy requirements.
• Support the MLRO in creation of AML/CTF, Sanctions, Anti-Corruption reporting towards colleagues and Senior Management.
• Assist in the creation and updated of AML/CTF risk assessment according to the regulatory requirements.

Minimum Qualification:

• At least 3 years’ experience in regulatory compliance field, in banks/financial institutions or audit/consulting firm.
• University degree (Law/Economics degree) Higher education, AML certificate is a plus.
• Proactive and solution oriented.
• Knowledge of applicable laws and regulations pertaining to the payments industry, global financial crimes compliance, which include, but are not limited to: European Money Laundering Regulations, Anti-Corruption & Bribery laws.
• Proven ability to build rapport, garner respect and exercise authority appropriately in a collaborative environment.
• Professional maturity and confidence in expressing a point of view with colleagues at various levels.
• Self-motivated, energetic team player with ability to work effectively in a matrix organization with all levels of management.
• Excellent organizational and planning skills;
• The ability to handle multiple tasks and prioritize work in a deadline-intensive environment
• Excellent knowledge of Dutch and English language, spoken and written.

You are offered:You are offered an exciting role in an international company, with the opportunity to develop and grow!There’s a difference between having a job and making a difference.Amex have been making a difference in people’s lives for over 160 years, backing them in moments big and small, granting access, tools, and resources to take on their biggest challenges and reap the greatest rewards.We’ve also made a difference in the lives of our people, providing a culture of learning and collaboration, and helping them with what they need to succeed and thrive. We have their backs as they grow their skills, conquer new challenges, or even take time to spend with their family or community. And when they’re ready to take on a new career path, we’re right there with them, giving them the guidance and momentum into the best future they envision.Because we believe that the best way to back our customers is to back our people.The powerful backing of American Express.Don’t make a difference without it.Don’t live life without it.We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

• Competitive base salaries
• Bonus incentives
• Support for financial-well-being and retirement
• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
• Generous paid parental leave policies (depending on your location)
• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

Expected salary

Location

Bruxelles

Job date

Fri, 06 Dec 2024 23:43:53 GMT

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