Compliance Analyst at American Express Global Business

Stockholm, , Sweden -

Full Time

Start Date

Immediate

Expiry Date

09 Aug, 26

Salary

0.0

Posted On

11 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Compliance, CTF Compliance, Regulatory Compliance, Risk Management, Payment Services Systems, Legal Interpretation, Project Oversight, Stakeholder Management, Communication Skills, Influencing Skills, Nordic Languages, English Proficiency

Industry

Financial Services

Description

The Compliance Analyst is responsible for supporting 2LOD processes and oversight for Anti-Money Laundering and Terrorism Financing compliance related matters within the Nordic markets (Sweden, Finland, Denmark and Norway) for American Express products and services, including issuing and acquiring activities. The Compliance Analyst reports to the AML Compliance Manager in the Nordic LECO team. At American Express, our culture is built on a 175-year history of innovation, shared values [https://www.americanexpress.com/en-us/company/who-we-are/]and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service. As part of Team Amex, you’ll experience our 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. We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally: * 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.

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Responsibilities

The Compliance Analyst supports second-line of defense processes and oversight for AML and CTF compliance across Nordic markets. This includes managing compliance for American Express issuing and acquiring activities and reporting to the AML Compliance Manager.