Analyst-Financial Crimes Compliance (Governance)

TN United Kingdom; England; Hybrid; GBP 40,000 - 80,000

Job description

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Analyst-Financial Crimes Compliance (Governance), Brighton and Hove

Client:

AMEX

Location:

Brighton and Hove, United Kingdom

Job Category:

Finance

EU work permit required:

Yes

Job Reference:

4684d797e8e5

Job Views:

5

Posted:

30.03.2025

Expiry Date:

14.05.2025

Job Description:

You Lead the Way. Weve 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 powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

This role sits within the Governance Team of the EMEA Regional MLRO Organisation within Global Financial Crimes Compliance (GFCC). The team is responsible for overseeing governance of the EMEA market ASA (Anti-Money Laundering, Sanctions and Anti-Corruption) program and ensuring that systems, controls and procedures are robust and compliant with Enterprise standards, Legal Entity policy, and specific local market requirements.

The Governance Team oversees internal and external audits; regulatory interactions; regulatory reporting; issue management; risk assessments (Money Laundering, Sanctions and Terrorist Financing) and policies and procedures, working in collaboration with Market Compliance Officers (MCOs), General Councils Office (GCO), LOBCO (Line of Business Compliance), Internal Audit Group (IAG) and First Line Colleagues, providing them with subject matter expertise and advice.

How will you make an impact in this role?

This role offers an exciting opportunity to lead key governance initiatives in a dynamic environment, driving compliance excellence and contributing to the integrity of financial systems.

Role Includes:

1. Regulatory Reporting responsible for supporting the MLRO related regulatory reports, working with Regulatory Reporting Teams, MCOs, LOBCO (line of business compliance) and First Line Teams.
2. Regulatory Interactions supporting AML Regulatory interactions relating to the ASA Program across the EMEA region. Coordinating with internal stakeholders during regulatory exams, audits, and inquiries, ensuring that the governance framework and compliance controls are presented effectively.
3. Audit Management responsible for supporting work on the audit management framework and working collaboratively with key stakeholders on the management of internal and external Audits.
4. Issue Management supporting with the delivery of an effective issue management framework for compliance owned Management Actions Plans (MAPs)/Regulatory Action Plans (RAPs) and Operational Risk Events (OREs), monitoring, tracking and reporting on resolution of issues, gaps and remediation actions arising from internal and external audits, self-assessment processes and incidents.
5. Reporting partnering with Compliance and First Line Teams to deliver accurate and consistent reporting across multiple regions and legal entities.
6. Project Management managing multiple projects simultaneously.
7. Data analysis and validation reviewing, analysing, validating complex data sets to meet regulatory and internal reporting.
8. Policies and Procedures driving consistency across regional policies and procedures to meet regulatory and enterprise expectations.
9. Effective Challenge and Accountability - Serving as an effective challenge to the second and first line of defence by reviewing, assessing, and challenging their risk management practices.

Minimum Qualifications:

1. Bachelors and/or Masters Degree in finance, law, business, or a related field preferred. Relevant certifications (e.g., ACAMS, ICA) are an advantage.
2. Minimum 2+ years of experience in AML/CTF/Risk governance or project management within a compliance, risk management or audit role.
3. Strong data analysis and reporting skills, with the ability to extract actionable insights from diverse data sources.
4. Decisive self-starter with high degree of accountability, curiosity, solution-oriented mindset, able to manage competing priorities in high-pressure environments.
5. Ability to effectively deliver initiatives through partnership and alignment with multiple internal stakeholders with competing needs whilst maintaining the three lines of defence.
6. Strong project and relationship management, collaboration, organisational, and interpersonal skills with ability to influence and engage stakeholders.
7. Excellent written and verbal communication skills, including ability to communicate confidently and effectively with senior stakeholders.
8. A consistently high performer with the ability to work independently, able to successfully balance multiple priorities over both the short and long term.
9. Exceptional organisational skills and a positive can-do attitude.
10. A global mindset; able to work well across time zones and work cultures.
11. Advanced proficiency in analytics tools, Excel and PowerPoint, with the ability to quickly adopt new technologies and platforms.

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:

1. Competitive base salaries
2. Bonus incentives
3. Support for financial-well-being and retirement
4. Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
5. Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
6. Generous paid parental leave policies (depending on your location)
7. Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
8. Free and confidential counseling support through our Healthy Minds program
9. 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.