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Senior Analyst - Compliance at American Express Global Business

Toronto, Ontario, Canada -

Full Time

Start Date

Immediate

Expiry Date

24 Aug, 26

Salary

102000.0

Posted On

26 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML Advisory, ATF Compliance, Regulatory Guidance, Risk Assessments, Stakeholder Engagement, Sanctions Compliance, Regulatory Analysis, Financial Crime Compliance, Strategic Recommendation, Analytical Skills, Communication Skills

Industry

Financial Services

Description

The Senior Compliance Analyst, AML Advisory will play a key role in supporting the Anti-Money Laundering & Anti-Terrorist Financing (AML/ATF) Compliance Program at Amex Bank of Canada. This role has two key functions: * Providing AML Advisory to the Business – offering regulatory guidance, risk assessments, and compliance support to ensure adherence to AML/ATF policies and regulatory expectations. * Engagement with the Canadian Bankers Association (CBA) and other trade associations – focusing on analysis, tracking, meeting participation, and supporting the Senior Manager in stakeholder engagement related to AML initiatives. 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.

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Responsibilities

Provide AML advisory and regulatory guidance to the business to ensure adherence to AML/ATF policies. Engage with the Canadian Bankers Association and other trade associations to track and analyze AML initiatives.