AML Investigator and SAR Writer

Candidates with EDD/KYC and Fraud experience are not a fit for this role. Looking for seasoned investigator candidates that will be able to conduct case investigations. Responsibilities: Perform analysis of transactional data for suspicious activity, fraudulent transactions, and money laundering patterns Pull transactional records from bank systems,...

Candidates with EDD/KYC and Fraud experience are not a fit for this role. Looking for seasoned investigator candidates that will be able to conduct case investigations. Responsibilities: Perform analysis of transactional data for suspicious activity, fraudulent transactions, and money laundering patterns Pull transactional records from bank systems,...

Candidates with EDD/KYC and Fraud experience are not a fit for this role. Looking for seasoned investigator candidates that will be able to conduct case investigations. Responsibilities: Perform analysis of transactional data for suspicious activity, fraudulent transactions, and money laundering patterns Pull transactional records from bank systems,...

Candidates with EDD/KYC and Fraud experience are not a fit for this role. Looking for seasoned investigator candidates that will be able to conduct case investigations. Responsibilities: Perform analysis of transactional data for suspicious activity, fraudulent transactions, and money laundering patterns Pull transactional records from bank systems,...

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...

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...

About the Role This role supports first-level AML alert review for a global digital asset platform. You will be part of a small, high-performing team focused on quality-driven sanction screening and transaction monitoring, helping replace lower-efficiency vendor resources with skilled analysts who deliver measurable compliance value. Key Responsibilities...

About the Role This role supports first-level AML alert review for a global digital asset platform. You will be part of a small, high-performing team focused on quality-driven sanction screening and transaction monitoring, helping replace lower-efficiency vendor resources with skilled analysts who deliver measurable compliance value. Key Responsibilities...

Description 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...

Description 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...